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Timely Topics

Compliance and Enforcement Predictions

A panel of former prosecutors discusses trends and make predictions about FCPA compliance and prosecutions over the next few years.

Timely Topics

Norway's Sovereign Wealth Fund: Prioritizing Corporate Ethics: Johan H. Andresen

Johan H. Andresen chairs the Council on Ethics for the largest sovereign wealth fund on earth. With over US$1 trillion in assets, Norway&rsquos Government Pension Fund Global holds 1.3% of the world&rsquos stocks, including investments in over 9,000 companies across 70 countries. Andresen explains how the Council works to ensure that this vast array of investments reflects the values of the people of Norway.

Timely Topics

Brexit!: Michelle de Kluyver

Michelle de Kluyver of Addleshaw Goddard provides an overview of Brexit and then drills down on its potential impact on specific compliance issues, including anti-bribery, AML and sanctions.

Timely Topics

TRACE on Common Due Diligence Challenges: Pia Vining

Pia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party intermediaries.

Timely Topics

2018 FCPA Year in Review: Kara Brockmeyer

Kara Brockmeyer, former Chief of the SEC&rsquos FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.

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