Investigations 201: The FCPA Marches On Under the Trump Administration

Part of Trump: The First Year

Since President Trump took office, several key FCPA developments have taken place that could impact your investigations and compliance programs. Attorneys in Crowell & Moring’s International Trade and White Collar & Regulatory Enforcement groups have teamed up for an engaging discussion on what companies can learn from these developments to date. Key topics to be discussed include:

• Declinations on the Rise—Or Are They? A deeper look at recent declinations and the self-disclosure question.
• Help Wanted: DOJ Continues its Pilot Program, but Loses its Compliance Advisor. What to expect follow Hui Chen’s noisy departure, and best practices for navigating the pilot program.
• DOJ Issues New Guidance on Corporate Compliance Programs and ISO 37001 Certifications Pick up Steam: Key takeaways for your compliance programs.
• The Courts Push Back: What is the impact of recent decisions limiting disgorgement and the use of compelled statements obtained overseas.
• Odebrecht and the Surge in Foreign Anti-Corruption Enforcement: Tips for responding to the evolving international enforcement landscape.

For more information about Crowell & Moring’s “Trump: The First Year” series, visit www.crowell.com/TrumpFirstYear.