Jul

    2020 ILS Virtual Annual Meeting - Shifting International Approaches to Corporate Cooperation, Self-Reporting, and DPA Resolutions in White-Collar Cases [CC]

    1:30 PM EDT

    This panel will address the increasing international use of law enforcement and statutory authorities to incentivize corporations to self-report potential criminal misconduct and cooperate with government investigations.

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      07/01/2023

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    The panel, which will include representatives of government enforcement agencies in the US and abroad, and in-house and outside counsel for multinational corporations, would compare the approach to self-disclosure and corporate cooperation in multiple countries and address the increasing use of negotiated corporate resolutions, such as deferred prosecution agreements (DPAs), across the globe. The panel would discuss the challenges of simultaneously cooperating with governmental authorities in different countries and the availability of judicial oversight of governmental demands on corporations in different countries. The panel would also explore the impact of the increasing number of international corporations that are subject to DPAs, including both compliance and reporting requirements.

    Event Details

    Duration

    90

    Format

    Web

    Date

    Jul 02, 2020

    2020-07-02T13:30:00-04:00 2020-07-02T15:00:00-04:00 2020 ILS Virtual Annual Meeting - Shifting International Approaches to Corporate Cooperation, Self-Reporting, and DPA Resolutions in White-Collar Cases [CC]

    This panel will address the increasing international use of law enforcement and statutory authorities to incentivize corporations to self-report potential criminal misconduct and cooperate with government investigations.

    Sponsors

    Section of International Law

    Panelists

    Ben Morgan

    Cari Robinson

    Daniel Scott Kahn

    Marshall L Miller

    Patrick S Sinclair

    MCLE Information

    The ABA will seek 1.50 general CLE credit hours in 60-minute-hour states, and 1.80 general CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    Deaf/Hard of Hearing Attendees

    CART (Communication Access Realtime Translation) service provides instant accessibility for the deaf and hard of hearing by delivering the spoken word as a realtime stream of text. CART service for this program is firewall-friendly and works in almost any network environment with Internet access, and is compatible with all major web browsers.

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