American Conference Institute FCPA Boot Camp

June 27, 2012

9:15 a.m. - 10:15 a.m.  CDT

Kelly M. Warner

Kelly M. Warner, an attorney in Schiff Hardin’s Litigation group, will be a speaker at the American Conference Institute 15th FCPA Boot Camp seminar on Wednesday, June 27 at the InterContinental Chicago Magnificent Mile (505 N Michigan Ave, Chicago). The discussion in which Ms. Warner is participating, “How to Survive an FCPA Government Investigation: What to Expect and How to Respond When the Government Comes Knocking,” will address the following:

• What to do in the first day, week and month of an anti-bribery/anti-corruption investigation
• The implications of data privacy in an investigation: understanding the civil and criminal penalties for data regulation violations
• Preserving the cooperative image of the company with the Government
• When is self-disclosure advisable in the US? Overseas?
• When should the company take immediate corrective action?
• What the authorities will expect in your due diligence file
• How to make employment decisions regarding termination
• Ensuring confidentiality: Crafting subject matter waivers, select waivers and non-disclosure agreements in the face of conflicting case law
• Organizing your response: what is expected of US, UK and other foreign governments
• Ensuring compliance while working under a DPA
• The true impact of voluntary disclosure: how it affects investigations and penalty levels
• Addressing disclosure to sensitive customers
• Living with a compliance monitor: how to select a monitor and establish a working relationship
• Restoring your reputation