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Investigations 201: The FCPA Marches On Under the Trump Administration

Webinar | 09.06.17, 9:00 AM EDT - 10:00 AM EDT

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Part of Trump: The First Year

 


Since President Trump took office, several key FCPA developments have taken place that could impact your investigations and compliance programs. Attorneys in Crowell & Moring’s International Trade and White Collar & Regulatory Enforcement groups have teamed up for an engaging discussion on what companies can learn from these developments to date. Key topics to be discussed include:

  


  • Declinations on the Rise—Or Are They? A deeper look at recent declinations and the self-disclosure question.
  • Help Wanted: DOJ Continues its Pilot Program, but Loses its Compliance Advisor. What to expect follow Hui Chen’s noisy departure, and best practices for navigating the pilot program.
  • DOJ Issues New Guidance on Corporate Compliance Programs and ISO 37001 Certifications Pick up Steam: Key takeaways for your compliance programs.
  • The Courts Push Back: What is the impact of recent decisions limiting disgorgement and the use of compelled statements obtained overseas.
  • Odebrecht and the Surge in Foreign Anti-Corruption Enforcement: Tips for responding to the evolving international enforcement landscape.

For more information about Crowell & Moring’s “Trump: The First Year” series, visit www.crowell.com/TrumpFirstYear.

For more information, please visit these areas: Anti-Corruption and FCPA

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In 2025, the U.S. Government’s policy statements and Executive Orders have had far-reaching impacts for government contractors and grant recipients. Although terminations, stop work orders, and de-scopes have affected private companies, non-profits, and universities doing business across multiple agencies, the U.S. Government’s policies relating to the U.S. Agency for International Development (USAID) has caused particular confusion and uncertainty relating to performance, compliance, and contractual procedure. Key questions have included the potential impacts of official and less formal communications from the U.S. Government, procedural issues arising from the move of certain functions to the U.S. Department of State, and the effect of various pending litigations. As businesses and organizations plan for 2026, the importance of preserving their rights and maximizing potential recovery opportunities remains paramount.

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