The 2019 Internal Conference on the Foreign Corrupt Practices Act was a resounding success. 700+ professionals attended to network and benchmark on how to address high stakes compliance and enforcement-related challenges.

Register for the 2019 Conference


 

Widely regarded as the premier event for the worldwide anti-corruption community, this is the only conference that is regarded as the must-attend gathering for government, industry and outside counsel. 700+ professionals attend each year to network and benchmark on how to address high stakes compliance and enforcement-related challenges.

 

Download the Full Conference Agenda

 

Benefit From Specialized Content

 

Keynote Speakers


Rod Rosenstein
Deputy Attorney General
U.S. Department of Justice

Lisa Osofsky

Incoming Director
Serious Fraud Office

Rhoda Weeks-Brown

General Counsel
International Monetary Fund (IMF)

 
 

Government Speaker Faculty


Sandra Moser
Acting Chief, Fraud Section Criminal Division
U.S. Department of Justice

Stephanie Avakian
Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

Charles Cain

Chief, FCPA Unit, Division of Enforcement
U.S. Securities and Exchange Commission


Daniel Kahn

Chief, FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice

Leslie Backschies
Unit Chief, International Corruption Unit
Criminal Investigative Division
Federal Bureau of Investigation

Tracy L. Price

Assistant Director, FCPA Unit
Division of Enforcement
U.S. Securities and Exchange Commission


Andrea Gacki

Acting Director, Office of Foreign Assets Control
U.S. Department of the Treasury

David A. Last

Assistant Chief, FCPA Unit
Criminal Division, Fraud Section
U.S. Department of Justice

Aristedes Mahairas
Special Agent in Charge
Special Operations/Cyber Division, New York Office
Federal Bureau of Investigation


Christopher J. Cestaro
Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice

Brian Dastur
Senior Level Data Scientist
Cyber Readiness Section
Federal Bureau of Investigation


 
 

See complete Speaker Faculty


 

 

The Annual Event for Key Updates and The Latest Best Practices:

 

See why this is the Gathering for the
Global Anti-Corruption Community


 
 

Want to see the agenda when it’s available?

SEND ME THE AGENDA

 
 
 

Interested In Sponsoring?

Wendy Tyler
Vice President of Global Business Development
C5 Group, Inc.
Tel: 1-212-352-3220 x5242
[email protected]