Participating in joint ventures and consortia may offer significant commercial benefits to companies, but can also create risks under both the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA). Join James Tillen, Chair of Miller & Chevalier’s International Department, and Leah Moushey, Senior Associate, for a discussion on how to effectively identify and manage JV- and consortia-related FCPA risks.
The presentation will address lessons learned from past-FCPA actions involving JVs, strategies for due diligence on JV partners, U.S. government expectations for JV compliance programs and internal controls, and approaches for monitoring and investigating JVs.
This program provides attorneys with a foundational understanding of derivatives and their role in m...
This CLE program equips attorneys to advise clients on the legal, regulatory, and ethical issues ari...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
As the largest purchaser of goods and services in the world, the United States Government requires f...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Courts for 52 years, ha...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
Whistleblowing, Tax Fraud, and Government Gatekeeping is a one-hour continuing legal education cours...