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Current Trends in FCPA Enforcement



Content Partner:  Celesq AttorneysEd Center
Price: $159.00*
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Description:

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a top priority for the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and other regulators around the world. FCPA enforcement settlements in this area continue to set records, as evidenced by the recent $1.6 billion Siemens AG payment to the DOJ, the SEC and the Munich prosecutor's office, and the company has on-going investigations with other regulators. In addition, the DOJ just obtained a conviction in one of the few FCPA cases to go to trial. Join Tom Gorman as he analyzes current enforcement trends in this critical area and provides guidance for avoiding liability or at least mitigating it.

Presenter(s): 
Thomas O. Gorman, Esq. is the Partner-in-Charge of Porter Wright Morris & Arthur LLP’s Washington, D.C. office and Chair of the firm’s SEC Actions practice group which defends SEC (civil) and DOJ (criminal) securities investigations and enforcement actions. A Co-chair of the ABA White Collar Securities Section and former Senior Counsel, SEC Enforcement Division, Mr. Gorman has also written various articles on securities laws, The Sarbanes Oxley Act of 2002 and other business litigation topics, and has served as an Adjunct Professor at the Cleveland-Marshall College of Law. Visit Mr. Gorman’s blog at www.SECactions.com.



Practice Areas: Corporate & Securities, Criminal Law & Procedure, Securities & SEC Regulation, White Collar Crime, White Collar Crime & Criminal Investigations
Online Media Type: Audio
Production Date: 10/13/2009 12:00 PM EDT
Level: Intermediate
Category: Standard
Duration: 1 Hours, 0 Minutes
Online Format: Live

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Total Credits: 1
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

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Speakers:
Thomas O. Gorman - Partner-in-Charge - Porter Wright Morris & Arthur LLP; Washington, DC
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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