This Continuing Legal Education program offers a comprehensive examination of Foreign Corrupt Practices Act (FCPA) compliance, featuring insights from a panel of former government enforcement attorneys. Attendees will gain valuable perspectives on emerging trends, recent enforcement priorities, and common pitfalls such as inadequate due diligence and ineffective compliance programs. With a focus on the role of technology in uncovering relevant evidence, participants will analyze the complexities of corporate decision-making in FCPA matters. Through discussions on mitigation strategies and best practices, legal professionals will learn to harness technology effectively, fostering a culture of compliance and integrity within their organizations. This interactive session, enriched by real-world examples, aims to equip attendees with the tools and knowledge needed to navigate FCPA investigations confidentially and proactively.

This program has been approved for one hour of substantive CLE credit in Pennsylvania, New York and California. Accreditation for this program is pending for one hour of substantive credit in Florida, Georgia and Minnesota. Credit is also provided for any reciprocal jurisdiction.

Featuring:

Michael Volkov, CEO, The Volkov Law Group PC

Michael Harper, Partner, K&L Gates

Mark Yost, Law Office of Mark J. Yost LLC

Maria Gallo, Director of Investigations and FCPA, TransPerfect Legal