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Navigating the FCPA: Third-Party Risk, Compliance Strategies, and Potential Enforcement Changes

2025-01-22 12:00:00

2025-01-22 12:00:00

2 Credits

A comprehensive overview of FCPA anti-bribery and accounting provisions, enforcement mechanisms, third-party risks, and practical compliance strategies.

2025-01-22 12:00:00

A comprehensive overview of FCPA anti-bribery and accounting provisions, enforcement mechanisms, third-party risks, and practical compliance strategies.

2025-01-22 12:00:00

1000+

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Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

Key topics that will be covered

What will you learn

Attorneys will learn about the FCPA's anti-bribery and accounting provisions, enforcement mechanisms, third-party liability risks, and how to identify and mitigate corruption risks.

What will you gain

Attorneys will gain practical strategies for building effective compliance programs, managing third-party relationships, responding to violations, and understanding voluntary disclosure benefits.

FCPA Fundamentals
Anti-bribery and accounting provisions enforced by DOJ and SEC.
Third-Party Risk
Ninety percent of FCPA cases involve third parties requiring continuous monitoring.
Compliance Programs
DOJ evaluates whether programs are well designed, resourced, and work in practice.
Accounting Provisions
Issuers must maintain accurate books and adequate internal accounting controls.
Voluntary Disclosure
Timely disclosure with cooperation and remediation may result in declination of prosecution.
Penalties
Criminal fines reach twenty-five million dollars for companies violating accounting provisions.

What will you learn

Attorneys will learn about the FCPA's anti-bribery and accounting provisions, enforcement mechanisms, third-party liability risks, and how to identify and mitigate corruption risks.

What will you gain

Attorneys will gain practical strategies for building effective compliance programs, managing third-party relationships, responding to violations, and understanding voluntary disclosure benefits.

Agenda

Session 1

Understanding the FCPA: Anti-Bribery and Accounting Provisions

Session 2

Break

Session 3

Strategies for Identifying and Mitigating FCPA Risk

clock 12:00 pm - 1:00 pm EST

Understanding the FCPA: Anti-Bribery and Accounting Provisions

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

This foundational session explores the FCPA’s dual framework, covering who is subject to anti-bribery provisions, what constitutes a bribe, and the broad definition of foreign officials including state-owned enterprise employees. Participants will examine third-party liability theories, the books and records requirements, internal accounting controls, and the significant criminal and civil penalties for violations.

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

clock 1:00 pm - 1:10 pm EST

Break

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

A brief intermission allowing participants to refresh before diving into practical compliance strategies. Use this time to review notes and prepare questions for the upcoming risk mitigation discussion.

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

clock 1:10 pm - 2:10 pm EST

Strategies for Identifying and Mitigating FCPA Risk

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

This practical session examines building effective corporate compliance programs aligned with DOJ’s Evaluation of Corporate Compliance Programs guidance, including leveraging AI and data analytics. Participants will explore third-party management strategies, conducting internal investigations, voluntary disclosure considerations, and hear directly from Microsoft’s Travis Exstrom about real-world risk identification and mitigation approaches.

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

01 03
Prev
Next

speakers

Joe Ervin

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Kevin Foley

Reminger Co
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Grant H. Lawson

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Zachary Chalett

Perkins Coie LLP

Nikhi Raj

Perkins Coie LLP

Travis Exstrom

Microsoft

Zachary Chalett

Perkins Coie LLP

Zach Chalett is a counsel in the White Collar & Investigations Group at Perkins Coie LLP, conducting complex internal investigations and representing companies in anticorruption, fraud, and government enforcement proceedings.

Experience

Conducts complex internal investigations for Fortune 50 companies, professional sports franchises, and non-profits. Represents companies in anticorruption, fraud, and related government investigations and enforcement proceedings. Advises companies on developing effective compliance programs.

Zachary Chalett

Perkins Coie LLP

Zach Chalett is a counsel in the White Collar & Investigations Group at Perkins Coie LLP, conducting complex internal investigations and representing companies in anticorruption, fraud, and government enforcement proceedings.

Experience

Conducts complex internal investigations for Fortune 50 companies, professional sports franchises, and non-profits. Represents companies in anticorruption, fraud, and related government investigations and enforcement proceedings. Advises companies on developing effective compliance programs.

Nikhi Raj

Perkins Coie LLP

Nikhila Raj is a counsel with Perkins Coie LLP with extensive experience as a DOJ trial lawyer and former deputy general counsel for a billion-dollar fintech company.

Experience

Former DOJ trial lawyer with the FCPA Unit of the Fraud Section and the Bank Integrity Unit of the Money Laundering and Asset Recovery Section. Lead prosecutor in landmark FCPA case against a New York City investment bank resulting in $2.9 billion penalty and the bank's first-ever guilty plea. Served as deputy general counsel for a billion-dollar fintech company, overseeing all litigation.

Travis Exstrom

Microsoft

Travis Exstrom is an Assistant General Counsel in Microsoft’s Proactive Risk Engagement organization, leading the legal team responsible for proactively mitigating Microsoft’s corruption risk globally.

Education & Credentials

B.A. in Philosophy from Whitman College; J.D. from the University of Washington School of Law, where he was a member of the Law Review and Moot Court Honor Board.

Experience

Leads legal team responsible for mitigating Microsoft's corruption risk globally using cross-disciplinary approaches to identify and address root causes of risk signals, design resilient controls and monitoring systems, manage third party risk, and advise on sales motions and complex transactions. Previously practiced at Perkins Coie in Seattle specializing in white collar criminal defense, investigations, and corporate compliance.

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Ability to Ask Questions During
the Presentation via a Chat Box
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Exclusive Partner Webinars & Events
Special credits (Ethics, Elimination
of Bias, etc.)
Instant Certificates After Completion
Personalized CLE Platform
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Why Attend

Why this 
program matters

Understanding the FCPA is essential for legal practitioners advising multinational corporations, as violations can result in billions in penalties, criminal prosecution, and severe reputational damage.
$1.5B+
Corporate penalties collected from FCPA enforcement actions in 2024, the highest total in five years.
90%
Of FCPA enforcement matters between 1978 and 2023 identified a third-party intermediary as part of the bribery scheme.
20%
Of DOJ FCPA matters over the past 10 years originated from whistleblower tips, according to the OECD Working Group Phase 4 Report.
25%
Of corporate FCPA enforcement actions resulted in DOJ also bringing criminal charges against company employees.

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