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.
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...