Tag Archives: FCPA

Mark Warner participated in the Canadian Business Ethics Research Network (CBERN) Educating for Integrity Conference at Schulich School of Business, York University in Toronto. (November 5, 2015) Mark will be a discussant on the plenary panel on “What is Driving Corruption in 21st Century Local & Global Markets?”.

Mark has advised on foreign corrupt practices, foreign asset controls, anti-money laundering and export controls issues, including assisting various multinational firms in developing compliance programs in these areas. Notable work included: advising a multinational pharmaceutical company in connection with corruption issues relating to its “access” drug distribution program in Africa; advising on the OECD horizontal work on Harmful Tax Competition and Financial Disclosure; and serving as a member of the Task Force on Information Exchange and Financial Privacy of the Prosperity Institute, chaired by former Senator Mack Mattingly and with former Congressman Jack Kemp and former U.S. Attorney General Ed Meese.

Mark Warner discusses Competition, Corruption and Corporate Governance at Seminar at the Fundação Getulio Vargas (FGV) School of Business Administration (EAESP) in São Paulo on April 6, 2015. The seminar will discuss the ongoing investigation of Brazil’s state petroleum company, Petrobras which has now implicated more than a dozen multi-national construction companies for alleged bid-rigging. Mark will draw parallels with the ongoing prosecution of SNC-Lavalin relating to allegations of fraud and corruption in connection with alleged bribes to foreign public officials and for alleged fraud relating to construction of the Great Man Made River Project in Libya and the prosecution of former executives of SNC-Lavalin relating to alleged bribes of SNC-Lavalin paid for a contract to build a hospital in Montreal. [VIDEO starts around 1:29:58 and ends around 2:09:10]