Corporate Compliance Update CLE
Corporate Compliance Updates From DOJ

$95.00

Clear

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.

Course Description

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.

Attorney Mayling C. BlancoMayling 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.

Contact Mayling C. Blanco

1 General Credit

ProLawCLE will seek approval of any CLE program where the registering attorney is primarily licensed with exceptions stated below. Application is made at the time an attorney registers for a course, therefore approval may not be received at the time of broadcasting.

ProLawCLE does not seek approval in the state of Virginia.

Each state has its own governing rules and regulations with regards to CLE courses and formats, therefore please contact your state MCLE regulatory entity for further details about your state's rules. Please visit our State Requirements page for information regarding your state's CLE requirements and/or contact information for your state bar.

As stated in our Reciprocity Provision, ProLawCLE will grant credit in the following states through reciprocity, therefore direct application will not be made in these states:

AK, AR, AZ, CT, DE, DC, FL, HI, MA, MD, ME, MI, MO, ND, NH, NJ, NM, NY, SD, PR.

The following states are self apply. The attorney can apply for credit at no cost. We will provide documentation for them to apply:

CO, IA, NE

OH Attorneys please note: OH Supreme Court will not approve any course that was aired more than 12 months prior.

SC Attorneys please note: Registration must occur no later than 5 business days from the event date or course accreditation is not guaranteed.

ProLawCLE is dedicated to providing quality education from expert speakers and ensuring each attorney receives CLE credit for their participation. If for some reason a particular course does not receive approval in the attorney's primary state of licensure, ProLawCLE will give credit for a future approved course or give a full refund, if applicable.

Each On-Demand course is available to you for 1 year from date of purchase. Additionally, CLE credit is only available within that year.

Read our full Reciprocity Provision here

  1. Overview of notable changes
  2. Implications of the updates to real-world compliance programs
  3. How the two sets of changes interact
  4. Views from an international practitioner on the impact of these changes