Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and regulatory impact. You’ll hear from Ghazanfar Shah, senior managing director and head of the Investigations and Disputes practice in the UAE at K2 Integrity; Daanish Hamid, partner at PLG (Potomac Law); Zeena Saleh, partner at Dentons; and moderator William Da Costa, director in the Investigations and Disputes practice at K2 Integrity.
By the end of this session, you will be able to:
- Identify and explain the key differences and requirements of the FCPA and FEPA acts
- Describe the implications of the pause on FCPA enforcement by the Trump administration
- Predict how other regulators (such as the SFO, FCA, ADGM and DFSA) might step up to address the pause on FCPA enforcement
- Predict future trends and expectations for FCPA and FEPA enforcements in the coming years
*This webinar provides continuing professional education (CPE) credit.
Delivery method: Group internet based
Recommended CPE credits: 1
Field of study: Specialized knowledge
Program level: Overview
Program prerequisites: None
Advanced preparation needed: None
Cancellation policy: There is no fee for participants cancelling their registration. If a webinar is cancelled for any reason, participants will be alerted via email.
Complaint resolution policy: For more information on our complaint policy, please contact Marketing Manager Sabine Reedy at [email protected] or +1 646 292 1823.
K2 Integrity is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.