Michael H. Huneke, Partner, Hughes Hubbard & Reed LLP to Speak at TKG's Event
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About Michael H. Huneke
Michael H. Huneke is a partner with significant experience conducting anti-corruption investigations and compliance program reviews. He advises clients in matters involving the U.S. Foreign Corrupt Practices Act ("FCPA") and the U.K. Bribery Act, corporate governance and compliance, World Bank and other international financial institution matters. Mike performs anti-corruption investigations and due diligence efforts around the globe, including in connection with the U.S. Department of Justice, U.S. Securities & Exchange Commission, Serious Fraud Office, World Bank and other multilateral development bank inquiries. This experience includes conducting corporate compliance monitorships and compliance program evaluations. He has assisted U.S., European, and Asian clients in designing, administering, and maintaining anti-corruption, integrity compliance, and corporate governance programs.
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.
For the past years, white collar enforcement priorities and activities have often been under the limelight due to the remarkably high level of fines. The new administration, along with its recent developments and amendments encompassing foreign corrupt practices, securities fraud, market manipulation, trading violations, cybersecurity and public corruption, has created a more complex and uncertain future to the white-collar enforcement program. Thus, giving rise to new legal challenges.
To avoid unwanted risks and costs, multinational companies and other organizations should consider implementing enhanced regulatory risk management and compliance programs.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they bring the audience to a road beyond the basics of White Collar Enforcement and as they delve into an in-depth analysis of the current trends and recent court rulings involving white collar crimes. Speakers will also provide the audience with practical strategies and tips to avoid potential risks and legal challenges.
Key topics include:
· Impact of the New DOJ FCPA Corporate Enforcement Policy
· Seeking Consequences for Culpable Managers and Executives
· Increased International Enforcement and Cross-Border Cooperation
· Changing Role of Disgorgement and the Impact of Kokesh v. SEC
· Continuing Impact of the SEC Whistleblower Program and Related Issues
· Effective Compliance and Risk Management Strategies
· Current and Future Priorities
o SEC's 2018 Enforcement Priorities
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org
The Knowledge Group