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Course CatalogCatalog: 03. Global Anti-Bribery Updates

Courses in this catalog contain specific subject matter offered as part of regional updates or “year in review” courses that explore key shifts in global anti-bribery/anti-corruption law and regulation in various regions throughout the world.
  • Sub-Catalogs (0)
  • Courses (12)
Course

FCPA Year in Review 2018

Credits: 1
During this session benefit from overview of key bribery enforcement trends from 2018, lessons learned from the year’s most notable FCPA activity, insights into what’s driving global enforcement trends, as well as predictions for the year ahead.
Course

FCPA Year in Review 2015

Credits: 1
This webinar will provide an overview of enforcement trends and compliance takeaways from 2015’s most notable anti-bribery/anti-corruption cases. This course will provide an overview of key lessons learned from anti-corruption enforcement over the course of 2015, insights into what’s driving enforcement and also offer practical compliance tips for navigating anticipated anti-corruption/anti-bribery challenges in the months and years ahead.
Course

Mexico's New National Anti-Corruption System: What Global and Local Companies Need To Know

Credits: 1
In July 2016 Mexican President Enrique Pena Nieto approved the laws of Mexico's new National Anti-Corruption System. These new measures, which include newly enacted laws as well as amendments to existing laws, establish the most far-reaching anticorruption enforcement system to date in Mexico. This course will provide an overview of the newly enacted laws and amendments to existing laws, identifying the key implications of the National Anti-Corruption System for local entities and global.
Course

TRACE Bribe, Swindle or Steal Podcast Course Series – Spotlight on Germany

Credits: 1
Based on the popular TRACE podcast Series Bribe, Swindle or Steal and structured as a conversation between TRACE Founder and President, Alexandra Wrage and Dr. Christian Schefold, Of Counsel at Dentons, this course will provide an overview of the German anti-bribery landscape.
Course

The Anti-Bribery Landscape and Compliance in Indonesia

Credits: 1
During this course benefit from a firsthand overview of the current state of anti-bribery regulation and compliance in Indonesia including an overview of the legislative and regulatory history of the development of anti-corruption law locally.
Course

Legislación Anticorrupción Chilena y Argentina: Últimas Tendencias

Credits: 1
Este webinar explorará los avances en la implementación de la ley de responsabilidad penal de las personas jurídicas, los desafíos que siguen existiendo, y qué significan los desarrollos recientes para las entidades locales y las empresas globales que operan en Chile y Argentina.
Course

An Exploration of the Anti-Bribery Regulatory and Compliance Environment in Vietnam

Credits: 1
This session will provide a comprehensive overview of the anti-bribery regulatory and compliance landscape in Vietnam. Presenting an overview of new and proposed anti-bribery regulations in the local region, best practices for developing an in-region compliance program as well as recommendations for approaching localized training and overseeing investigations on the ground.
Course

Spotlight on Anti-Corruption Compliance Challenges in Taiwan

Credits: 1
Featuring the perspectives of Dr. Chen who is both a former Taiwanese judge and prosecutor as well as Ms. Yeh, a dual-licensed counsel in both New York and Taiwan, this webinar will provide a high-level overview of anti-corruption compliance challenges in Taiwan while also providing guidance for companies seeking to create and implement anti-corruption policies and procedures that will not only satisfy their legal compliance obligations but also mitigate their risks.
Course

FCPA Year in Review 2016

Credits: 1
2016 has been a record-breaking year, with more corporate enforcement actions than any prior year in FCPA history. This course will provide an overview of several of 2016’s landmark cases including Och-Ziff, VimpelCom, Embraer, Nu Skin and others while also providing participants with practical guidance for navigating the evolving anti-bribery enforcement landscape.
Course

FCPA Year in Review 2014

Credits: 1
This webinar will provide a summary of Foreign Corrupt Practices Act enforcement activity and related developments and points of interest in the anti-bribery landscape from 2014. Participants will also be provided with an overview of key lessons learned from Government enforcement of corruption and bribery offenses in 2014, offering participants practical compliance tips for the months and years ahead.
Closed

FCPA Year in Review 2013

Credits: 1
This course will provide an overview of enforcement trends in 2013 and compliance takeaways from the year’s most notable cases. The speaker will offer insights on what’s driving enforcement and how companies should rethink their compliance programs as the year draws to an end.
Course

FCPA Year in Review 2017

Credits: 1
Led by Billy Jacobson and Anne Murray, partners at Orrick, this webinar will provide an overview of bribery and corruption enforcement trends in 2017 and lessons learned from the year’s most notable FCPA activity. This session will also offer insights into what’s driving bribery and corruption enforcement and what we might expect to see in the months and years ahead.
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