America’s Foreign Corrupt Practices Act and India’s Prevention of Corruption Act: Understanding and Avoiding Violations While Conducting Business in Both Countries

David Simon, partner and chair of the FCPA Team at Am Law 50 Foley & Lardner; Foley partner and former DOJ FCPA prosecutor Rohan Virginkar; and Sherbir Panag, managing partner of Panag & Babu in New Delhi, will present a half-day intensive program focused on India-specific strategies for complying with the FCPA and the Prevention of Corruption Act. This seminar will provide in-depth training, combined with discussions of hypotheticals based on real-world scenarios that clients of both law firms have faced.

This event is recommended not only for legal and compliance personnel but for our clients’ India chief executive, chief of Finance, and the head of administration or Human Resources. Lunch will be served.

This event is by-invitation only. If you would like to attend, please contact David Wise at dwise@foley.com.

Agenda

09:15 a.m. – 09:30 a.m. Registration

09:30 a.m. – 11:00 a.m. Session 1

• Introduction to the FCPA and Indian Anti-Corruption Laws

11:00 a.m. – 11:30 a.m. Break

11:30 a.m. – 01:30 p.m. Session 2

• Compliance Expectations


• Management Responsibility


• Best Practices – Training


• PAL


• Red Flag Identification


• Finance Checks & Balances


• Responding to Bribery Requests

01:30 p.m. – 02:30 p.m. Lunch