Bribery Act & Proceeds of Crime - Written by on Monday, November 28, 2011 16:47 - 0 Comments

It’s not our first Rodeo *but* it is our first Rodeo in Texas – join us in Houston next week

Print Friendly

We’ll be in Houston Texas so why not come along and
join us on Wednesday December 7th at the Hilton Houston Post Oak  for a comprehensive look at the lessons learned over the past four years. Learn how DPAs and NPA can help guide your FCPA policy.

Bribery Act and FCPA Summit

The UK Bribery Act has been described as “The FCPA on Steroids.”  For global companies, and for those which have business in the UK, the risks under the Bribery Act are real.

World Compliance is proud to sponsor the only US appearance in 2011 by the UK’s Bribery experts, Barry Vitou and Richard Kovalevsky QC, who work with corporate clients worldwide in the UK Bribery Act compliance and enforcement arena.

Joining Barry and Richard will be Tom Fox and Michael Volkov, who will address the global anti-corruption enforcement risks.

Learn from our expert team about:

  • The current enforcement activity of the UK’s Serious Fraud Office and the dangers of UK Bribery Act liability
  • The current risks under the UK Bribery Act
  • How the UK Bribery Act and the FCPA differ in scope and enforcement priorities
  • How global companies are designing compliance programs to comply with both the UK Bribery Act and the FCPA
  • How joint investigations and prosecutions by the SFO and the US Department of Justice and SEC pose significant risks to global businesses
  • The risks to global businesses, especially those involved in energy and private equity, in the rapidly expanding global enforcement network

The Houston event is sure to be unique and offers the rare perspective on the interaction of the UK Bribery Act and the FCPA

CLE credit for Texas is available to all attendees.

Interested in coming along?  Sign up details here.

 

Share Button


Comments are closed.

Brought to you by...

Barry Vitou &
Richard Kovalevsky Q.C.

The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

in association with...

Our Tweets

Friday, August 11, 2017 20:40

Former DoJ chief Sally Yates on being fired by Trump https://t.co/lmCjHKXJBj via @FT

Sunday, June 11, 2017 8:18

Opinion: As debate shifts from future of SFO to future of Theresa May we say: At last, fund the SFO properly. https://t.co/PwuCqHPkTq

Friday, June 9, 2017 12:21

SFO cat uses up another life! SFO set to stay after Theresa May's authority is seriously undermined.

Tuesday, May 23, 2017 11:44

Opinion: Conservatives must answer two basic questions about the plan to merge the SFO into the NCA https://t.co/OREkjacH2H

Thursday, May 18, 2017 21:07

Announcement of SFO merger into the NCA must be followed with detailed plans and assurances to SFO plans now https://t.co/Sbq5zt9yWP