Phillip J Caraballo-Garrison, Attorney, Proskauer Rose LLP at the Knowledge Group’s Best Practices in Dealing with FCPA "Red Flags" in 2015 Live Webcast
New York, NY, May 22, 2015 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Phillip J Caraballo-Garrison, Attorney, Proskauer Rose LLP will speak at the Knowledge Group’s webcast entitled: “Best Practices in Dealing with FCPA ‘Red Flags’ in 2015 Live Webcast.” This event is scheduled for July 23, 2015 @ 3:00 PM to 5:00 PM ET (ET).
For further details, please visit:
http://theknowledgegroup.org/event_name/best-practices-in-dealing-with-fcpa-red-flags-live-webcast/
About Phillip J Caraballo-Garrison
Phil Caraballo is a senior associate in Proskauer’s White Collar Defense & Investigations Group. Phil represents clients in government investigations and prosecutions involving an array of federal crimes, including FCPA, insider trading, tax evasion, and money laundering charges. He regularly guides corporate clients through FCPA internal investigations and due diligence processes.
Phil served as a clerk to Judge Norma L. Shapiro of the U.S. District Court for the Eastern District of Pennsylvania. He is a founding editor of Proskauer’s Corporate Defense and Disputes blog, where he frequently writes on FCPA enforcement issues.
About Proskauer Rose LLP
Proskauer’s White Collar Defense & Investigations Group represents corporations, boards of directors, firm management and private investment funds in criminal defense, regulatory enforcement matters, and internal investigations. As former prosecutors and enforcement lawyers, Proskauer’s White Collar lawyers have insight into the evolution and intricacies of regulatory and enforcement actions, and significant experience in federal and state criminal proceedings and internal investigations. Proskauer is especially equipped to handle the multi-faceted, sensitive issues faced by businesses and executives in the midst of an emergency, or in working to avoid one.
Proskauer is a global law firm with roots that go back to 1875, when we were founded in New York City. With 700+ lawyers active in 13 offices worldwide, we are recognized for our legal excellence and our dedication to client service. In addition to New York, we have offices in Beijing, Boston, Chicago, Hong Kong, London, Los Angeles, Paris, São Paulo and Washington, D.C., as well as Boca Raton, Newark and New Orleans.
Event Synopsis:
The Foreign Corrupt Practices Act (FCPA) is the primary tool employed by the U.S Department of Justice and Securities Exchange Commission to combat international corruption. In the last decade, the fines and penalties imposed by the enforcement agencies for FCPA violations have skyrocketed. As heightened FCPA enforcement enters its second decade, the FBI has announced three new specialized “squads” to actively seek out FCPA violations. Now more than ever, recognizing the signs of potential FCPA violations - so-called red flags - is crucial. Every company doing business overseas must develop the tools to identify red flags and take appropriate steps to address them in order to avoid costly FCPA violations.
In this two-hour live webcast, a panel of distinguished professionals and thought leaders will help companies better understand the important aspects of this significant topic. They will provide an in-depth discussion of the FCPA. Speakers will also offer practical steps for dealing with common FCPA red flags.
Key issues that will be covered in this course are:
Foreign Corrupt Practices Act – An Overview
FCPA Anti-bribery Provisions
Common Red Flags
Practical Risk Mitigation Strategies
FCPA Violations, Enforcement Actions and Penalties
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
For further details, please visit:
http://theknowledgegroup.org/event_name/best-practices-in-dealing-with-fcpa-red-flags-live-webcast/
About Phillip J Caraballo-Garrison
Phil Caraballo is a senior associate in Proskauer’s White Collar Defense & Investigations Group. Phil represents clients in government investigations and prosecutions involving an array of federal crimes, including FCPA, insider trading, tax evasion, and money laundering charges. He regularly guides corporate clients through FCPA internal investigations and due diligence processes.
Phil served as a clerk to Judge Norma L. Shapiro of the U.S. District Court for the Eastern District of Pennsylvania. He is a founding editor of Proskauer’s Corporate Defense and Disputes blog, where he frequently writes on FCPA enforcement issues.
About Proskauer Rose LLP
Proskauer’s White Collar Defense & Investigations Group represents corporations, boards of directors, firm management and private investment funds in criminal defense, regulatory enforcement matters, and internal investigations. As former prosecutors and enforcement lawyers, Proskauer’s White Collar lawyers have insight into the evolution and intricacies of regulatory and enforcement actions, and significant experience in federal and state criminal proceedings and internal investigations. Proskauer is especially equipped to handle the multi-faceted, sensitive issues faced by businesses and executives in the midst of an emergency, or in working to avoid one.
Proskauer is a global law firm with roots that go back to 1875, when we were founded in New York City. With 700+ lawyers active in 13 offices worldwide, we are recognized for our legal excellence and our dedication to client service. In addition to New York, we have offices in Beijing, Boston, Chicago, Hong Kong, London, Los Angeles, Paris, São Paulo and Washington, D.C., as well as Boca Raton, Newark and New Orleans.
Event Synopsis:
The Foreign Corrupt Practices Act (FCPA) is the primary tool employed by the U.S Department of Justice and Securities Exchange Commission to combat international corruption. In the last decade, the fines and penalties imposed by the enforcement agencies for FCPA violations have skyrocketed. As heightened FCPA enforcement enters its second decade, the FBI has announced three new specialized “squads” to actively seek out FCPA violations. Now more than ever, recognizing the signs of potential FCPA violations - so-called red flags - is crucial. Every company doing business overseas must develop the tools to identify red flags and take appropriate steps to address them in order to avoid costly FCPA violations.
In this two-hour live webcast, a panel of distinguished professionals and thought leaders will help companies better understand the important aspects of this significant topic. They will provide an in-depth discussion of the FCPA. Speakers will also offer practical steps for dealing with common FCPA red flags.
Key issues that will be covered in this course are:
Foreign Corrupt Practices Act – An Overview
FCPA Anti-bribery Provisions
Common Red Flags
Practical Risk Mitigation Strategies
FCPA Violations, Enforcement Actions and Penalties
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
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