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Investigations 201: The FCPA Marches On Under the Trump Administration

Webinar | 09.06.17, 9:00 AM EDT - 10:00 AM EDT

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.

For more information, please visit these areas: Anti-Corruption and FCPA

Insights

Webinar | 07.24.25

Avoiding Greenwashing Liability: Sustainability and ESG Under Scrutiny

These ESG claims were purported to be overstated, misleading, or false and unsubstantiated. While these early cases focused on false advertising and consumer protection law violations, recent cases have focused more on misleading ESG funds and investment products, net-zero targets, and carbon-neutral claims, sometimes coordinating claims across jurisdictions including the EU, UK, Australia, and the U.S.