Agenda
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Day 1 - Thursday, April 20, 2017
Day 2 - Friday, April 21, 2017
Day 1 - Thursday, April 20, 2017
8:45 |
Opening Remarks from the Co-ChairsBruce Karpati Joseph M. Azam |
9:00 |
KEYNOTE ADDRESSTrevor McFadden |
9:30 |
The State of the Union: FCPA Enforcement in a Trump AdministrationHank Bond Walther Jay Holtmeier Lanny A. Breuer At this interactive session, legal experts will discuss the anticipated direction of FCPA enforcement and transition under the new Administration. Faculty members will also provide best practices for positioning your organization to weather newfound and evolving risk factors. Audience participation is encouraged, so please bring your questions. |
10:15 |
Networking Break |
10:30 |
Special Focus on Corruption Enforcement in New YorkAndrew Ceresney Sandra Moser James Loonam Lisa Zornberg Current and former enforcement officials will discuss recent trends and developments affecting industry in the Tri-State Area. Topics will include:
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11:30 |
Compliance Strategy Session: Managing the Relationship of ABC with Fraud, AML and Financial Crime ComplianceTim Zirkel Bruce Karpati Ellen Lafferty Marissa MacDonald Sandee Parrado
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12:30 |
Networking Luncheon |
1:45 |
Mock Whistleblower Interview and Response Strategy SessionKaren Yen Steven M. Witzel James M. Koukios Part I – Mock Whistleblower Interview The first part of this session will take you through the anatomy of a whistleblower interview, successful techniques, as well as common mistakes and pitfalls that can undermine an effective strategy. Part II – Updates, Real-Life Examples and Strategic Guidance
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2:45 |
Employee Hiring and the FCPA: How Industry Has Been Strengthening HR Policies and Screening Procedures Post-“Princeling” and Other Key DevelopmentsMatt Tanzer Jennifer Calise Farrah R. Berse Dr. Xiaolin Zhou
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3:45 |
Networking Break |
4:00 |
Dealing with Sovereign Wealth Funds and Other Foreign Investors: Unique and Heightened FCPA Considerations Affecting Your BusinessFaizal Karim Chinwe Esimai Peter H. White New for the 2017 program, benefit from expert insights on how to address unique risk factors and implement lessons learned from recent enforcement trends. Faculty members will also provide practical guidance on how to update your global program to meet government expectations. |
4:45 |
Corruption Risks Outside of the FCPA Post-FIFA: Mitigating Commercial Bribery and Related Risks Posed by Your Business ModelJo Rickards Jonathan J. Rusch Michael Skrief Erin G.H. Sloane Evan M. Norris
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5:45 |
Conference Adjourns |
Day 2 - Friday, April 21, 2017
8:45 |
Co-Chairs’ Opening Remarks |
8:50 |
INTERVIEW AND Q & A WITH THE SEC: A Dialogue on Internal Controls, FCPA Compliance and Enforcement DevelopmentsMark F. Mendelsohn Charles E. Cain |
9:45 |
The New Landscape of Corporate and Individual Liability Risks: What is Keeping Industry Up at Night and How to Update Your Mitigation StrategyJoseph M. Azam Catheryn A. ORourke Richard J. Morvillo Sung-Hee Suh At this highly anticipated session, expert faculty members will offer first-hand insights on the most significant FCPA and related risk factors coming across their desks. Learn how they are approaching both individual and corporate liability risks and updating their strategies in response to a new U.S. Administration and evolving landscape. |
10:45 |
Networking Break |
11:00 |
Entering, Operating and Exiting High Risk Jurisdictions: Best Practices for Managing Legal, Political and Security Risks Affecting Anti-Corruption Executives and Their TeamsSpeakersLynn Haaland Kimberly S. Walker Obiamaka P. Madubuko Kathryn G. Simpson Panel ModeratorDennis Haist
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12:00 |
Networking Luncheon |
1:15 |
Financial and Underwriting Transactions: New, Special Considerations for Vetting Corruption Risks in the Banking and Insurance ContextsJohn J. Carney Jessica Budoff Preeti Narayan
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2:15 |
Moot Court: An Interactive Debate on Highly Contentious FCPA IssuesLisa A. Prager Palmina Fava Martha B. Stolley In New York for the first time, this highly anticipated Moot Court will address two of the biggest sources of contention with respect to the FCPA. Hear from defense counsel and former prosecutors, who will utilize real-life hypotheticals depicting an appellate argument. |
3:15 |
Looking Ahead: EDNY and SDNY Prosecutors Alumni PanelDavid N. Kelley Kelly Currie Gain valuable perspectives from former SDNY and EDNY decision-makers on the enforcement landscape, recent trends and unique risk factors for key industries. Topics will include:
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4:15 |
Conference Concludes |