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Anti-Corruption & Foreign Corrupt Practices Act (FCPA)

  • 10th China Anti-Corruption Compliance Summit 2017

    26 Oct 2017
    Shanghai
    Partner Brian Burke (New York/Shanghai-Litigation) spoke at the 10th Advanced China Summit on Anti-Corruption on October 26 in Shanghai.

    Brian was invited by the organizer to give the opening remarks to kick off the two-day conference. Brian, along with the other panelists, addressed the following issues at the “Self-Reporting and Cooperating With Regulators in China and Beyond” panel in the afternoon.
  • Anti-Bribery & Anti-Corruption Seminars

    26-27 Sep 2017
    Mumbai and New Delhi

    Partner Matthew Bersani (Hong Kong-Capital Markets) and associate Caitrin McKiernan (Hong Kong-Litigation), along with Khaitan & Co, co-hosted seminars at Khaitan & Co.’s offices in Mumbai and New Delhi entitled “Anti-Corruption & Anti-Bribery Investigations: Practical Considerations in a Cross-Border Context.”

  • Negative Allegations Seminar

    8 Sep 2017
    Hong Kong
    Partner Brian Burke (New York/Shanghai-Litigation), along with KPMG’s forensic partner, co-hosted a seminar at the KPMG Training Center in Hong Kong on September 8, 2017.
  • Financial and Accounting Fraud Seminar

    6 Sep 2017
    Shanghai
    Partner Brian Burke (New York/Shanghai-Litigation), along with KPMG’s forensic partner, hosted a seminar on financial and accounting fraud at the KPMG Training Center in Shanghai on September 6, 2017.
  • The Belt and Road: “Rules of the Road”

    13 Jun 2017
    Shanghai

    Partners Brian Burke (New York/Shanghai-Litigation), Nils Eliasson (Hong Kong-International Arbitration) and Emmanuel Jacomy (Beijing-International Arbitration) hosted the Belt and Road seminar at The Langham Shanghai Xintiandi Hotel in Shanghai, China on June 13. The seminar focused on the legal and operational risks that may arise in reaching the markets along the Belt and Road initiative.

  • PLI’s Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and other Professional Service Providers Need to Know

    5 Jun 2017
    San Francisco
    Partner Patrick Robbins (San Francisco-Litigation) presented at PLI’s “Anti-Money Laundering Due Diligence and Compliance 2017” seminar on June 5 in San Francisco. The program covered  issues arising out of money laundering in today’s global economy and explore why you and your clients need to worry about AML/CFT compliance. 
  • Regulatory Risks of Doing Business in China

    6 Apr 2017 and 16 May 2017
    Shanghai and Beijing
    Shearman & Sterling partner Brian Burke (New York/Shanghai-Litigation) and Control Risks’ senior partner co-hosted breakfast briefings in Shanghai and Beijing on April 6 and May 16, respectively.
  • Spotlight on Crisis Management in the Mining Industry

    30 Mar 2017
    London

    On March 30, partners Cynthia Urda Kassis (New York-Project Development & Finance) and Jo Rickard (London-Litigation) lead an interactive seminar entitled “Spotlight on Crisis Management in the Mining Industry” in association with Women in Mining. The seminar focused on practical methods and different perspectives to effectively manage crisis situations. Panelists discussed tried and tested strategies for seeking appropriate resolution and invite the audience to share experiences and viewpoints.

     


  • Anti-Corruption Crisis Management Breakfast Seminar During PDAC

    7 Mar 2017
    Toronto
    On March 7, Danforth Newcomb, who served as a US Department of Justice and FCPA compliance monitor, together with Mining & Metals industry leaders Cynthia Urda Kassis and Richard Price, lead an interactive breakfast seminar in the Toronto office on anti-corruption crisis management for the mining & metals industry during the PDAC convention.
  • 4th Anti-Corruption Compliance Asia Pacific 2016

    6-9 Dec 2016
    Hong Kong
    Asia Managing Partner Matthew Bersani

     (Hong Kong-Capital Markets) conducted a presentation titled “Effective Anti-Corruption Due Diligence in M&A Transactions” at the 4th Anti-Corruption Compliance Asia Pacific 2016 on December 6-9 in Hong Kong.

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