The Future of Legal Tech in FCPA Enforcement

Guests’ Notes Nat Edmonds is a partner at Paul Hastings with over 20 years of experience in white-collar investigations, specializing in international corruption and the FCPA. A former DOJ attorney, he has led major fraud and corruption cases, fostering global enforcement partnerships. He emphasizes robust compliance programs and the role of technology in investigations, sharing insights at conferences and panels on anti-corruption strategies. Pei Li Wong is a forensics principal at BDO USA, specializing in cross-border forensics work with a focus on the FCPA and international compliance. Based in New York, she leads global forensic investigations leveraging her professional experience in Asia. Pei Li emphasizes the importance of understanding local cultures and legal environments, and she frequently shares insights on managing complex regulatory challenges at international conferences. Guests’ LinkedIn Nat Edmonds | LinkedIn Pei Li Wong | LinkedIn Key Takeaways FCPA Focus: Covers the Foreign Corrupt Practices Act (FCPA), its significance, and the necessity for U.S. companies to understand it when operating internationally. Global Enforcement: Highlights the growth of international cooperation in FCPA enforcement and the multi-jurisdictional nature of investigations. Cross-Border Challenges: discusses the complexities of investigations across different jurisdictions and the need for a skilled team. Technology in Investigations: Explores how e-discovery and AI are enhancing the efficiency of FCPA investigations by managing large data volumes. Ephemeral Communication: Addresses the challenges posed by ephemeral messaging apps in legal investigations. DOJ Whistleblower Program: Discusses the potential impact of the DOJ's new whistleblower pilot program on FCPA enforcement. Legal and Technological Integration: Successful investigations require collaboration between legal, forensic, and technological teams to ensure credible and comprehensive outcomes. Generative AI Caution: The DOJ has cautioned companies on the use of AI, emphasizing the need for credible technological partners to avoid misleading results Upcoming Conference: Mentions the ACI FCPA Conference in Washington, DC happening December 4-5, 2024, where Pei Li and other investigative executives and professionals will discuss FCPA compliance challenges in China on a panel. Register for the ACI FCPA Conference now.