Events

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021

April 12-13, 2021 • Webinar


The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.

Partner Tom Hanusik will present during the panel "Anti-Corruption Issues When Doing Business in Latin America" at 3:45 pm EDT on April 12, 2021.

During this presentation, panelists will discuss:

  • Recent anti-corruption enforcement activity involving Latin America
  • Compliance challenges when doing business in Latin America: tax, customs, and regulatory regimes
  • Managing anti-corruption risk in use of third parties in Latin America

Contact: Justin Capuano (info@pli.edu)


Official Event Site


Crowell & Moring Participant(s)
Crowell & Moring LLP is an international law firm with approximately 550 lawyers representing clients in litigation and arbitration, regulatory and policy, and transactional matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation, as well as its ongoing commitment to pro bono service and diversity, equity and inclusion. The firm has offices in Brussels, Doha, London, Los Angeles, New York, Orange County, San Francisco, Shanghai, and Washington, D.C.

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