FCPA and OFAC Compliance Essentials

The DOJ, SEC and OFAC continue to put resources into enforcement of trade regulations and the FCPA, pursuing new investigative techniques and legal theories in both areas across industries.  On October 28, 2014, Alston & Bird and the Anti-Corruption Report will present a program, “Hot Button Issues in FCPA and OFAC Enforcement and Compliance: What Your Company Needs to Know,” to help companies understand the trends and enhance their compliance programs to mitigate the risk from both corruption and trade laws.  Panelists will include inhouse compliance experts Jim Finnerty of TD Bank and Louis Ramos of Pfizer, Inc.; Edward T. Kang and Jason M. Waite, partners at Alston & Bird; and Justin V. Shur, a partner at MoloLamken.  Rebecca Hughes Parker, Editor-in-Chief of the Anti-Corruption Report, will moderate and Craig Carpenito, a partner at Alston & Bird, will give opening remarks.  The full invitation is here. In advance of the program, Edward T. Kang, Jason Waite and Jim Finnerty shared their views on OFAC and FCPA compliance with the Anti-Corruption Report.

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