Mitigating FCPA Risks in Corporate Transactions

FCPA exposure can undermine the core value of a corporate transaction and lead to significant regulatory risk. Audrey Ingram (Partner, Richards Kibbe & Orbe LLP) will focus on mitigating FCPA risks in acquisitions, equity investments, and lending transactions. Moderated by Brian Reinthaler (Managing Editor of Ascension and AltaClaro’s Head of Coaching & Career Services), this interactive, live webcast, will address the following topics:

·         Understanding the expectations of US regulators and recent FCPA enforcement ac
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Audrey Ingram’s practice focuses on representing clients in all phases of complex civil and white collar criminal litigation matters involving a range of issues, including the Foreign Corrupt Practices Act, UK Bribery Act, insider trading, accounting fraud and money laundering.

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Practice Areas:

Banking Law, Commercial Transactions, Corporate and M&A, Corporate Compliance, Finance, Financial Regulation, Financial Transactions, Mergers & Acquisitions, Securities & Finance, Financial Crimes

Topics:

 Equity Financing,  Joint Ventures, Bribery and Corruption, Regulatory: Finance, Internal Investigations, Mergers & Acquisitions

Tags:

mergers & acquisitions Financial Crimes FCPA Private Equity investment Bribery Act 2010

Goals:

GOAL 1Understand the expectations of US regulators and recent FCPA enforcement actions involving corporate transactions

GOAL 2Gain practical guidance on structuring and conducting M&A due diligence

GOAL 3Outline strategies for managing FCPA risk in transaction documents

GOAL 4Understand FCPA considerations for minority investors and lenders

GOAL 5Discuss post-closing actions and ongoing monitoring obligations

Audience:

Ideal for in-house counsel and legal and compliance professionals who represent large multinational corporations, private equity firms, financial institutions, and investors.

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Audrey Ingram’s practice focuses on representing clients in all phases of complex civil and white collar criminal litigation matters involving a range of issues, including the Foreign Corrupt Practices Act, UK Bribery Act, insider trading, accounting fraud and money laundering.

Ms. Ingram regularly advises international companies regarding anti-corruption compliance. She has drafted compliance policies and procedures, conducted compliance assessments, prepared training materials and conducted trainings for high-risk employees, agents and compliance personnel. Ms. Ingram also regularly advises on anti-corruption due diligence in connection with corporate acquisitions, other business transactions and the use of third-party agents.

Ms. Ingram has represented companies in both internal and regulatory investigations regarding conduct in Asia, Africa, Europe and Latin America. She has developed and executed detailed work plans, conducted witness interviews and presented to regulators regarding these investigations.

Lauded for her experience in white collar legal practices, Ms. Ingram was recently named to the Global Investigations Review “40 Under 40” list and Diversity Journal's Women Worth Watching for 2017.

Brian Reinthaler is a career transition coach and Founder of Against the Grain Coaching. Before launching his coaching business, Brian spent seven years as a Managing Director at SJL Attorney Search, advising top global law firms and their associates and partners on hiring, job searches and other career and professional development challenges. He began his career in corporate law, working as an associate at Baker Botts LLP and Wilson Sonsini Goodrich & Rosati.

Brian earned his coaching certification through the Institute for Professional Excellence in Coaching (CPC and ELI-MP). He is a graduate of the University of Notre Dame (B.A., Government and International Studies) and Georgetown University Law Center (J.D.).

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Mitigating FCPA Risks in Corporate Transactions

FCPA exposure can undermine the core value of a corporate transaction and lead to significant regulatory risk. Audrey Ingram (Partner, Richards Kibbe & Orbe LLP) will focus on mitigating FCPA risks in acquisitions, equity investments, and lending transactions. Moderated by Brian Reinthaler (Managing Editor of Ascension and AltaClaro’s Head of Coaching & Career Services), this interactive, live webcast, will address the following topics:

·         Understanding the expectations of US regulators and recent FCPA enforcement actions involving corporate transactions

·         Practical guidance on structuring and conducting M&A due diligence

·         Strategies for managing FCPA risk in transaction documents

·         FCPA considerations for minority investors and lenders

·         Post-closing actions and ongoing monitoring obligations

 

*CLE-accredited for the state of New York (1.0 credit) requires: (a) attendance for entire live webinar (start to finish), and (b) completion of post-webinar survey.

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