New York City Paralegal Association Inc.

Dedicated to the progress and advancement of all paralegals.

Miller&Chevalier: FCPA Review - First Quarter 2020

  • 05 May 2020
  • 10:00 AM - 11:00 AM
  • webinar

Tuesday, May 5, 2020
10:00 a.m. - 11:00 a.m. Eastern  


The first quarter of 2020 saw a groundbreaking set of resolutions involving Airbus SE in the United States, France, and the United Kingdom, involving fact patterns from multiple countries. The Securities and Exchange Commission (SEC) concluded a civil action against Cardinal Health of Ohio related to a subsidiary in China, which touched on themes of M&A and gifts, travel, and entertainment compliance. The quarter also included several developments in notable enforcement actions against individuals in the United States as well as numerous actions across the globe.

On this webinar, John E. Davis, Daniel Patrick Wendt, Ivo K. Ivanov, Leah MousheyCaroline J. Watson, and Nicole Gökçebay review recent enforcement statistics and summarize Miller & Chevalier's recently-published FCPA Spring Review 2020 into a one-hour session designed for in-house personnel and other anti-corruption professionals interested in what they need to know from the quarter.
 



Please RSVP by Monday, May 4, 2020 at 5:00 p.m. Eastern. Web links, audio information, and instructions will be emailed to you in advance of the event. For technical questions, please email events@milchev.com
  


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