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Thought Leadership

Preventing, Defending and Winning FCPA Inquiries

 
January 30, 2020
3:00 p.m. - 4:30 p.m. CT
 
Seminars

Join Husch Blackwell and Steele Compliance Solutions for an in-depth look at how to avoid a Foreign Corrupt Practices Act (FCPA) compliance investigation, win a declination in an FCPA investigation or win a declination of all charges. 
 
Steele Compliance Solutions’ risk-based due diligence and software solutions empower clients to act strategically and confidently in properly addressing corruption and bribery risk. Steele will provide insight into best practices in addressing third-party FCPA risk, drawn from its market-leading capabilities and from client experiences. 

Husch Blackwell regularly counsels its clients at every stage of FCPA investigative and compliance matters. Husch Blackwell has an experienced team of attorneys who are skilled in both establishing FCPA compliance programs and interacting with enforcement agencies when problems arise. Husch Blackwell’s FCPA group has industry-specific experience and represents clients in a variety of business sectors.
 
Topics

  • Strategies to establish and substantiate the existence of strong preventive controls, third-party vetting practices and effective auditing tactics   
  • Critical aspects of preventing, responding and winning when confronted with an FCPA inquiry
  • Internal investigative tactics, cooperation and recent enforcement trends

Presenters
Tony Charles, Chief Client Officer, Steele Compliance Solutions
Catherine L. Hanaway, Partner, Husch Blackwell
Matthew T. Schelp, Partner, Husch Blackwell

Location
Husch Blackwell
190 Carondelet Plaza, Suite 600
St. Louis, MO 63105
 
Agenda
2:45 p.m. - Registration 
3:00 p.m. - Program
4:30 p.m. - Reception
 
Who Should Attend
Compliance professionals, investigators, corporate counsel, business owners, executives and international managers. 
 
Continuing Education Credit
This program is pending approval for Missouri and Illinois continuing legal education credit.
 
Questions? Contact Pam Clark at 314.345.6648.

Professionals:

Catherine L. Hanaway

Partner & Chair-Elect
 

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