Paul Donato, Partner, HKA to Speak at The Knowledge Group’s FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Paul Donato, Partner, HKA will speak at its webcast entitled, “FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement.” This event is scheduled for June 22, 2022, from 12:00 PM to 1:30 PM (ET).
- (1888PressRelease) June 09, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Paul Donato, Partner, HKA will speak at its webcast entitled, “FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement.” This event is scheduled for June 22, 2022, from 12:00 PM to 1:30 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/fcpa-under-bidens-administration-2022/
About Paul Donato
Paul Donato has 19 years of experience in forensic accounting, litigation consulting, and corporate restructuring. He provides a variety of investigative and accounting services in international and domestic matters. Paul is a Partner at HKA Global Inc., and serves as the Co-Chair of the Forensic Accounting and Commercial Damages practice. He is a CPA, Certified Fraud Examiner (“CFE”), and Certified in Financial Forensics (“CFF”). Paul is an experienced investigator conducting corporate, white-collar fraud, Ponzi-scheme, SEC, and Foreign Corrupt Practices Act (FCPA) investigations. Paul provides expert witness testimony as well as testimony to the FBI, DOJ, and SEC. Paul’s casework encompasses a broad range of industries, including construction, energy, entertainment, insurance, manufacturing, government services, retail, waste management, wholesale, and finance.
About HKA
HKA is the world’s leading consultancy of choice for multi-disciplinary expert and specialist services in risk mitigation and dispute resolution within the capital projects and infrastructure sector. We employ more than 1,000 consultants, experts and advisors in more than 40 offices across 15 countries. We also have extensive experience advising clients on the economic impact of commercial and investment treaty disputes, forensic accounting matters and in cybersecurity and privacy governance and compliance. HKA also supports companies that conduct business with the US Federal Government, providing consulting services on complex government contracting matters.
Event Summary
The Biden administration considers corruption a top threat to national security that impacts the economy, the global anti-poverty development initiatives, and the overall democratic ideologies. To address this issue, the administration further elevates its enforcement efforts to counter corruption, including the amendment of the Foreign Corrupt Practices Act (FCPA). Businesses and other organizations concerned should, therefore, be well-versed with any developments in this area to stay compliant and keep legal risks at bay.
Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of the latest trends and developments surrounding FCPA under the Biden administration. Speakers, among other things, will offer practical compliance strategies in this ever-changing regulatory landscape.
Key issues that will be covered in this course are:
• The Biden Administration’s Corruption Strategy
• DOJ’s New Resources for Compliance Issues
• What Hasn’t Changed
• Latest FCPA Enforcement Trends
• Understanding the Implications of Biden’s Strategy and Enforcement Trends
o Impact on Compliance Programs – how to put your organization in the best position
o Impact on Investigations – multijurisdictional implications; the standard of cooperation
o Impact on Resolutions – a company’s compliance history; monitorships
• Flashpoints for Companies:
o Creating an Ethical Culture
o Operationalizing Compliance
o Continuous Risk Assessments
o Third-Party Due Diligence
o Acquisitions
o Working with a Monitor
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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