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 advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...