The 2018 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]