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​ 

July 9, 2019
In recognition of Tilleke & Gibbins’ pro bono practice, our firm has been nominated as “2019 Domestic Law Firm of the Year” at this year’s TrustLaw Awards. Our nomination in this category is based on our commitment to supporting pro bono projects through the TrustLaw Foundation over the past year, and is particularly distinctive as Tilleke & Gibbins is one of just three firms in the world, and the only firm in the Asia-Pacific region, under consideration for this award.
Read More
July 8, 2019
On July 12, 2019, John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution group, will speak at a Society of Corporate Compliance and Ethics (SCCE) conference in Bangkok Thailand. The one-day conference, entitled “Regional Compliance and Ethics,” will provide attendees with a unique opportunity to learn from and interact with industry-leading compliance professionals, and to discuss real-life compliance successes and challenges.
Read More