The Directors Roundtable Invites You to Attend a Program For

Corporate & Financial InstitutionBoards of Directors and Their Advisors

STRATEGIES FOR CONFRONTING THE GLOBALENFORCEMENTREACH

OFU.S. AND U.K. AUTHORITIES

Thursday, June 27, 2013,4:30 – 6:30 P.M. (4:00 P.M. Registration)

Pewterers’ Hall, Oat Lane, London, EC2V 7DE

There is no fee to attend and a cocktail reception will follow the event.
This event is eligible for two accredited CPD hours, please quote our firm reference 2451/OMM.
Two hours of CLE credit will be provided to attorneys who are admitted in a U.S. bar.*

Multinational companies and financial institutions, as well as their officers and employees, have been facingarising level of global enforcement from U.S.authorities and now face heightened risks from the U.K. as well. This program will discuss key issues to consider when managing these risks including theFCPA and U.K. Bribery Act; economic sanctions; financial institution controls; and personal liability of directors and officers.

  • What is the scope of these laws? Are ALL activities worldwide now affected?
  • Assessing the key differences between the FCPA and U.K. Bribery Act
  • Enforcement trends relating to antibribery, economic sanctions, anti-money laundering, foreign investment rules, and insider trading.
  • Implications of the new Deferred Prosecution Agreement Law in the U.K.
  • Convergence of other risks with economic sanctions laws
  • Strategies for efficient and sufficient due diligence in international transactions and with new business partners
  • Managing risk in mergers, acquisitions, and financing deals
  • Conducting internal investigations to reduce liability

The Directors Roundtable is a civic group which organizes the preeminent worldwide programming for Directors and their advisors. Appreciation is given to O’Melveny & Myers LLPfor providing complimentary copies of its updated2013 7th Edition “Foreign Corrupt Practices Act Handbook”along with their “Guide to Internal Investigations.” If you are unable to attend the program and would like a copy of either or both publications, please contact Mary Stahl at O’Melveny & Myers at .

DISTINGUISHED SPEAKERS

Richard Grime / Partner, O’Melveny & Myers LLP;
Former U.S. SEC Assistant Director, Division of Enforcement
Greta Lichtenbaum
Hayley Ichilchik / Partner, O’Melveny & Myers LLP
Counsel, O’Melveny & Myers LLP
Keith Williamson / Managing Director, Alvarez and Marsal
Global Forensic and Dispute Services LLP

REGISTRATION: To register, log on to our Website click on "Current Events and Registration". To contact us, call Karen Todd at (727) 493-2067(New York time) in the U.S. or e-mail to Jack Friedman, Chairman of the Directors Roundtable, at .

*O’Melveny & Myers LLP is a State Bar of California approved MCLE provider. Most state Bars give reciprocal recognition to California credits.