Marines' Memorial Club & Hotel
San Francisco, CA
ACI’s acclaimed 12th West Coast Forum on FCPA Enforcement & Compliance returns to San Francisco this June. You are invited to connect with decision-makers from your industry, gather cross-industry takeaways, and hear critically important updates affecting your work. Attend practical, industry-driven sessions.
Wilson Sonsini partner Tarek Helou will serve as a panelist for the “An Interesting Twist on the Extortion Defense: “Corrupt Intent”, Duress Payments and the Case of OPR No. 22-01” program at 11:45 AM PST on Thursday June 16, 2022.
On January 21, the U.S. Department of Justice issued a new Opinion Procedure Release addressing a unique situation – a company employee faced physical duress in a foreign jurisdiction, and the only way to help was to pay a bribe. The DOJ issued a rare Opinion Procedure Release (OPR) stating that such “duress payments” do not qualify as corrupt intent. How does a compliance officer make the distinction between economic coercion and duress in real time? What are the key takeways from this case for multinational corporations?
Tarek represents companies in internal investigations and defends companies and individuals in significant and multi-jurisdictional government enforcement actions.