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 CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
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MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
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