Live Webcast/Rebroadcast – You watch the course online at the specified date and time shown below. You can ask questions and receive answers during the course.
On-Demand – You watch the course anytime and will have access to the course 24/7. Our On-Demand courses are available within 5-10 business days after the original recording and accessible for one year.
Live Webcast – December 1, 2020
- 7:00-8:00am PT / 8:00-9:00am MT / 9:00-10:00am CT / 10:00-11:00am ET
The June 2020 updates to the US Department of Justice guidance set forth practical expectations in relation to corporate compliance programs. In addition, in July 2020 the DOJ and SEC also released the second edition of A Resource Guide to the US Foreign Corrupt Practices Act. This course will discuss the emerging expectations in relation to risk-driven compliance programs.
Mayling C. Blanco
Mayling C. Blanco represents corporations and individuals in white collar defense, government investigations, and commercial litigation matters, notably concentrating her practice on the Foreign Corrupt Practices Act (“FCPA”) and corporate fraud, as well as matters implicating criminal tax exposure.
Mayling has conducted numerous domestic and international, multi-jurisdictional investigations for clients with ventures in Latin America, Asia, and Europe, and has represented her clients before the U.S. Department of Justice’s Criminal, Civil, and Tax Divisions. She regularly advises clients with respect to the development of anti-bribery plans and policies, audit findings, investigating potential violations, and anti-bribery inquiries arising from everyday business dealings. She also represents clients facing government investigation or seeking to conduct internal investigations.
1 General Credit
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- Overview of notable changes
- Implications of the updates to real-world compliance programs
- How the two sets of changes interact
- Views from an international practitioner on the impact of these changes