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Recent trends: foreign corrupt practices & the CEA

part of the FIA Law & Compliance Division webinar series

22 August 2019

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In March 2019, the CFTC issued a new enforcement advisory, signaling for the first time its intention to become involved in investigations relating to foreign corrupt practices.  Please join Sullivan & Cromwell partners Kathleen McArthur and Aisling O’Shea as they discuss recent trends in foreign corrupt practices enforcement and the practical implications of the enforcement advisory. 

Kathleen and Aisling will address:

  • Background on the U.S. Foreign Corrupt Practices Act (“FCPA”)
  • Recent Enforcement Trends and Cases Under the FCPA
  • Practical Implications of the CFTC Enforcement Advisory on Violations Involving Foreign Corrupt Practices

Presenters:

Kathleen McArthur and Aisling O'Shea, Partners, at Sullivan & Cromwell

  • Law & Compliance
  • Webinars