An experienced panel of government enforcement experts — including Jeffrey Lehtman, Kurt Wolfe and Sarah Cox from Allen & Overy — will discuss how multinational organisations in all industries can ensure they have developed and implemented robust compliance programmes during a live webcast set to be held on 18 June 2013 at 13:00 (Eastern).
In a recent case the Department of Justice (DoJ) dubbed a ‘wake-up call’, the Securities and Exchange Commission (SEC) and DoJ charged four individuals for their roles in a massive international bribery scheme, which the SEC discovered during a periodic examination of a broker-dealer.
US regulators alleged that employees of the broker-dealer paid illicit bribes to high-ranking officials of the state-owned economic development bank of Venezuela. The action illustrates how conduct that has traditionally formed the basis of a Foreign Corrupt Practices Act (FCPA) case might also subject individuals and entities to a much broader array of charges under US law, including charges under anti-money-laundering laws and the Travel Act.
The webcast panel, which also includes Ellen Zimiles, managing director and head of global investigations and compliance at Navigant; Alma Angotti, director — global investigations and compliance at Navigant; and Jay Perlman, director — global investigations and compliance at Navigant, will focus on how multinational organisations can ensure their compliance programmes address these overlapping regulatory schemes.
Click here to read more and for information on how to attend the webcast.