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Virginia Society of CPAs (VSCPA): Anti-Corruption Day of Learning
Affiliated Programs
Thursday, December 14, 2023
9:00 AM - 4:30 PM ET

Virtual

Add to calendarRegister for event

In 2003, the U.N. Assembly designated December 9 as International Anti-Corruption Day to raise awareness about corruption. Wilson Sonsini is pleased to support the Virginia Society of CPAs in hosting its second annual virtual Anti-Corruption Day of Learning. The conference includes five separate hour long sessions on an array of relevant anti-corruption topics, including enforcement updates, the use of data analytics in anti-corruption compliance, and lessons learned from recent cases. The speakers include an array of leading practitioners, in-house counsel, and representatives from the SEC and DOJ.     

Wilson Sonsini partner, Tarek Helou, will serve as a panelist for the following session:

  • Recent DOJ Policies: Merger and Acquisition Safe Harbor and Compensation
    December 14, 2023: 3:30pm – 4:30pm EST

    On October 4, 2023, Deputy Attorney General Lisa Monaco announced the DOJ's new Mergers & Acquisitions Safe Harbor Policy for acquirers that uncover wrongdoing at the acquisition target. The policy is part of the DOJ’s expansion of its corporate enforcement tools and ongoing efforts to combat corporate crime. During this session, we will address key takeaways and discuss the challenges associated with this new policy. We will also discuss the DOJ’s new policies on implementing compensation structures that promote compliance and the use of compensation clawbacks.

MCLE INFORMATION: The sponsoring law firms will seek 5.0 hours of CLE credit for this program (1.0 CLE credits a panel). Credit hours are estimated and are subject to each state’s approval and credit rounding rules. CLE accreditation is being sought for this program on a limited basis.

Program information and registration link – https://www.vscpa.com/events/webinar/anti-corruption-day-learning-0#schedule

Contacts

Andre Abrahamians

abrahamians@wsgr.com

Presenters

Tarek J. Helou
Partner
Washington, D.C.

Tarek represents companies in internal investigations and defends companies and individuals in significant and multi-jurisdictional government enforcement actions.

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