kim parker

Voluntary Disclosure Considerations in FCPA Cases – OnDemand

Original Recording Date: June 9th, 2015
Duration: 75 minutes

In this interactive webinar, you’ll learn about strategic issues to consider in deciding whether to make a voluntary disclosure to government enforcement agencies in a Foreign Corrupt Practices Act (FCPA) case.  Drawing on key takeaways from recent FCPA enforcement cases, you will receive practical guidance on how to address real-world FCPA problems.  Among other things, you’ll learn the answers to the following questions:

  • What factors should you consider in deciding whether or when to make a voluntary disclosure?
  • Do companies get meaningful credit when they make a voluntary disclosure?
  • What are the potential risks of making a disclosure?
  • How do the Dodd-Frank whistleblower incentives affect the disclosure analysis?
  • What do relevant sources such as the FCPA resource guide, US Attorney’s Manual, Sentencing Guidelines, and SEC Seabord report say about disclosure?
  • How do we manage privilege waiver and other issues when making a disclosure?

Faculty - Kim Parker


About the Presenter

Kimberly A. Parker is a partner in WilmerHale’s Litigation/Controversy Department, and a member of the Investigations and Criminal Litigation Practice Group. Her practice focuses on white-collar criminal matters, with a special focus on matters involving the Foreign Corrupt Practices Act. She has represented companies and individuals in a variety of FCPA enforcement matters and has conducted internal investigations in the United States, Asia, Africa, Europe, and Latin America. She regularly counsels clients on FCPA compliance, assists in developing and conducting FCPA training and compliance programs, and conducts anti-corruption due diligence and risk assessments.

Faculty - Erin Sloane


About the Presenter

Erin Sloane is a Partner with WilmerHale. Her practice focuses on government and internal investigations and white collar criminal matters, with a concentration on Foreign Corrupt Practices Act and international anti-corruption issues. She has had many victories in complex and high-profile investigations involving financial and accounting fraud, insider trading, and Foreign Corrupt Practices Act (FCPA) violations, representing both institutions and individuals in government investigations and prosecutions. Ms. Sloane also regularly counsels clients on challenging FCPA issues in numerous business contexts, including the development and implementation of effective anti-corruption compliance programs and corruption-related considerations in cross-border mergers, joint ventures and acquisitions.

Faculty - Jay Holtmeier


About the Presenter

Jay Holtmeier is a partner in the firm’s Litigation/Controversy Department, and a member of the Investigations and Criminal Litigation Practice Group, the Foreign Corrupt Practices Act and Anti-Corruption Group and the Dodd-Frank Whistleblower Working Group. He joined the firm in 2004. Mr. Holtmeier’s breadth of experience as a litigator includes service as a federal prosecutor, a senior in-house attorney and a lawyer in private practice. Mr. Holtmeier represents institutions and individuals in complex government and internal investigations and matters of corporate governance and compliance. He has particular expertise in matters involving the Foreign Corrupt Practices Act (FCPA).

View Continuing Education Credit

Attorneys

We are approved CLE providers in several states, and our webinars are routinely approved in all states. When you register, you will enter the state(s) for which you are seeking CLE credit. In the unlikely event that the webinar is not approved, we will fully refund your registration fee.

CCB Compliance Certifications (CCEP, CHC, CHRC)

This course should qualify for 1.5 Continuing Education Units for CCB Compliance Certifications (CCEP, CHC, CHRC). Clear Law Institute will provide the necessary materials and instructions for attendees to submit their attendance to the CCB after the webinar.

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.

$199

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.