Bradley Simon, Partner, Windels Marx to Speak at Foreign Corrupt Practices Act: Managing Risks in the 2020 Landscape LIVE Webcast
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Bradley Simon, Partner, Windels Marx will speak at the Knowledge Group’s webcast entitled: “Foreign Corrupt Practices Act: Managing Risks in the 2020 Landscape LIVE Webcast.”
- (1888PressRelease) April 15, 2020 - This event is scheduled for Thursday, April 16, 2020 from 3:00 PM to 4:30 PM ET.
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/foreign-corrupt-practices-act-2020/
About Bradley Simon
Bradley D. Simon is a Partner with the law firm of Windels Marx, resident in the New York, NY office. He represents corporations and individuals in the areas of white collar criminal defense, complex civil litigation and corporate compliance. In his White Collar Criminal Defense practice, he represents clients under investigation for Foreign Corrupt Practices Act violations (FCPA) violations, as wells as a wide array of other alleged federal and state offenses in jurisdictions throughout the United States. He is a former Assistant U.S. Attorney for the Eastern District of New York, where he prosecuted complex white collar fraud, tax and organized crime cases, and a former Trial Attorney with the Criminal Division of the U.S. Department of Justice, where he tried cases in federal district courts throughout the United States. In the course of his career, Brad has tried over thirty federal jury trials. He received his J.D. from Georgetown University School of Law, and an A.B., cum laude, from Harvard University.
About Windels Marx
Windels Marx is a full-service law firm headquartered in New York City, with offices in New Brunswick and Madison, New Jersey, and Stamford, Connecticut. The Firm has nearly 150 lawyers and provides services in excess of 20 practice areas, the largest of which by volume of business are financial transactions, real estate, litigation, and bankruptcy. The Firm serves a myriad of domestic and foreign clients, including banks and finance companies, insurance companies, manufacturers, non-profit entities, and government sponsored enterprises.
Abstract
The aggressive enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a priority for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Seven enforcement actions were made during the third quarter of 2019 with about $78.5 million in disgorgement and penalties. Top areas of enforcement include corporate compliance individual accountability, international cooperation, and multi-jurisdictional coordination.
In this LIVE Webcast, seasoned FCPA experts Garrett Schuman (Paul Hastings LLP) and Bradley D. Simon (Windels Marx) will offer helpful insights on how to manage risks of FCPA noncompliance. They will also provide an in-depth analysis of the recent trends and updates concerning FCPA enforcement.
Key topics include:
• FCPA Enforcement – 2019 Statistics
• Latest Regulatory Trends, Developments, and Updates
• Managing Risks and Challenges
• Best Compliance Practices
• What Lies Ahead
About The Knowledge Group
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/.
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