Foreign Corrupt Practices Act

Tuesday, April 17 to Wednesday, April 18, 2012

New York Marriott Downtown, New York, NY

Reserve your seat today for the most advanced and comprehensive FCPA event on the market. Now in its 27th successful year, ACI’s National Conference on the Foreign Corrupt Practices Act will once again provide advanced and practical insights on the latest FCPA cases, global anti-corruption compliance strategies and unparalleled networking opportunities.

Updated with new panels and speakers the New York agenda promises to deliver more opportunities for benchmarking and practical learning.

The conference will open with the hallmark “FCPA Year in Review Panel” and breakdown of the latest cases including Lindsey Manufacturing. A Q&A discussion will follow and provide delegates with the unique opportunity to engage in a dialogue with the US DOJ and SEC on FCPA enforcement and compliance.

RETHINK FCPA COMPLIANCE

Learn how innovative global organizations have gone beyond the standard FCPA compliance program. Industry leaders will share practical pointers on how they have developed cost-conscious and innovative FCPA compliance strategies.

NEW FOR NEW YORK PROGRAM:

• Legislative reform of the Foreign Corrupt Practices Act
• FCPA compliance and risk management  for private equity firms and hedge funds
  

Benefit from advanced discussions on:

• Detecting bribery schemes, high risk structures, hidden parties and other questionable transactions
• Auditing and testing your anti-corruption compliance program 
• Disclosing post Dodd-Frank: Balancing whistle-blower, defense and corporate governance obligations 
• Contrasting NPAs, DPAs and plea agreements
• How to achieve the right level of control and supervision in joint-venture arrangements
• Developing more effective internal controls to support your compliance initiatives
• Lessons learned from the Lindsey decision 
• Designing risk-based third party auditing and monitoring strategies
  

Complete your conference experience with these acclaimed interactive Working Groups:

A. The Fundamentals of FCPA Compliance: The Foreign Corrupt Practices Act Demystified

B. Gifts, Entertainment and Hospitality in High Risk Markets: A Practical Guide on What you Can, and Can’t Do

C. Sharpening Your Third-Party FCPA Due Diligence Program to Better Target Your Risks

D. FCPA Internal Investigations: A Complete Guide on How to Set up, Manage and Conduct Thorough Internal Investigations into Bribery Allegations

Come prepared with your most pressing compliance questions and take advantage of this unique opportunity to join in discussions with industry leaders and senior government officials that shape best practices and the anti-corruption industry.

This is the event that corporate counsel, compliance officers, outside counsel and forensic accountants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. Book your place today. Last event in November 2011 was the largest turnout ever for this conference. Be sure to register early. Call 1-888-224-2480; fax your registration form to 1-877-927-1563; or register online at www.americanconference.com/FCPANY.

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Location:
New York Marriott Downtown
New York, NY