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.
Incorrect military records prevent active duty and reserve Soldiers, Airmen, Guardians, Marines, Sai...
This presentation aims to explore various models and cases of artificial intelligence use in healthc...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
This course analyzes federal titling and indexing requirements and how to expunge or amend your reco...
Unrecorded time, vague entries, and end-of-month write-offs cost firms significant revenue. This pra...
Business disputes involving closely held companies, partnerships, shareholders, and informal busines...
Class action litigation continues to expand in both number of filings and monetary exposure, with se...
Most lawyers are aware of the high-profile cases in which attorneys were sanctioned or otherwise dis...
Conducting an internal investigation that is incisive, effective and legally compliant is tough enou...
The legal industry is in the middle of the largest generational transfer of law firm ownership in it...