Subject: Are your clients contributing to the $900 million in fines paid this year?
From: "Lea Bacon, LexisNexis Legal & Professional" <[email-masked]>
To: <[email-masked]>
Date: Tue, 18 Oct 2016 09:01:31 -0600
List-Id: <7205084_1527165.xt.local>

Ward off risk with deep background on your clients.
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b850d5413ec665a477b467d1e471d9078867fc4028623094b4b2dd065dec16da65 
  |  
http://view.reply.lexisnexis.com/?qs=b34a19e96ab409d442b381e6037efce648c9104d594ed1f80c8bf31a4d1cdf0e724cfd2d731f1508d530e7af4395f159315fc06a8110e605978bf7df5547068fddc6807271054b2f 
View online > 
Share this message  |  
http://pages.reply.lexisnexis.com/Publish.aspx?qs=71b8883ce06d4a8517404b16ed6e8789a358b8c5fcd1dccdf7787c001f2fe4a22dc79b377b296ca806cb2dea2184373c46950a1bc0a18df0629e86c629e0fbc4d3a5757a6a293b213eaec479e7309d656cff8a1c2246f093d553b0e0c8535ec52ca907efe37648a45168f0d7a9c95ed61b36a15eae4839dbf27540b373fa5dcbe49f9eab2ca13362 
 
http://pages.reply.lexisnexis.com/Publish.aspx?qs=71b8883ce06d4a8517404b16ed6e8789a358b8c5fcd1dccdf7787c001f2fe4a22dc79b377b296ca896cdd51cdbd36ac116f823fff71c07c49da6a9199d113922bfb35c9ce88d9296396652b063d0119a477cb29cedaaa0d7dd833591ccf85b2395da0041c6a12b35ae1625b0aa079a2562781b86bcf649f6dd2125773e64ed20282b2f028e76bab7 
 
http://pages.reply.lexisnexis.com/Publish.aspx?qs=71b8883ce06d4a8517404b16ed6e8789a358b8c5fcd1dccdf7787c001f2fe4a22dc79b377b296ca858a41be69dac5035bb8c7797141991a2d36a37d4a49db7516235ba608c372f07aebfe8ff1a2694e7ea2efbcacfe6f5a16e1fda9698ea94e31fc3cc9391582230bc7bf5874467e856b79d4297a5f34605b2ad008fb6e7bdde928a0b75546b3d25 

mailto: [email-masked]?Subject=Lexis%20Diligence%c2%ae%20Demo&Body=I%27d%20like%20to%20speak%20with%20a%20compliance%20specialist%20about%20Lexis%20Diligence%c2%ae%20and%20receive%20my%20complimentary%20report%20from%20LexisNexis. 

$920.8 million. That&rsquo;s how much the DOJ and SEC have levied against corporations running afoul of the Foreign Corrupt Practices Act just this year, January through July.1 And the trend is only increasing, with fines of $5 billion since 2010.2

Your clients don&rsquo;t break FCPA rules on purpose. Some companies think if they don&rsquo;t know how risky their third-party clients, suppliers and contractors might be, they can&rsquo;t be penalized for what those partners do on their behalf. They&rsquo;re wrong.

Receive a complimentary Lexis Diligence(R) report on your firm when you meet with your LexisNexis(R) compliance specialist.*

mailto: [email-masked]?Subject=Lexis%20Diligence%c2%ae%20Demo&Body=I%27d%20like%20to%20speak%20with%20a%20compliance%20specialist%20about%20Lexis%20Diligence%c2%ae%20and%20receive%20my%20complimentary%20report%20from%20LexisNexis. 
Get my Firm&rsquo;s Lexis Diligence Report 

Lexis Diligence(R) makes it easy to obtain crucial background on the people and companies your clients are doing business with. It also provides additional insight into your firm&rsquo;s customer base.

	- Screen against 800+ sanctions and watch lists, including OFAC, FBI and more than 1.4 million PEPs
	- Investigate negative news in multiple languages to detect trouble in potential clients
	- Access Who&rsquo;s Who executive profiles and 400+ databases on public and private companies to uncover financial health, management structure and M&A activity
	- Search through our comprehensive collection of more than 45 billion public records
	- Identify high-risk issues with on-the-ground media reports and in-depth country risk analysis reports from the Economist Intelligence Unit(R) and D&B(R)
Lexis Diligence even provides international cases, agency decisions, dockets and verdicts & settlements, giving you the strong legal information needed to conduct due diligence.

