BarbriSFCourseDetails
  • videocam On-Demand
  • signal_cellular_alt Intermediate
  • card_travel Corporate Law
  • schedule 90 minutes

New DOJ Playbook: Minimizing FCPA Risk, Targeted Enforcement, Investigations, Third-Party Management, Disclosures

$297.00

This course is $0 with these passes:

CLE
ALL
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About the Course

Introduction

This webinar will examine the updated DOJ approach to FCPA enforcement. The panel will explore what the recent guidance means in practice and how to translate it into concrete actions. The experts will discuss "what changed," then address risk assessment under new criteria, and delve into third-party management, an impactful organizational control area for improvement.

Description

The panel will address the cross-border complexities of third-party work: engaging state-owned enterprises, coordinating with distributors/agents, and working effectively with local counsel while maintaining books-and-records discipline. From this starting point, the panel covers investigations and self-disclosure, including scope of inquiry, documenting decision points, preserving evidence, and management/board coordination, followed by program training best practices and client counseling strategies.

Listen as our panel provides practitioners with practical insight and tools to counsel clients, triage risk, examine and address third-party lifecycle controls, understand and mitigate cross-border challenges, plan for investigations and disclosures, and design effective training plans.

Presented By

T. Markus Funk, Ph.D.
Partner
White & Case LLP
Elizabeth Hanft
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Ms. Hanft is a partner in the Litigation Department, where she focuses on white collar criminal defense and regulatory enforcement matters, internal investigations and other complex litigation. Before joining Paul, Weiss, Ms. Hanft spent almost nine years as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York. Most recently, she served as co-chief of the General Crimes Unit, where she supervised hundreds of investigations spanning an array of subject matter, including fraud, cybercrime, money laundering, corruption, violent crime and sex trafficking. Before that, Ms. Hanft was a senior member of the Securities and Commodities Fraud Task Force, where she investigated and prosecuted insider trading, market manipulation, accounting fraud, and other securities and commodities fraud cases; and a member of the National Security and International Narcotics Unit, where she prosecuted both international and domestic terrorism cases and led sanctions evasion and counterespionage investigations.

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Credit Information

  • This 90-minute webinar is eligible in most states for 1.5 CLE credits.


  • Live Online


    On Demand

Date + Time

  • event

    Thursday, November 13, 2025

  • schedule

    1:00 p.m. ET./10:00 a.m. PT

I. Introduction: What changed?

II. Risk assessment under new criteria

III. Third-party management (screening, contracting, monitoring)

IV. Cross-border complexities (SOEs, distributors/agents, local counsel)

V. Taking actions: investigations, self-disclosure, and more

VI. Program training best practices

VII. Client counseling (boards, disclosure memos, remediation roadmaps)

VIII. Pracitioner takeaways

The panel will review these and other key issues:

  • Understanding the DOJ posture and enforcement priorities driving day-to-day investigations and oversight
  • Examining and prioritizing high impact risks in this context
  • Identifying and updating controls to minimize risk
  • Planning responses, including investigations and document disclosure decisions