Businesses operating across borders frequently face scrutiny under anti-corruption laws such as the U.S. Foreign Corrupt Practices Act (FCPA), many of which have extraterritorial reach. For Indian businesses with cross-border transactions and investments, or foreign investors investing into Indian entities, understanding the FCPA is not just prudent – it is essential to mitigate legal and reputational risks
Sidley's White Collar Defense and Investigations group has significant expertise handling global corporate and governmental investigations and related litigation, as well as individual representations, including under the FCPA. Join us as we breakdown the complexities of the FCPA and provide actionable insights to protect businesses from potential liabilities. Key topics covered will include:
- The fundamentals of the FCPA, including what it is, who it applies to and the key provisions.
- Enforcement trends and potential risk areas for businesses, focusing on those operating in India.
- Best practices, including how implementing robust compliance programs can help protect businesses.
SPEAKERS
- David Silva, Partner, White Collar Defense and Investigations
- Shu Min Ho, Partner, White Collar Defense and Investigations
- Manoj Bhargava, Partner, Capital Markets
