News By Tag
News By Place
Tien Pham, Attorney, Hubbard & Reed LLP to Speak at TKG's Event
For further details, please visit:
About Tien Pham
Tien Pham is an attorney and certified public accountant in the Anti-Corruption & Internal Investigations practice group of the Washington, D.C. office of Hughes Hubbard & Reed LLP.
With over 10 years of experience in compliance and audit, Tien has represented and advised clients on matters before the US Department of Justice, the UK Serious Fraud Office, US Securities and Exchange Commission (SEC), and the Financial Industry Regulatory Authority (FINRA). In particular, Tien has significant experience conducting anti-corruption risk assessments, due diligence reviews and internal investigations matters across the globe, including in Brazil, China, Japan, France, Kuwait, Indonesia, Cyprus, Thailand, and Venezuela. Prior to joining Hughes Hubbard, Tien was a tax associate at a large national law firm. Prior to entering law practice, she was a fraud analyst at the FINRA and an auditor at Ernst & Young LLP. Tien also law clerked for the US SEC's Enforcement Division and the Maryland Attorney General's Securities Division. She is a graduate of the University Of Maryland Francis King Carey School Of Law and the University of Maryland College Park.
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.
In November 2017, the Department of Justice (DOJ) announced a new Foreign Corrupt Practices Act (FCPA) policy on Coordination of Corporate Resolution Penalties. Aside from making the FCPA Pilot Program permanent, the new policy also adds a "presumption"
Companies should be proactive in addressing possible violations to avoid potential risks and legal pitfalls. They should also keep themselves abreast of the recent developments concerning the government attorneys' approach in conducting investigations in light of the new policy.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders organized by The Knowledge Group will help businesses understand the important aspects of this significant topic. They will provide an in-depth discussion of the new FCPA corporate enforcement policy and will offer best practices in developing and implementing compliance and control procedures to help them avoid scrutiny and lessen the impact of an investigation.
Key topics include:
• New FCPA Policy: Overview
• Recent Enforcement Trends and Developments
• DOJ's Focus on Individual Accountability
• Risks and Pitfalls
• Best Compliance Practices
• What Lies Ahead
About The Knowledge Group/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 for an event, please visit: http://theknowledgegroup.org/
Page Updated Last on: Sep 21, 2018