RiskWatch

FCPA Enforcement Trends & Developments

September 27, 2023 RiskWatch / Miller & Chevalier Episode 34
FCPA Enforcement Trends & Developments
RiskWatch
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RiskWatch
FCPA Enforcement Trends & Developments
Sep 27, 2023 Episode 34
RiskWatch / Miller & Chevalier

Ann Sultan and Alexandra Beaulieu of the law firm Miller & Chevalier came on the show to discuss recent enforcement developments and trends concerning the Foreign Corrupt Practices Act. Ann is a Partner and Vice Chair of the International Department at the firm and provides public companies and private organizations with advice on a wide range of enforcement, ethics and compliance topics. Alexandra is an Associate at the firm and focuses her practice on the design and implementation of risk-based corporate compliance programs and internal and government investigations. You can find a link to a recent review of FCPA enforcement trends and developments published by the firm here

Show Notes Chapter Markers

Ann Sultan and Alexandra Beaulieu of the law firm Miller & Chevalier came on the show to discuss recent enforcement developments and trends concerning the Foreign Corrupt Practices Act. Ann is a Partner and Vice Chair of the International Department at the firm and provides public companies and private organizations with advice on a wide range of enforcement, ethics and compliance topics. Alexandra is an Associate at the firm and focuses her practice on the design and implementation of risk-based corporate compliance programs and internal and government investigations. You can find a link to a recent review of FCPA enforcement trends and developments published by the firm here

Understanding the decrease in DOJ-led FCPA enforcement actions
There is no one size fits all approach to compliance programs
A starting point for companies building a third-party risk program
Why the extractives sector remains high-risk
The use of business partners overseas and the related risks
Key risk indicators when vetting third-parties
Increasing complexity when vetting third-parties in China
Nearshoring and the need to remain vigilant on third-party risk