You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

February 4, 2016

Tilleke & Gibbins Client Seminar – FCPA Enforcement Trends: The DOJ’s Perspective

Subscribe to Updates
Tilleke & Gibbins

Compliance and anti-corruption are issues of significant concern for business executives and in-house counsel. Companies are faced with a myriad of compliance obligations both locally in the jurisdictions where they do business and internationally due to obligations under the U.S. Foreign Corrupt Practices Act (FCPA), the U.K. Bribery Act, and other similar legislation. To help better equip businesses to deal with these issues, Tilleke & Gibbins is organizing an exclusive seminar to allow our clients to hear directly from a senior representative of the U.S. Department of Justice (DOJ), who will share focused, practical insights with us on these compliance issues.

Our special guest speaker for this seminar will be Mr. Peter J. Ainsworth, Senior Anti-Corruption Counsel – Criminal Division with the DOJ. During his 25 years with the DOJ, Peter has advised high-level U.S. and foreign government officials and representatives of multinational organizations on anti-corruption enforcement issues and FCPA compliance worldwide. He has led teams of prosecutors in the investigation and prosecution of high-profile public corruption matters.

During this seminar, Peter will update participants on recent trends in FCPA enforcement. Through a series of case studies, he will review common fact patterns, provide insight into DOJ investigations, examine the prosecution process, and talk about his experience in reaching settlement agreements. Participants will leave the seminar armed with new insights into the DOJ’s areas of focus, as well as resources that can help to improve compliance efforts. The event will also include a Q&A session, during which participants will have an opportunity for an interactive discussion of these issues.

Seminar: FCPA Enforcement Trends: The DOJ’s Perspective
Date: Tuesday, February 23, 2016
Time: 1.30 pm to 3.30 pm (Registration opens at 1.00 pm)
Language: English
Cost: Complimentary for invited guests only
Location: Tilleke & Gibbins, Bangkok office (see attached map)

For more information about this seminar, please contact Ms. Pinta  P. Macdougall, Coordinator, Events & Public Relations, by e-mail ([email protected]) or by telephone (02 653 5546).

Practices

Compliance and Investigations

Location

RELATED INSIGHTS​ 

August 29, 2013
Areeya Pornwiriyangkura, an attorney-at-law in the Tilleke & Gibbins’ intellectual property group, was recently asked by the Public Sector Anti-Corruption Commission (PACC) to make a presentation on anti-corruption issues in Thailand. The PACC is a government agency that was established under the Ministry of Justice with the aim of forming long-term strategic development to improve the corruption situation in Thailand.
Read More
March 19, 2013
Tilleke & Gibbins Chairman and Chief Values Officer David Lyman was recently interviewed by The Prospect Group as part of its ongoing series of Executive Focus profiles of leading business executives. During the wide-ranging interview, David discussed the firm’s plans for regional growth and development, recent legislation in Thailand, and the expected impact of the ASEAN Economic Community.
Read More
February 13, 2013
At the next Net Impact Professional Chapter monthly meeting, David Lyman, Chairman & Chief Values Officer of Tilleke & Gibbins, will present on the topic, “The Firm in the 21st Century.” Speaking to a group of corporate professionals who are committed to tackling social and environmental problems, David will share his thoughts and experience on social values, the law, and business sustainability.
Read More
February 7, 2013
Dataconsult, a provider of in-depth analysis of political, economic, and business strategies for Thailand and the Greater Mekong Region, will host the next event in its ongoing series of CEO Breakfasts on February 14 in Bangkok. Focusing on the theme of Business Ethics, the discussion will include a keynote speech by Dr. Stephen Young of the Caux Roundtable. Following Dr. Young’s presentation, a panel discussion will draw on some of the key issues to examine business ethics and corporate social responsibility by companies in Thailand.
Read More