The Foreign Corrupt Practices Act - Part 2: Mining Executive Series

A blueprint to reduce your exposure and prepare for an investigation

Due to their global reach, Canadian mining companies can be susceptible to Foreign Corrupt Practices Act (FCPA) investigations. The risk of a regulatory probe has never been greater, particularly since the mining industry is experiencing a period of merger and acquisition activity, and continues to pursue opportunities to enter joint venture or new emerging markets.

On September 15, 2009 our Mining Executive Breakfast Series held part two of its session on the FCPA. This event showed attendees how to prepare for an investigation - whether due to an FCPA violation or a request to provide information when discussing new business ventures with partners or other third parties.

During the presentation, our panel of seasoned professionals:

• Explained what factors may contribute to increased scrutiny
• Helped attendees map out an action plan for an investigation
• Discussed the role of e-discovery and forensic data analytics in an investigation
• Suggested ways to proactively reduce a company's exposure

Fill out the following form to download the full September 15, 2009 event presentation.

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