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The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018

Chair(s): Richard W. Grime, Kimberly A. Parker
Practice Area: Corporate & Securities, International Law
Published: Apr 2018
ISBN: 9781402431494
PLI Item #: 220499
CHB Spine #: B2402

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Gibson Dunn & Crutcher LLP, 2017 Year-End FCPA Update (January 2, 2018)
Chapter 2. Sidley Austin LLP, Year in Review and Enforcement Trends (2017)
Chapter 3. Debevoise & Plimpton LLP, FCPA Update, Volume 9, Number 6, Anti-Corruption Enforcement in 2017: A Return to Normalcy (January 2018)
Chapter 4. Anti-Corruption Issues Facing Financial Institutions (Substantive Outline) (February 2018)
Chapter 5. Top Ten Compliance Lessons from Recent Bank Hiring Settlements (January 2018)
Chapter 6. The Anti-Corruption Risk Assessment: A Compliance “No-Brainer” (February 2017)
Chapter 7. Wilmer Cutler Pickering Hale and Dorr LLP, Foreign Corrupt Practices Act Alert, Global Anti-Bribery Year-in-Review: 2017 Developments and Predictions for 2018 (January 12, 2018)
Chapter 8. Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members (February 16, 2018)
Chapter 9. U.S. Securities and Exchange Commission, Interpretation of the SEC’s Whistleblower Rules Under Section 21F of the Securities Exchange Act of 1934, Release No. 34-75592, 17 CFR Part 241 (August 4, 2015)
Chapter 10. Labaton Sucharow LLP, Reporting Without Regrets: The SEC Whistleblower Handbook (2017)
Chapter 11. U.S. Securities and Exchange Commission, 2016 Annual Report to Congress on the Dodd-Frank Whistleblower Program
Chapter 12. The University of Notre Dame and Labaton Sucharow LLP, The Street, The Bull and The Crisis: A Survey of the US & UK Financial Services Industry (May 2015)
Chapter 13. Wilmer Cutler Pickering Hale and Dorr LLP, Global Anti-Bribery Review 2017: Latin American Developments from Brazil, Mexico, Argentina (2017)
Chapter 14. Aligning Compliance Perspectives in Latin America (February 2, 2018)
Chapter 15. Hui Chen, Testing ISO 37001, The Bureau of National Affairs, Inc., Corporate Law & Accountability Report (January 16, 2018)
Chapter 16. Asheesh Goel, Kim Nemirow, Nick Niles, Effective International Risk Strategies for Nontraditional Investments, The Bureau of National Affairs, Inc., Securities Regulation & Law Report (February 5, 2018)
Chapter 17. FCPA Transactional Issues: Acquisition Due Diligence (February 2018)
Chapter 18. Shearman & Sterling LLP, FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (January 2018)
Chapter 19. The FCPA at 40: Global Collaboration and Growing Risk (February 2018)
Chapter 20. Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, Deputy Attorney General Rod Rosenstein Announces Revised FCPA Corporate Enforcement Policy (November 29, 2017)
Chapter 21. Martin J. Weinstein, Hayley T.J. Tozeski, Willkie Farr & Gallagher LLP, Early Implementation of DOJ’s “FCPA Corporate Enforcement Policy” (January 2018)
Chapter 22. Richard Levick, Brink, Crisis Communication, How Can Foreign Firms Avoid Corruption in U.S.? (February 12, 2018)
Index

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