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NSTLAW takes part in the Briefing Session on Foreign Corrupt Practices Act

June 2016 - Finance. Legal Developments by Stankovic & Partners.

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The speakers will be Jennifer Barnard, Special FBI Agent, who will speak of FCPA investigations in the region and practical aspects of cooperation between U.S. Department of Justice and local authorities, Roger Burlingame, attorney at law and partner at Kobre &amp; Kim Law Office<, London, and Nenad Stankovic, attorney at law and senior partner at Law Office Stankovic and Partners, Belgrade.

Both attorneys will provide their views and experiences in this practice area and give the overview of the entire procedure of FCPA investigation. The participants will have the opportunity to learn about the steps of the investigation from the perspective of the US authorities (how it starts), perspective of the company (hiring outside counsel, the internal investigation, reaching resolution with DOJ), and the perspective of individuals within the company, and how it all relates to local legal framework and culture.

There is an increased number of cases in the region with the element of FCPA investigation. Expertise of NSTLAW attorneys led by Nenad Stankovic has been recognized by the clients and we are trusted with these often complex and sensitive matters.

For more information please see www.amcham­.rs