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ACI’s 28th National Conference on the Foreign Corrupt Practices Act

When: Thursday, November 15 to Friday, November 16, 2012

Where: Gaylord National Resort & Conference Center, Washington, DC, USA

Join hundreds of in-house counsel, ethics & compliance executives, forensic accountants, FCPA, securities and corporate governance attorneys from around the globe for ACI’s 28th National Conference on the Foreign Corrupt Practices Act.

The 2012 program will feature the following NEW interactive discussions and case study panels:

  • What Not to Do and Lessons Learned from the Most Costly FCPA Compliance Mistakes
  • Friend or Foe? How to Survive an FCPA monitorship
  • Creating a Home for the Whistleblower in a Bounty Hunter
  • How to Effectively Communicate with the Board and Ensure Board Buy-in and Support of Your FCPA Compliance Program
  • Navigating Diverging Client Interests during an FCPA Government investigation
  • Inside the Defense of the Lindsey Manufacturing, Africa Sting and O’Shea Prosecutions

Hear from Senior U.S. DOJ and SEC Officials on:

  • USDOJ Guidance on the FCPA
  • SEC “Neither-Admit-Nor-Deny” Settlement Policy
  • The Key FCPA Cases of 2012 and Current Enforcement Priorities
  • Where Companies Go Wrong on FCPA Compliance
  • Trip Wires in FCPA Internal Investigations
  • Response to Whistleblower Allegations
  • Disclosure, Cooperation and Global Compliance Expectations
  • What Effective FCPA Books and Records Should Look Like


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This entry was posted on Wednesday, October 3rd, 2012 at 2:51 PM and is filed under Anti-Corruption / FCPA, Ethics Credits, Legal Conferences. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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