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Event occurred on: 11-29-2022 to 12-1-2022

ACI’s 39th International Conference on the FCPA

Time: 11:45 AM EST

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Freshfields Partner Eric Bruce will be speaking about the new realities of corporate and individual liability risks at the 39th International Conference on the FCPA.

Widely regarded as the premier, flagship anti-corruption conference, this four day event will continue its longstanding track record of gathering key government officials, in-house legal and compliance professionals and outside counsel to discuss a host of developments and unprecedented challenges.

Eric will be speaking on the panel, “The New Realities of Corporate and Individual Liability Risks: Defense Counsel Perspectives on the DOJ’s Enforcement Posture and the Path Ahead,” which will highlight the new realities and some of the areas that the DOJ surge in resources will be allocated, such as:

  • The creation of an FBI squad dedicated to the DOJ’s Criminal Division, Fraud Section and the anticipated impact on investigations
  • The nuances of the DOJ’s corporate enforcement policy and individual liability risks
  • DOJ’s expectations for implementing data analytics—and the impact on compliance program evaluations
  • Increased enforcement of sanctions and export controls through the continued use of new tools and innovations
  • How the enforcement of cryptocurrency crime will affect FCPA, AML and fraud enforcement
  • Stringent enforcement of NPA, DPA and plea agreement violations and warning that violations of such agreements may engender more painful results than originally posed by the underlying charges 

Friends of Freshfields can use discount code P10-999-FBD23 to receive 10% off of your conference registration. Register here to attend.

11-29-2022 to 12-1-2022

Event location

Gaylord National Resort & Convention Center
201 Waterfront Street

Freshfields speakers

Eric B. Bruce

Partner, Freshfields

See profile >