2024 has been a dynamic year for FCPA enforcement, starting with the SAP settlement announcement and marked by policy developments such as the Corporate Whistleblower Awards Pilot Program and updates to the DOJ’s guidance on Evaluating Corporate Compliance Programs (ECCP). Despite fluctuations in enforcement activity throughout the year, these developments emphasize the need for organizations to adapt and enhance their compliance frameworks to meet evolving expectations.
Join Charles Duross, former Deputy Chief in the Fraud Section of the Criminal Division of the U.S. Department of Justice and global co-chair of Morrison & Foerster’s FCPA + Global Anti-Corruption and Investigations and White-Collar Defence Practice Groups, for an engaging and insightful discussion on the most significant FCPA trends and developments of the past year. Gain valuable insights into what to anticipate in 2025, including the potential implications of the Trump administration’s policies on compliance and ethics.
Key discussion topics:
- Highlights from 2024 DOJ and SEC enforcement activity, including declinations and actions against individuals.
- The impact of new compliance and enforcement policies on corporate compliance programs.
- Global anti-corruption efforts and the role of cross-border collaboration.
- The 2025 enforcement outlook and staying proactive in the face of evolving standards.
Don’t miss this unique opportunity to stay ahead of FCPA trends and learn practical anti-corruption strategies from one of the foremost experts in the industry.