Cookies on our website

We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our cookie policy. By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our cookie policy.

Read more Close
Skip Ribbon Commands
Skip to main content
Sign In

News

Choppy Waters — Navigating the Intersection of the FCPA, Anti-Money Laundering and Extraterritorial U.S. Laws

 

13 June 2013

In a recent case the DOJ dubbed a “wake-up call,” the 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.

U.S. 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 U.S. law, including charges under anti-money laundering laws and the Travel Act.

Join an experienced panel of government enforcement experts to learn how multi-national organizations in all industries can ensure that they have developed and implemented robust compliance programs that address these overlapping regulatory schemes.

Presenters:

  • Jeffrey Lehtman, Partner, Allen & Overy
  • Kurt Wolfe, Associate, Allen & Overy
  • Sarah Cox, Associate, Allen & Overy
  • Ellen Zimiles, Managing Director, Head of Global Investigations & Compliance, Navigant, Inc.
  • Alma Angotti, Director, Global Investigations & Compliance, Navigant, Inc.
  • Jay Perlman, Director, Global Investigations & Compliance, Navigant, Inc.

To attend this webcast (the live webcast will be held Tuesday, June 18, 2013, at 1:00 pm Eastern), please sign up through the link below.

http://www.securitiesdocket.com/2013/05/29/june-18-webcast-choppy-waters-navigating-the-intersection-of-the-fcpa-anti-money-laundering-and-extraterritorial-us-laws/
 

Authors

 

News search




Related people



  • Add comment (optional)