Iris E. Bennett, Member, Smith Pachter McWhorter PLC. Nancy Jacobson, Counsel, Global Compliance and Ethics, United Air Lines. Maria Gomez, North American Regional Compliance Officer, Brenda Morris. Deputy General Counsel, Booz Allen Hamilton, 32.
September 18, 2019
Lessons from DOJ and SEC policies and settlements: their expectations of corporate internal investigations and remediation and how those expectations impact obtaining a favorable resolution.
Managing FCPA internal investigations: lessons for compliance officers and in-house counsel on effective resourcing; preserving, gathering and analyzing the evidence; local law issue-spotting; data privacy; language and culture; and the key legal concepts
- Managing FCPA remediation: lessons for compliance officers and in-house counsel on types of remediation in FCPA cases; how much is enough; what about your third parties; and documenting and implementing.
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