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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Public
2023 FCPA Year in Review
Thursday, 4 January 2024 | 1:00 PM EST (6:00 PM GMT)
Led by Daniel S. Kahn, Partner, Davis Polk & Wardwell LLP and former Chief of DOJ’s FCPA Unit, this webinar will provide an overview of key bribery and corruption enforcement activity in 2023 as well as lessons learned from the year’s most notable FCPA activity. Also addressing recent guidance released by the Department of Justice, Dan will offer insights into what’s driving bribery and corruption enforcement globally as well as what we might expect to see in terms of future international bribery enforcement trends.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Daniel S. Kahn
Partner
Davis Polk & Wardwell LLP
Former senior DOJ official with more than a decade of experience in criminal and regulatory investigations. Headed DOJ’s Fraud Section and FCPA Unit.
Dan represents clients in criminal and regulatory investigations and in civil and criminal trials. A former prosecutor, he served for 11 years in senior roles at the Department of Justice.
The Wall Street Journal described Dan as DOJ’s “most recognizable expert on the Foreign Corrupt Practices Act.” At DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and, earlier, head of the Fraud Section and FCPA Unit. He supervised matters involving FCPA violations, money laundering and sanctions violations, and fraud related to digital currency, fintechs, commodities, securities, healthcare and procurement.
At DOJ, Dan played a central role in developing enforcement policies on the FCPA, corporate investigations and resolutions, compliance and monitors. He worked with enforcement authorities in the U.S., Europe, Asia and Latin America.
Dan teaches Corporate Criminal Investigations at Harvard Law School and Global Anti-Corruption at Georgetown Law Center.