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Past Event
23 October 2007

Seminar: FCPA Enforcement In The Oil & Gas Industry

FCPA Enforcement In the Oil & Gas Industry

October 23, 2007

Under the Foreign Corrupt Practice Act (FCPA), global companies are facing increased scrutiny from US civil and criminal enforcement officials and the real prospect of disgorgement, severe monetary penalties, and compliance monitors.

Please join us as we discuss recent developments in FCPA enforcement activity and provide practice tips for in-house counsel. Our lawyers, several of whom are former government enforcement officials, will rovide:

  • An overview of the FCPA
  • An update on enforcement trends and their implications for US oil services companies and their foreign operations
  • Guidelines to conducting an internal investigation that will satisfy the government
  • A summary of current investigations involving Nigerian customs
  • Practice tips, including FCPA compliance programs, internal investigations, due diligence and electronic document preservation

Related Files

Presentation Slides (PDF)

Article: US Bribery is Cracking Down on Payments Made Under the Table

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