On April 8, Gibson Dunn partners F. Joseph Warin and Benno Schwarz participated in Securities Docket's webcast on FCPA and International Anti-Corruption Enforcement Trends in 2010, which also featured Mark Mendelsohn, Deputy Chief, Fraud Section, Criminal Division, U.S. Department of Justice, and Phillip Desing, Managing Director, KPMG Forensic.
Topics include:
- Recent anti-corruption enforcement actions brought by the DOJ, the SEC, and foreign regulators
- Foreign regulators' heightened focus on prosecuting corruption and the resultant increase in the coordination of international anti-corruption enforcement efforts
- A review of foreign legislative and judicial anti-corruption actions, including in the United Kingdom and Germany, and their implications for companies' FCPA compliance programs
- Guidelines for creating an effective FCPA anti-corruption compliance program, including discussion of the Organisation for Economic Co-operation and Development's new Good Practice Guidance
- The latest trends in anti-corruption enforcement, and what they mean for doing business internationally