FCPA and Crypto Enforcement – What Businesses Must Know Now

Jeremiah Levine of Procel Levine LLP will open with a practical breakdown of the Foreign Corrupt Practices Act, what it prohibits, who it covers, and why nearly every business operating internationally needs to understand it. He will then turn to the DOJ's revised enforcement priorities, including its focus on cartel-connected conduct, national security sectors, and what the government now considers "serious misconduct."

Recent cases show that self-reporting matters, small-dollar bribes can still trigger prosecution, and companies in cartel-influenced regions face real exposure. Levine will also cover the federal pullback on crypto enforcement and why state attorneys general are stepping in with consumer protection and anti-fraud actions.

Attendees will leave with a clear picture of where liability risk now lives and what compliance steps are worth prioritizing.