Participating in joint ventures and consortia may offer significant commercial benefits to companies, but can also create risks under both the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA). Join James Tillen, Chair of Miller & Chevalier’s International Department, and Leah Moushey, Senior Associate, for a discussion on how to effectively identify and manage JV- and consortia-related FCPA risks.
The presentation will address lessons learned from past-FCPA actions involving JVs, strategies for due diligence on JV partners, U.S. government expectations for JV compliance programs and internal controls, and approaches for monitoring and investigating JVs.
In a recently released transcript, Rudy Giuliani told federal agents it was permissible to “th...
You have accepted representation in a defensive asylum case before the immigration court – now...
This webinar focuses on ways to capture more revenue by reducing or eliminating non-payment, late pa...
Studies show that only seven percent of what we communicate are our spoken words. As much as 93% of ...
A former complex litigation judge suggests winning strategies for making lawsuits faster and less ex...
International commercial arbitration allows parties from different national backgrounds to, by conse...
“Movement psychology” is a branch of psychology that emerged in the early twentieth cent...
Join Sheila Millar, leader of Keller and Heckman LLP’s consumer protection regulatory practice...
In this program we will discuss all facets of the Medicare Secondary Payer Act (MSP) including: reim...
The presenter will be describing her personal history of 20 years of drug use and 30 years of sobrie...