Publications | Book
Team Defense in Criminal Cases
FCPA Prosecutions and Investigations: Where Are We now? [CC]
![FCPA Prosecutions and Investigations: Where Are We now? [CC]](/content/dam/aba-cms-dotorg/products/ecd/ondemand/413515621/413515621.Def.L.png.transform/product-2x/img.png)
FCPA Prosecutions and Investigations: Where Are We now? [CC]
Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
Substantive Law
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
12/31/2023
1.00 total credit hours including
-
General
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Applied for upon completion
1.00 credit hours
Available until:
12/31/2023
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2026
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
12/31/2023
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Applied for
1.00 credit hours
Available until:
07/20/2024
1.20 total credit hours including
-
General
Status:
Available for credit
1.20 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.20 total credit hours including
-
General
Status:
Reciprocity
1.20 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2026
1.00 total credit hours including
-
Areas of Professional Practice
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Applied for upon completion
1.00 credit hours
Available until:
12/31/2023
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Applied for
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
Substantive
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Available for credit
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Approved
1.00 credit hours
Available until:
07/20/2024
1.20 total credit hours including
-
General
Status:
Approved
1.20 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
Law & Legal Procedure
Status:
Self apply
1.00 credit hours
Available until:
07/20/2026
1.20 total credit hours including
-
General
Status:
Applied for
1.20 credit hours
Available until:
07/20/2024
1.00 total credit hours including
-
General
Status:
Self apply
1.00 credit hours
Available until:
07/20/2024
$00
NON-MEMBERS
$00
MEMBERS
$00
SECTION MEMBERS
$00
YOUR PRICE
*Additional discounts may apply at checkout
Log In to view your rate
Unlock the discounted member rate
Join first as a member, and then purchase this product at special member pricing
Closed Captioned.
The panel will discuss where the Foreign Corrupt Practices Act enforcement is eight months under the Biden administration. Has there been an uptick in investigations under this administration? Panelists will also cover how the recent update to DOJ's Evaluation of Corporate Compliance Programs has been implemented. Finally, they will address what can be expected in the FCPA enforcement going forward and whether there will be a continued focus on Latin America.
Product Details
Sponsors
Product Code
CR2107FCPAOLC
Duration
60
Publication Date
7/21/2021 12:00:00 AM
Related Products
Publications | Book
Rehabilitation and Incarceration: In Search of Fairer and More Productive Sentencing
Publications | Book
White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners
Related Events
Jul
14
Events | Webinar
Ethical Considerations Surrounding the New Brady Rule [CC]
ETHICS 90 min
Panelists will discuss ABA Model Rule 3.8, as well as state standards of ethical and professional conduct, including the tensions over the timing and scope of Brady obligations with those state stand…
Jan
17
Events | In-Person
False Claims Act Mock Trial Institute 2024
ETHICS 60 min
Join us to learn the art of trying a False Claims Act case to a jury verdict in this award-winning program. Be a part of the experience, watch experienced plaintiff and defense counsel make their ope…
Oct
09
Events | In-Person
Eleventh Annual London White Collar Crime Institute
CLE 60 min
For the past 11 years, every October we have brought topflight legal practitioners from across the globe to London to discuss hot button issues of global significance to white collar practitioners in…