Tamara Kraljic, Counsel, Hughes Hubbard & Reed LLP to Speak at TKG’s FCPA Enforcement Webcast
Tamara Kraljic, Counsel, Hughes Hubbard & Reed LLP will speak at TKG's “Trends and Developments on FCPA Enforcement: Hot Buttons to Consider” on June 10, 2020 from 3:00 PM to 4:30 PM ET.
- (1888PressRelease) June 05, 2020 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Tamara Kraljic, Counsel, Hughes Hubbard & Reed LLP will speak at its webcast entitled, “Trends and Developments on FCPA Enforcement: Hot Buttons to Consider.” This event is scheduled for June 10, 2020 from 3:00 PM to 4:30 PM ET.
For further details, please visit: https://www.theknowledgegroup.org/webcasts/trends-and-developments-on-fcpa-enforcement/
About Tamara Kraljic
Tamara Kraljic is Counsel in the Washington, D.C. office of Hughes Hubbard & Reed LLP, where she works principally with the Anti-Corruption & Internal Investigations practice group. She advises clients in matters involving the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, corporate governance and securities laws. Tamara has successfully represented clients in litigation proceedings before US state courts and international institutions, such as the World Bank Group, and assisted clients in resolution efforts with various national enforcement agencies, including the US Department of Justice, the US Securities and Exchange Commission, the UK Serious Fraud Office and the French Parquet National Financier. Tamara has extensive experience in conducting global compliance risk assessments, internal investigations and business partner reviews for her clients’ operations in Europe, Asia and sub-Saharan Africa. She is fluent in French and German and speaks Italian.
About Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed LLP is an international law firm ranked for 12 years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” We advise and represent clients in over 30 specialized practices. Our firm strikes the balance between scale and agility, handling large and complex matters, while remaining flexible to adapt to clients’ needs and market developments. For more information, please visit www.hugheshubbard.com.
Abstract
To deter the increasing number of bribery and corruption offenses among US entities, intensified Foreign Corrupt Practices Act (FCPA) enforcement actions continue to be a focus area this year. Specifically, the FCPA is requiring companies to retain their company’s record “in reasonable detail, [and to] accurately and fairly reflect the transactions and dispositions of [assets]” to conform with the FCPA’s books and records requirements. Failure to comply could lead to legal lawsuits and hefty fines.
Therefore, it is of utmost importance for companies and practitioners to be in the know of the latest trends and developments emerging in this field of law.
In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide an in-depth analysis of the FCPA enforcement trends and developments. Speakers will also provide the best compliance practices to ensure compliance and abate potential exposure to legal risks.
Some of the major topics that will be covered in this course are:
• Foreign Corrupt Practices Act (FCPA) Trends and Developments
• Notable Court Decisions
• Challenges and Considerations
• Best Compliance Tips and Strategies
• What Lies Ahead
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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