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Claiborne (Clay) Porter, Managing Director, Navigant to Speak at TKG's Event
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About Claiborne (Clay) Porter
Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA") / AML laws and regulations, U.S. economic sanctions, and anti-corruption and anti-bribery laws.
Navigant Consulting, Inc. is a specialized, global professional services firm that helps clients take control of their future. Navigant's professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant's practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.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/