The Impact of the Foreign Corrupt Practices Act and the UK Bribery Act on the Hospitality and Gaming Industries

US prosecutors and SEC regulators have focused their FCPA lasers on different industries over time. Most recently, major penalties have stemmed from the pharmaceutical, healthcare and defense industries. Can the hospitality industry be far behind? UK prosecutors have recently revised their guidance on overseas corruption, self-reporting and corporate hospitality which, in light of the broad reach of the UK Bribery Act, will also have a significant impact on the industry.
This webcast will review:
  • The recent FCPA, UK Bribery Act and corruption prosecution trends and cases, including a discussion of the DOJ and SEC’s November 14, 2012 FCPA Guidance
  • Potential danger areas and pitfalls unique to hospitality
  • Anti-corruption due diligence for hospitality companies
  • Compliance trends
  • Investigations and incident response planning for hospitality companies
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