Table of Contents

Prepared for distribution atTHE FOREIGN CORRUPT PRACTICES ACT 2009:COPING WITH HEIGHTENED ENFORCEMENT RISKSNew York City, April 29Chicago, May 29San Francisco, June 26Live Webcast, www.pli.edu, June 26CONTENTS:PROGRAM SCHEDULE .........................................................................11FACULTY BIOS ......................................................................................17OVERVIEW AND UPDATE...........................................................93A. OVERVIEW OF THE FCPA AND THE INTERNATIONALLANDSCAPE.......................................................................931. INTRODUCTION ..............................................................................95Donald ZarinHolland & Knight LLP2. THE FOREIGN PAYMENTS PROVISIONS...................................109Donald ZarinHolland & Knight LLPB. THE PAST YEAR IN REVIEW: ANOTHER BANNERYEAR FOR ENFORCEMENT............................................1633. SELECTED TRENDS IN ENFORCEMENT OF ANTI-CORRUPTION LAWS THROUGHOUT THE WORLD...................165Margaret M. AyresBethany K. HippDavis Polk & Wardwell4. THE PAST YEAR IN REVIEW: ANOTHER BANNERYEAR FOR ENFORCEMENT.........................................................185Timothy L. DickinsonNisa Gosselink-UlepMichael OliverioPaul, Hastings, Janofsky & Walker, LLP5

THIRD PARTIES.........................................................................209A. THE ABCS OF THIRD PARTIES (AGENTS, BROKERS,CONSULTANTS, DISTRIBUTORS, EXPEDITERS,FINDERS….): A PERENNIAL AND EXPANDINGCOMPLIANCE CHALLENGE ...........................................2095. LMC’s DUE DILIGENCE PROCESS FORINTERNATIONAL CONSULTANTS ...............................................211Howard O. WeissmanLockheed Martin CorporationB. THIRD PARTIES AND CIVIL LIABILITY RISKS: ONTHE INCREASE? ..............................................................2236. THE FCPA AND POTENTIAL CIVIL LIABILITY:COLLATERAL DAMAGE FROM MISHANDLINGINTERMEDIARIES .........................................................................225Richard N. DeanBaker & McKenzie LLPFCPA RISK MANAGEMENT......................................................233A. MANAGING FCPA RISKS IN INVESTMENTTRANSACTIONS, MERGERS ANDACQUISITIONS, JOINT VENTURES,AND CONSORTIA.............................................................2337. FOREIGN CORRUPT PRACTICES ACT:IMPLICATIONS FOR MERGERS AND ACQUISITIONS...............235Dale Chakarian TurzaCadwalader, Wickersham & Taft LLPB. PRACTICAL DAY-TO-DAY OPERATIONALCHALLENGES (DO SWEAT THE SMALL STUFF) ….......2458. DOJ AGAIN CLARIFIES FCPA DUE DILIGENCEEXPECTED IN BUSINESS COMBINATIONS................................247Claudius O. SokenuArnold & Porter LLP6

9. TO HOST OR NOT TO HOST: APPROVING EXPENSESFOR TRAVEL AND ENTERTAINMENT UNDER THEFOREIGN CORRUPT PRACTICES ACT.......................................259Claudius O. SokenuArnold & Porter LLP10. FCPA WHISTLEBLOWERS: A HOLE IN SOX?.............................269Drew A. HarkerDavid S. KingMatthew D. KeiserArnold & Porter LLP11. ARNOLD & PORTER CLIENT ADVISORY:SURVEY OF RECENT FCPA DEVELOPMENTS,FEBRUARY 2009 ...........................................................................289Submitted by:Mara V.J. SennArnold & Porter LLP12. TRAINING: WHAT WORKS, ETHISPHEREMAGAZINE—2008 QUARTER 2 ....................................................301Alexandra A. WrageTRACE International, Inc.13. HOW TO KILL A CODE OF CONDUCT,ETHISPHERE MAGAZINE—2008 QUARTER 2.............................307Alexandra A. WrageTRACE International, Inc.14. THE FOREIGN CORRUPT PRACTICES ACT:RISKS OF DOING BUSINESS IN THE MIDDLE EAST.................313Ivonne Mena KingRohan A. VirginkarFoley & Lardner LLP15. AVOIDING FCPA RISK IN DEALING WITH AGENTS,CONSULTANTS AND OTHER THIRD PARTIES ..........................333Susan S. MuckCatherine D. KevaneCathleen DonohoeJ. Carlos OrellanaFenwick & West LLP7