ACI’s 39th International Conference on the FCPA

Widely regarded as the premier, flagship anti-corruption conference, this four day event will continue its longstanding track record of gathering key government officials, in-house legal and compliance professionals and outside counsel to discuss a host of developments and unprecedented challenges.

Eric will be speaking on the panel, “The New Realities of Corporate and Individual Liability Risks: Defense Counsel Perspectives on the DOJ’s Enforcement Posture and the Path Ahead,” which will highlight the new realities and some of the areas that the DOJ surge in resources will be allocated, such as:

• The creation of an FBI squad dedicated to the DOJ’s Criminal Division, Fraud Section and the anticipated impact on investigations
• The nuances of the DOJ’s corporate enforcement policy and individual liability risks
• DOJ’s expectations for implementing data analytics—and the impact on compliance program evaluations
• Increased enforcement of sanctions and export controls through the continued use of new tools and innovations
• How the enforcement of cryptocurrency crime will affect FCPA, AML and fraud enforcement
• Stringent enforcement of NPA, DPA and plea agreement violations and warning that violations of such agreements may engender more painful results than originally posed by the underlying charges