Lexis Diligence. Because what you don&rsquo;t know can hurt you.

mailto: [email-masked]?Subject=Lexis%20Diligence%c2%ae%20Demo&Body=I%27d%20like%20to%20speak%20with%20a%20compliance%20specialist%20about%20Lexis%20Diligence%c2%ae%20and%20receive%20my%20complimentary%20report%20from%20LexisNexis. 
Get my Firm&rsquo;s Lexis Diligence Report 

1
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b86d80d121091988ea29c72212c4b5490f5d826a342fbe7ccac422947fa9543e29 
&ldquo;FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act,&rdquo; Shearman & Sterling LLP, July 2016. 

2
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8c0ba5012bf2dfbc074e75dcd5e9e2ee209aec157f2caf4e198e6228d1d6df210 
&ldquo;FCPA Best Practices: Implementation and Utilization of Third-Party Audits,&rdquo; Jason A. Jones,  The Review of Securities & Commodities Regulation, April 6, 2016.

*Lexis Diligence(R) Demo Offer is limited to you, the individual addressee specifically selected for this promotion, and is void where prohibited by law or by your employer&rsquo;s policies. Individual must be an attorney of a 3-50 attorney law firm, meet with a LexisNexis(R) representative and view a Lexis Diligence demo to be eligible for the complimentary Lexis Diligence report on their firm from LexisNexis(R). Such meeting must occur at any time during the offer period beginning October 10, 2016, and ending January 31, 2017. Only one report per attorney. All reports will be delivered after the demo has been completed. Employees of any governmental entity are not eligible to participate in this offer. No returns or exchanges. Other restrictions may apply. Offer expires January 31, 2017.

 

http://click.reply.lexisnexis.com/?qs=43b032e056ad06b812fa7276a74758e559d8672846ec06f8c837b693b8aaad56825ef753dd25cec5 
 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8f7de687d869b4283c16dadd70cfd6242c262faf9cc8883a15cb82301d18f7b5b 
 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8a6e326c13c5cbe0e30c40f1c73ab1b40ad53d7e38be7a40930ac51fa20652ef6 
 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8e56dd00b5fe327d60c639e9e3d056cac25e7e0710e35464a5a08488da81776b9 
 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b82df835ce55445cc5a92eb8f01e12a2b5be9929e637e402b9d226145e9e8632b4 

LexisNexis(R) Legal & Professional: Online Research Content

 To ensure delivery, please add 
mailto:[email-masked] 
[email-masked]  to your address book.

This is a 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b84a7abadfd46520f6a955945fe556b9e165bf058368fdc86a703f483630bb65ae 
LexisNexis(R) Legal & Professional: Online Research Content  advertisement intended for 
mailto:[email-masked] 
[email-masked] .

If you wish to 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8af5ffecb9c67cae1d80bbbba61b12b9e3b72075366397fc18b213ce5f1cbf85c 
unsubscribe  from LexisNexis(R) Legal & Professional: Online Research Content promotional email communications or manage your email preferences, 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8af5ffecb9c67cae1d80bbbba61b12b9e3b72075366397fc18b213ce5f1cbf85c 
use this link.

Please DO NOT reply to this email. For customer support inquiries, please call 1-800-543-6862 or 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8d0011c92e719decc732c7acf0d03270ee17c6bccd4d6131580eeeb7337049cae 
visit our Contact Us page.

LexisNexis, Lexis Diligence and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. Other products or services may be trademarks or registered trademarks of their respective companies.

http://click.reply.lexisnexis.com/?qs=43b032e056ad06b8908786a6b10cc9634d0288616ee35171d1e619e390cb305064105d53c983e23e 
Privacy Policy  | 
http://click.reply.lexisnexis.com/?qs=43b032e056ad06b86205584023c4e2d602a128576472aac824769f740aad4f58b1777b8995292dcb 
Copyright  (c) 2016 LexisNexis. 

9443 Springboro Pike, Miamisburg, OH 45342 

Source: 1-1890408861 | Treatment: 1-1893349364 | 177740a