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Doing Business Abroad: What Companies Should Know to Stay Out of Trouble
Contains material from Nov 2024
Doing Business Abroad: What Companies Should Know to Stay Out of Trouble
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The past decade has seen a dramatic increase in DOJ and SEC enforcement of the Foreign Corrupt Practices Act (FCPA), and the Government has added substantial resources to enable more robust enforcement of sanctions and export controls laws, particularly since the Russian invasion of Ukraine. For companies looking to business internationally, the regulatory environment has never been more complicated. This panel discusses enforcement trends involving multinational companies, government expectations of compliance programs, and how best to navigate the risks associated with international operations.
Includes: Video Audio Slides
- Total Credit Hours:
- 1.00 | 0.25 ethics
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 11/30/2025
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Doing Business Abroad: What Companies Should Know to Stay Out of Trouble (Nov 2024)
Ephraim "Fry" Wernick, Vanessa Salinas Beckstrom, Brent Benoit, Samantha Martin, Kelly McCorkle
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0.25
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1.00 | 0.25 ethics
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1.00 | 0.25 ethics
Doing Business Abroad: What Companies Should Know to Stay Out of Trouble (Nov 2024)
The past decade has seen a dramatic increase in DOJ and SEC enforcement of the Foreign Corrupt Practices Act (FCPA), and the Government has added substantial resources to enable more robust enforcement of sanctions and export controls laws, particularly since the Russian invasion of Ukraine. For companies looking to business internationally, the regulatory environment has never been more complicated. This panel discusses enforcement trends involving multinational companies, government expectations of compliance programs, and how best to navigate the risks associated with international operations.
Originally presented: Sep 2024 Government Enforcement Institute
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
Vanessa Salinas Beckstrom,
Partner, PwC - Dallas, TX
Brent Benoit,
Deputy General Counsel and Chief Compliance Officer, NOV, Inc. - Houston, TX
Samantha Martin,
Assistant Regional Director, U.S. Securities and Exchange Commission - Fort Worth, TX
Kelly McCorkle,
Senior Trade Advisor, Schulz Trade Law PLLC - Dallas, TX