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.
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...