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Us foreign corrupt practices act presentation to jsm partners (july 2008) 10049322-3

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Mayer Brown LLP
Mayer Brown LLP

The document provides an overview of the US Foreign Corrupt Practices Act (FCPA) and significant compliance issues. It summarizes recent FCPA enforcement actions in China and the impact on Chinese companies. It also lists representative clients of Mayer Brown LLP and opportunities from its merger with JSM.

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US Foreign Corrupt Practices Act July 2008 20899818 Presentation to Mayer Brown JSM Partners
Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FCPA overview ,[object Object],[object Object],[object Object],[object Object],[object Object]
Who is liable under the FCPA? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PRC cases ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PRC cases ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FCPA overview: Significant issues ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issue: Who is a “foreign official”? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Facilitation payments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Facilitation payments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Checklist for hiring intermediaries ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Types of intermediaries ,[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Agents / Intermediaries ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: M&A activities ,[object Object],[object Object],[object Object]
Significant issues: Due diligence for M&A activities ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: JV partners ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Significant issues: Gifts, travel and entertainment ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Significant issue: Gifts, travel and entertainment Right Way: DOJ Opinion Procedure Releases 2007-01/2007-02
Significant issue: Gifts, travel and entertainment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Wrong Way: Lucent
Impact on PRC companies ,[object Object],[object Object],[object Object],[object Object],[object Object]
Impact on PRC companies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Impact on PRC companies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Practice overview: white collar defense & compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
List of Representative Clients ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mayer Brown JSM merger ,[object Object],[object Object],[object Object],[object Object]
Q & A Thank you
Contacts ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Andrew Legg 11 Pilgrim Street London EC4V 6RW, England +44 (0)20 7782 8386 [email_address] Claudius O. Sokenu 1675 Broadway New York, NY 10019-5820 [email_address] 212.506-2629 Kristy L. Balsanek Mayer Brown LLP 1909 K Street, NW Washington, DC 20006-1101 202.263-3370 [email_address]

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Us foreign corrupt practices act presentation to jsm partners (july 2008) 10049322-3

  • 1. US Foreign Corrupt Practices Act July 2008 20899818 Presentation to Mayer Brown JSM Partners
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