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The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
Wilson Sonsini partner Tarek Helou will be participating in a panel discussion titled "Difficult Issues in Emerging Markets" on September 4th.
Tarek Helou is a partner in the Washington, D.C., office of Wilson Sonsini Goodrich & Rosati, where he defends companies and individuals in multi-jurisdictional government enforcement actions, leads internal and board investigations, and guides clients through corporate crises. He also advises boards, executives, and general counsels on risk assessments, compliance program design and implementation, and due diligence, with a focus on anti-corruption matters.