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An article reviewing changes in the enforcement of the Foreign Corrupt Practices Act regarding treatment of repeat offenders.

Discuss what compliance issues the Feds are focused on right now, and what you can do to protect your company. Learn about companies and in-house counsel who have suffered the consequences of non-compliance and discover the best resources available to keep up with changes in the law.

Purchasing international health benefits is an increasingly complex responsibility. Don’t be caught unaware. A wide variety of US laws and regulations (federal and state) and other jurisdictions’ regulations may apply to the coverage that employers purchase for their global employees. Understanding the compliance environment is the first step in developing a strategy to manage and minimize the risks associated with purchasing international benefits.

US companies with foreign subsidiaries face numerous legal and practical challenges from a corporate governance perspective. A panel of experts outlined the legal issues and gave practical advice on managing your foreign subsidiaries in compliance with Sarbanes-Oxley and the Foreign Corrupt Practices Act. They also discussed how to manage foreign subsidiary issues, such as the liabilities and responsibilities of local officers and directors, working effectively with local counsel, and building a process that enables adequate involvement of the legal department in local operations.

Entering the global marketplace requires U.S. companies to contend with complex issues under U.S. federal law, as well as with the laws of foreign jurisdictions. Conversely, foreign companies entering the U.S. must contend with the regulations of both their home jurisdiction and the U.S. These issues pose real challenges and involve real costs. This material provides an introduction to key issues you can expect to encounter as your company expands its markets and operations. Through awareness and planning for the legal issues that lie ahead, your company can keep risk to a minimum.

McMillan's presentation for the conference entitled "doing it right – how to comply with Canadian, American and UK anti-corruption legislation" (2012) This presentation provides an interesting overview on the compliance aspects of anti-corruption legislation.

Negotiating a distribution agreement is like a courtship. Everything is easy at first. But good distribution agreements, like good marriages, must stand the test of time and you need to include a pre-nuptial to avoid a bitter divorce. This panel covered the key elements of a good distribution agreement as well as potential traps.

Program Materials: Article with caselaw, FPCA guidelines. Outline sample of certificate of compliance.

This Participants' Briefing Book includes a discussion outline and suggested resources on the topic of FCPA enforcement - success strategies.

Many companies have good internal anti-corruption policies, but may be exposed to potential liability due to the acts of others who they engage to assist them in foreign markets. Hear about best practices in how to avoid such possible exposure in the appointment and use of agents and representatives in foreign jurisdictions.

Subscribe to Global Anti-Corruption