Past Event - Video Available | January.24.2017 | 11am - 12pm (Eastern Standard Time)Webinar
With intensified enforcement of requirements such as anticorruption and economic sanctions rules, investors and financing parties need protection based on effective due diligence regarding investment targets' and borrowers' compliance experience and record. At the same time, there are practical limits on the amount of time and resources that one can devote to compliance due diligence. From an investment target's or borrower's perspective, compliance due diligence should not go beyond sensible steps that keep compliance risk in perspective.
Experienced practitioners provide practical guidance, for both sides of transactions, regarding compliance with:
Orrick partners Billy Jacobson, former Co-General Counsel/Chief Compliance Officer of Weatherford International and DOJ Assistant Chief for FCPA Enforcement, and Harry Clark, head of Orrick's International Trade & Compliance group, lead the session.California MCLE Credit – Those requesting California credit should complete the California self-study form and retain for your records. You do not need to submit the form.
CLE Credits Available: Y