The Directors Roundtable Invites You to Attend a Program
For Boards of Directors & Their AdvisorsINTERNATIONAL BUSINESS REGULATION & ENFORCEMENT Wednesday, March 17, 2010
Noon – 1:30 P.M. (11:30 A.M. Registration)
O’Melveny’s Newport Beach Office, 610 Newport Center Drive, Newport Beach
There is no fee to attend and lunch will be served.
1.5 hours of California MCLE credits will be provided. International trade and investment is key to corporations in a broad range of industries including technology, finance, and many others. The program will begin with an overview of important developments. It will then focus on an increasingly key issue: The U.S. and foreign governments are implementing more rigorous regulatory and enforcement policies against bribery of government officials. In a recent enforcement action the United States government imposed fines and penalties totalling $800 million for violations of the Foreign Corrupt Practices Act. Last year, the Department of Justice signaled that it will vigorously prosecute individuals for FCPA violations. These Distinguished Speakers will share their expertise regarding these key issues and strategies for dealing with them.
Appreciation is given to O’Melveny & Myers LLP for making available their recently published Sixth Edition FCPA Handbook.
O’Melveny & Myers LLP is a State Bar of California approved MCLE provider.DISTINGUISHED SPEAKERS - Gina Saviola, Compliance Officer, Occidental Petroleum
- Richard Grime, Partner, O’Melveny & Myers (Washington, D.C.)
Formerly Assistant Director, SEC Division of Enforcement,
with a prominent role in FCPA investigations - Jeremy Maltby, Partner, O’Melveny & Myers LLP; Represents clients
in dealings before magistrates from European countries including
Belgium, Italy, and Switzerland; Formerly Clerk at the U.S. Supreme Court - Amy Hawkes, Partner, Ernst & Young;
Fraud Investigation & Dispute Services
Selected Biographies REGISTRATION
Please fill out the form below and click "Register". Questions about this event may be directed to Karen Todd at (727) 493-2067. If you cannot attend the event, you may obtain the program materials (if available) by completing the registration form and typing "program materials" where it asks for directorships.
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