However fast you think your litigation will move, an investigation under the Foreign Corrupt Practices Act (FCPA) will probably require even more urgent attention. It will also, potentially, have wider implications than civil litigation, and the penalties for getting it wrong can be severe.A recurring element in FCPA investigations is the need to deal with discovery in multiple jurisdictions, raising serious practical issues when the privacy and data protection regimes in other jurisdictions conflict with the FCPA demands.
To help with this, FTI Technology has assembled an FCPA Toolkit which covers, amongst other things, the best ways to handle discovery in an FCPA context including:
The evolving data privacy regulatory environment in Europe
Key “dos and don’ts” for maintaining data privacy compliance in response to an FCPA investigations
Case study examples shown best practices in international discovery.