Program Details

Conducting Effective FCPA Due Diligence

Content Partner:  West LegalEdcenter
Price: $165.00*
This program is no longer available.

* Applicable Membership or Subscription discounts will be added in your shopping cart


During the last several years, there has been an explosion of enforcement activity surrounding the Foreign Corrupt Practices Act (FCPA) as regulators work to combat corruption. Statements by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) indicate that this trend is expected to continue. Of particular concern to the DOJ and the SEC is whether companies are conducting robust and comprehensive FCPA due diligence of their vendors and other third-party business partners, including merger and acquisition targets and joint venture parties.

Join a panel that includes the Acting Chief of the Criminal Division's Fraud Section at the U.S. Department of Justice and professionals from Patton Boggs LLP and Daylight Forensic & Advisory LLC for a webcast addressing the concept of leveraging technology to develop a risk-based approach to conducting effective FCPA due diligence consistent with the DOJ Opinion Procedures Release 08-02.

Practice Areas: Antitrust & Trade Regulation, Corporate & Securities, Corporate Governance, International Law & Global Trade, Securities & SEC Regulation, White Collar Crime & Criminal Investigations
Online Media Type: Audio
Production Date: 11/03/2009 1:00 PM EST
Level: Intermediate
Category: Standard
Duration: 1 Hours, 30 Minutes
Online Format: Live

Click here for information on subscription discounts and Group Viewing opportunities.

Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 


West LegalEdcenter will not provide accreditation for states not listed. 

This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing

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Total Credits: 1.5
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

Check your state requirements and get contact information.
Mark Mendelsohn - Acting Chief, Fraud Section, Criminal Division, U.S. Department of Justice
Andrew Friedman - Partner, Patton Boggs LLP
Ellen Zimiles - CEO and Co-Founder, Daylight Forensic & Advisory LLC
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

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