FCPA Enforcement in the Trump Administration

        
  
     
Legal Area:        Securities Regulation Business Banking Criminal
Total Credit Hours:        1.50
Ethics Credit Included:        0.00
Registration Fee:        $30.00
Course Materials:        textaudiovideo
Session END DATE:        10/31/2019
Information:        
  

** Available on-demand any time of day and in time increments convenient to you through Session End Date above **


Given some of the criticisms of the Foreign Corrupt Practices Act (FCPA) by President Trump, it is not known whether FCPA enforcement will be a priority for his administration. This CLE program will analyze Trump's enforcement of the FCPA during his time in office, as well as assess significant developments and future trends in this area of law. This course features streaming video and audio (plus downloadable MP3 audio) presentations from a live CLE seminar by the Houston Bar Association (HBA) on March 16, 2018.



Some of the subjects for this course include:

  • Introduction to FCPA and its Importance

  • Enforcement Trends, Actions, and Specific Cases Overview

  • DOJ's 1-year Self-Reporting Pilot Program

  • DOJ's New FCPA Corporate Enforcement Policy

  • FCPA Enforcement Trends Over Time

  • Trends and Significant Developments



  • Speakers:

    Anthony J. "Tony" Phillips, a Principal with the firm of McKool Smith in their Houston and Washington D.C. offices.  More information may be found on his firm's website.

    Alexander M. Wolf, an Associate with the firm of Smyser, Kaplan and Veselka. L.L.P.  More information may be found on his firm's website.



    ACCREDITATION INFORMATION


    This course is approved for credit by the STATE BAR OF TEXAS (MCLE Provider #8238) and the STATE BAR OF CALIFORNIA (MCLE Provider #8648). In addition, regular CLE credits for this course may also be available in a number of other states through CLE Reciprocity, such as FLORIDA. Please check with your State Bar regarding specific accreditation information.


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