Global Fraud—Managing International Investigations

Government regulators around the world are instituting new anti-corruption laws and enforcing them with greater vigor. U.S. criminal and civil regulators have broadened their focus recently to investigate alleged improper conduct outside the U.S. Penalties can include heavy fines and lengthy prison sentences—not the only costs and, frequently, not the most significant consequences. This program addresses the evolution of FCPA, UK Bribery Act and other anti-corruption enforcement efforts; strategic issues to consider when responding to government requests for evidence located outside the U.S., including data privacy, eDiscovery and general cooperation principles; and balancing the company’s response with the demands of the local government and laws.

Panelists:
Lee Dunst, Partner, Gibson Dunn & Crutcher, LLP
John Tredennick, CEO & Founder, Catalyst Repository Systems, Inc.

Agenda:
8:00-8:30 am Registration & buffet breakfast
8:30-10 Lecture and Q&A

Admission: This is a free event open to the public, but you must pre-register for the program. Seating is available on a first come, first served basis.

Register online or send email to [email protected].

For information only, please contact the Corporate Program at 212-715-1208.