Dbriefs Webcast

FCPA enforcement: Lessons learned from a year under the new policy

Transactions & Business Events

September 17 | 2 p.m. ET | 18:00 GMT

Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge

Introduced in November 2017, the DOJ's new Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the policy) made significant changes to some areas of previous policy while leaving others alone. How has it played out? We'll discuss:

  • An overview of the differences between the earlier pilot program and the new policy.
  • Compliance challenges and complexities companies have faced under the policy, including the DOJ's expectation that, as part of remediation, companies prohibit the use of software and apps that do not retain business records or communications.
  • New leading practices in compliance that have emerged.

Participants will gain insights on benefits and challenges associated with the new FCPA corporate enforcement policy.

Get in touch

Don Fancher

Don Fancher

US and Global leader | Deloitte Forensic

Don is a Deloitte Risk and Financial Advisory principal in Deloitte Financial Advisory services LLP, and serves as the US national and global leader for Deloitte Forensic. He has 28 years of experienc... More

Matt Queler

Matt Queler

Principal | Deloitte Risk and Financial Advisory

Matt is a principal in Deloitte Financial Advisory Services LLP, where he assists law firms and companies with internal investigations, the Foreign Corrupt Practices Act (FCPA), fraud, the False Claim... More

Ed Rial

Ed Rial

Principal | Deloitte Risk and Financial Advisory

Ed is a Deloitte Risk and Financial Advisory principal in the Forensic practice of Deloitte Financial Advisory Services LLP. He currently serves as the Global leader of Deloitte’s Foreign Corrupt Prac... More