Celesq® Programs

FCPA Investigation Resolutions When is Final Truly Final?

Expired
Program Number
30263
Program Date
2020-10-28
CLE Credits
1

The resolution of an FCPA case with the Department of Justice or the Securities and Exchange Commission will be accompanied by government press releases announcing the conclusion of investigations and media stories indicating that the matter is “over" for the company involved. The company and its counsel may breathe a sigh of relief, but the reality is that even after settling an FCPA investigation with the US government, companies can continue to face serious risks of further liability. In this session we will explore some of the risks of continuing liability including: follow-on enforcement actions by non-US authorities and nongovernmental authorities such as the World Bank; civil litigation, including shareholder class actions and claims against officers and directors personally; and the newly developing area of claims under US Federal Victims of Crime Compensation laws. Attendees will learn about relevant precedents in these areas, emerging trends and best practices for evaluating and mitigating further liability after a resolution with US government.

Available in States

  • California
  • Colorado E
  • Georgia
  • New York
  • New Jersey
  • Texas Self Study

Program Categories

  • Banking & Finance Law
  • Business Organizations & Contracts
  • Complex Litigation
  • Corporate and Securities Law
  • Federal Courts
  • Financial Regulatory
  • Intellectual Property Law
  • International Law
  • International Law & Global Trade
  • Regulatory and Administrative Law
  • Securities & Investing

PROGRAM CREDITS

  • Areas of Professional Practice : 1 Credit