| Past Event |
| CHAPTER LUNCHEON Thursday, May 15, 2008 11:30 a.m. - 1:30 p.m. Los Angeles Police Revolver & Athletic Club 1880 Academy Drive Los Angeles, CA 90012 For directions to the academy from your destination, go to http://snipurl.com/1vl3t |
| TOPIC: “Internal Controls, Internal Investigations, and the Foreign Corrupt Practices Act" SPEAKER: Attorney John Shu of the law firm of Stradling Yocca Carlson & Rauth in Newport Beach DESCRIPTION OF SPEECH: Internal Controls, Internal Investigations, and the Foreign Corrupt Practices Act (FCPA0 1. History and background information of the Foreign Corrupt Practices Act. 2. Why the FCPA is particularly important today. 3. Red flags of which a fraud investigator should be aware regarding the FCPA 4. Things to consider regarding an internal investigation with respect to the FCPA. SPEAKER BIO: John Shu is an attorney at Stradling Yocca Carlson & Rauth in Newport Beach, California. His professional focus areas include securities litigation, complex litigation, appeals, dispute resolution, internal investigations, crisis management, and international affairs. Mr. Shu advises U.S. companies both domestically and internationally and foreign companies doing business in the United States. Mr. Shu served as a law clerk to the Honorable Paul H. Roney, United States Court of Appeals for the Eleventh Circuit, and as a judicial extern to the Honorable Stanley Sporkin, United States District Court for the District of Columbia. Mr. Shu served in the White House under President George H. W. Bush and in Bush/Cheney Transition Headquarters under then-President-elect George W. Bush. Mr. Shu has given talks on appellate advocacy, securities, antitrust, the federal sentencing guidelines, and a wide variety of international relations and foreign policy issues. He holds a J.D. from Pepperdine University School of Law, a G.C. from Peking University, and a B. A. from the University of Pennsylvania. He is a Term Member of the Council on Foreign Relations and a Member of the National Committee on U.S. - China Relations, the Pacific Council on International Policy, and the Foreign Policy Association. |
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LA-ACFE.org - Los Angeles Chapter