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PLI FCPA 2011 May 5 Live Tweets

PLI FCPA 2011 May 5 Live Tweets

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Published by MSH_JD_CPA
Live Tweets From PLI's FCPA 2011 held in NYC on May 5, 2011.
Live Tweets From PLI's FCPA 2011 held in NYC on May 5, 2011.

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Categories:Types, Speeches
Published by: MSH_JD_CPA on May 05, 2011
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05/05/2011

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PLI
 – 
FCPA 2011
 – 
May 5, 2011
 – 
NYC
 – 
Live Tweets by @Mark_Hamill_EsqYear in Review and Enforcement Trends
William J. Stuckwisch (DOJ): Prior enforcement "trends" now permanent features of the enforcementprogram.Charles E. Cain (SEC): Expect more proactive enforcement; more sweeps. Touting cooperationagreements with "targets."Asheesh Goel (Ropes): Blockbuster corporate remedies damaging to shareholder value.Kimberly A. Parker (Wilmer Cutler): FCPA "law" now not coming only from agencies, but from thecourts.William F. Pendergast (Paul, Hastings): For compliance, "foreign official" not very relevant to anti-corruption.Asheesh Goel (Ropes): Cost of internal investigation is itself a significant penalty. Corp. is a victim of acrime.William J. Stuckwisch (DOJ): Corp. not a "victim" in any sense of the word. Shareholders benefited fromthe crimes.William J. Stuckwisch (DOJ): Will continue to seek stiff sentences for individuals.William J. Stuckwisch (DOJ): Correlation (not causation) between self-disclosure and decision to notimpose a monitor.Asheesh Goel (Ropes): Some companies still need counseling on compliance basics (e.g., extent of duediligence).Charles E. Cain (SEC): Robust compliance program is in the best interest of the corporation.Charles E. Cain (SEC): Benefits of SEC nat'l FCPA unit not yet seen by public. SEC has cooperators andwhistleblowers.William J. Stuckwisch (DOJ): DOJ using more U.S. Attorney Office resources. Teaming up with AUSAs.Asheesh Goel (Ropes): Increased use of traditional law enforcement tools will change how we defendthese matters.William J. Stuckwisch (DOJ): Dodd-Frank has resulted in more whistleblowers.Charles E. Cain (SEC): Non-public cos. that are a conduit for bribes by public cos. can expect anenforcement action.

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