Webcast: FCPA Trends in the Emerging Markets of China, Russia, Latin America, Africa and India F. Joseph Warin Joel M. Cohen Benno Schwarz Patrick F. Stokes Kelly S. Austin January 10, 2017 <Presentation Title/Client Name> MCLE Certificate Information Most participants should anticipate receiving their certificate of attendance in three to four weeks following the webcast. Our National Training Administrator will follow up with you regarding your credit. Virginia Bar Association members should anticipate receiving their certificate of attendance in six weeks following the webcast. Questions regarding MCLE information should be directed to Jeanine McKeown (National Training Administrator) at 213-229-7140 or
[email protected]. 2 <Presentation Title/Client Name> Topics to Be Discussed • An Overview of FCPA Enforcement • Emerging Market Trends: China, Russia, Latin America, Africa, and India – China: Anti-Corruption Enforcement & Trends – Russia: Anti-Corruption Enforcement & Trends – Latin America: Anti-Corruption Enforcement & Trends – Africa: Anti-Corruption Enforcement & Trends – India: Anti-Corruption Enforcement & Trends • Global Trends and Risk Mitigation Strategies • Appendix: The FCPA 3 <Presentation Title/Client Name> An Overview of FCPA Enforcement 4 <Presentation Title/Client Name> FCPA Enforcement Actions Per Year (2007-2016) Number of FCPA Enforcement Actions Per Year 50 48 DOJ Actions SEC Actions 45 40 35 32 30 26 26 25 25 23 21 20 20 19 20 18 17 15 13 14 12 11 10 10 9 10 8 5 0 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 On January 6, 2017, the SEC filed an administrative order against Mondelēz International, marking the first FCPA enforcement action of the new year.