Insights from a former DOJ prosecutor on latest FCPA enforcement trends and
their impact on your business in Asia
First 15-20 minutes is for networking Light breakfast included
Hosted by the Law Committee Please join us for a breakfast conversation with Adam Safwat, a former senior Foreign Corrupt Practices Act ('FCPA") prosecutor at the U.S. Department of Justice and now a counsel in Weil's White Collar Defense & Investigations practice in Washington, D.C., for a discussion of key FCPA risk areas under DOJ and SEC's current enforcement program.
Among the topics that will be discussed are what business relationships and practices present the highest risk of FCPA enforcement activity, what risks DOJ and SEC expect will be addressed in an effective anti-corruption compliance program, how to manage internal and external FCPA allegations and when to voluntarily disclose such allegations to DOJ and SEC, and what factors drive DOJ and SEC resolutions and penalties.
The American Chamber of Commerce in HK 1904 Bank of America Tower 12 Harcourt Road Central, Hong Kong