Anti-Corruption Issues Facing Financial Institutions and Private Equity

April 15, 2022

On April 20 at 11:00 am EDT, Willkie Compliance, Investigations & Enforcement and White Collar Defense partner Rita Mitchell will speak on the “Anti-Corruption Issues Facing Financial Institutions and Private Equity” panel at an upcoming PLI event entitled The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2022.

Topics of discussion will include:

  • Key lessons from recent enforcement activity involving financial institutions
  • Diligence expectations for investments, lending, and minority stakes
  • Potential concerns when working with finders and consultants
  • Travel, entertainment, gifts, and roadshows
  • Leveraging AML and sanctions compliance programs for FCPA risk

For more information and to register for this event, please click here.