Name
International Anti-Corruption developments and case studies – From US
Speakers
David Last - Fraud Section, Criminal Division at U.S. Department of Justice
Alixandra Smith - US Attorney’s Office Criminal Division, Eastern District of New York, USA
Alixandra Smith - US Attorney’s Office Criminal Division, Eastern District of New York, USA


Description
An update on the international situation, trends, and developments regarding the work against foreign bribery in international business. The last two years have been record years for sanctions for violations of the Foreign Corrupt Practices Act (FCPA). Current cases from these years will be reviewed, including record sanctions against Telia, Airbus, Ericsson, Alstom and Goldman Sachs, as well as updates on compliance initiatives.
Session Type
Keynote
Date & Time
Friday, June 11, 2021, 1:30 PM - 2:30 PM