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Anti-Corruption & Foreign Corrupt Practices Act (FCPA)

  • 8th Advanced China Forum on Anti-Corruption

    16-18 Jun 2015
    Shanghai, China
    Partner Brian Burke (Hong Kong-Litigation) spoke on a panel at the ACI’s Advanced China Forum on Anti-Corruption in Shanghai on June 16. Burke participated in a panel on “Case Studies on Complex Gift and Entertainment Scenarios” that focuses on real-life case studies, recent enforcement trends, how to distinguish between permissible gifts and corrupt payments, “reasonable and bona fide” and “nominal value” standards across jurisdictions, best practices for monetary and frequency thresholds on gifts and entertainment, and travel and hospitality issues.
  • PLI's The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2015

    4-5 May 2015
    New York and Webcast
    Partners Philip Urofsky (Washington, DC-Litigation) and Claudius Sokenu (New York-Litigation) were panelists at PLI’s The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2015, held on May 4-5 in New York and via webcast.
  • ABA's 2015 Asia Forum – Doing Business in Asia

    2-3 Mar 2015
    Tokyo
    Partners Stephen Mavroghenis (Brussels-Antitrust) and Patrick Robbins (San Francisco-Litigation) participated in the 2015 Asia Forum on “Doing Business in Asia: Recent Trends and Developments in the Regulatory Environment, Transactional Practice and Dispute Resolution,” hosted by the ABA Section of International Law.
  • Duxes’ 2nd Anti-Corruption Compliance Asia Pacific Summit 2014

    11-12 Dec 2014
    Hong Kong
    Counsel Brian Burke (Hong Kong-Litigation) spoke at the 2nd Anti-Corruption Compliance Asia Pacific Summit 2014, which took place at the Hyatt Regency Hong Kong, Tsim Sha Tsui, on December 12.
  • Corporate Governance Webinars

    5 Nov 2014
    Webinar

    Shearman & Sterling and Directors & Boards recently sponsored a series of corporate governance webinars. Topics included:

    • What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises
    • Standing Apart from the Crowd: What Directors Need to Know about Executive Compensation at a Time of Increased Scrutiny...and When to Vary from Investor Pay Guidelines
    • Rocking the Boat: The Growing Impact of Shareholder Activism and What Directors Need to Know and Do
  • ACI’s Anti-Corruption Boot Camp

    15-16 Oct 2014
    Miami, Florida
    Philip Urofsky (Washington, DC-Litigation), partner and head of Shearman & Sterling's Global Anti-Corruption & FCPA practice, spoke at ACI’s Anti-Corruption Boot Camp: How to Build or Fine Tune Your Anti-Corruption Compliance Program and Internal Controls Amid an Increasingly Global Enforcement Environment on October 15-16 at the Eden-Roc in Miami, Florida.
  • ABA Annual Meeting

    8-10 Aug 2014
    Boston, Massachusetts
    Philip Urofsky (Washington, DC-Litigation), partner and head of Shearman & Sterling's Global Anti-Corruption & FCPA practice, spoke at the American Bar Association’s annual meeting on August 8, 2014 in Boston, Massachusetts. He participated in a roundtable titled “Navigating the White Collar Crime Landscape in China.”
  • EMTA Presents "Russia/Ukraine: An Update"

    23 Jun 2014
    New York
    Dan Newcomb (New York-Litigation), of counsel, was a panelist at the Emerging Markets Trade Association’s presentation of “Russia/Ukraine: An Update” held in New York on June 23, 2014.
  • What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises

    3 Jun 2014
    Webinar

    Shearman & Sterling and Directors & Boards sponsored a free webinar, titled “What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises.”

  • ACI’s 7th Forum on Economic Sanctions Enforcement & Compliance

    30 Apr-1 May 2014
    Washington, DC
    Philip Urofsky (Washington, DC-Litigation), partner and head of Shearman & Sterling's Global Anti-Corruption & FCPA practice, spoke at ACI’s 7th Forum on Economic Sanctions Enforcement & Compliance: How to Comply with Evolving Sanctions Restrictions Amid New, Emerging OFAC, SEC and DOJ Enforcement Risks on April 30 – May 1 at the Westin Georgetown in Washington, DC.
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