Principal Sponsor

PwC Forensics helps companies prepare for, respond to and emerge stronger from unplanned events. Our team of experienced professionals span the globe, working directly with you to get the facts and insights to make informed decisions, pursue opportunities, protect against threats and react more confidently to difficult situations including fraud allegations, financial crime and other…

Lead Sponsor:

Baker McKenzie’s North America Litigation & Government Enforcement practice group consists of more than 140 lawyers in offices in the United States and Canada who devote their practice exclusively to litigation. We act as trial and appellate counsel in state and federal courts, and represent clients before arbitration tribunals, mediation panels, administrative agencies, grand juries,…

With roots in the conception of the FCPA and one of the deepest benches of former senior U.S. Department of Justice officials, Covington provides highly sophisticated anti-corruption advice in today’s heightened enforcement environment. Our team includes dozens of senior lawyers around the world who advise companies on the toughest questions, conduct internal investigations, and help…

Founded in 1888, Willkie Farr & Gallagher LLP is an international law firm with over 650 lawyers.  With leading compliance and enforcement practitioners on both sides of the Atlantic, Willkie offers clients a cohesive approach to complex regulatory matters, including designing and implementing compliance programs, compliance counseling, transactional and other due diligence, internal and government…

Companies facing high-stakes government and internal investigations, as well as those seeking anti-corruption risk assessments, M&A guidance and ad hoc counseling, rely on WilmerHale. Clients benefit from the advice of more than 40 experienced anti-corruption lawyers with extensive knowledge in all aspects of the field. We represent companies and individuals in DOJ, SEC, UK Serious…

Supporting Sponsors:

Davis Polk is known for having one of the world’s premier Foreign Corrupt Practices Act practices.  Anchored by lawyers in New York, Hong Kong, London, Menlo Park, Paris and Washington, D.C., our practice offers clients a unique platform that combines our experience and reputation in anti-corruption investigations and reviews with an integrated team to support clients…

Dechert is a global specialist law firm. Focused on sectors with the greatest complexities, legal intricacies and highest regulatory demands, we excel in delivering practical commercial judgment and deep legal expertise for our client’s most crucial matters. Our work is widely recognized, with 32 standout practices noted by Chambers Global, including global-wide rankings for corporate investigations…

Morgan Lewis brings a cross-disciplinary team of lawyers to address every aspect of FCPA investigations and compliance. From due diligence in mergers and acquisitions to compliance and training, to defending companies in multi-agency enforcement actions, our lawyers have the skills to help keep companies out of danger. Our team represents clients before the DOJ and…

Founded in San Francisco a century and a half ago, Orrick today is named as one of the “Global 20” leading firms by Law360. With more than 1,000 lawyers across Europe, Asia, the United States and Africa, our platform offers clients a distinctive combination of local insight and consistent global quality. Our FCPA & Anti-Corruption…

“Paul Hastings outshines competitors in part by the sheer number of star lawyers on its white collar team,” wrote Global Investigations Review (GIR), while honoring the firm as 2017’s Most Impressive Investigations Practice. GIR rated the firm among the Elite practices in Washington, D.C.’s FCPA Bar – the highest possible ranking, and with good reason…

Steele is your best source for smarter business decisions, offering configurable compliance solutions that will help you to thoroughly evaluate and mitigate potential risks. With products and services that incorporate industry leading artificial intelligence, automation, and human diligence, we partner with our clients to help them to not only understand the world of the people…

In more than 100 years of practice, Steptoe has earned an international reputation for vigorous representation of clients before governmental agencies, successful advocacy in litigation and arbitration, and creative and practical advice in structuring business transactions. The firm is particularly noted for its capabilities in white-collar defense and other government investigations and enforcement, high-stakes litigation…

Since 1999, TDI Compliance has provided the best intelligence available to help global companies manage and mitigate risk across a wide range of industries. We are a firm with diverse private sector, industry-specific expertise as well as government, law enforcement, and intelligence experience. TDI Compliance helps navigate the ever-changing world of third-party compliance through our…

Vinson & Elkins’ global anti-corruption lawyers have represented clients in all aspects of the compliance process since the FCPA was enacted. In addition to negotiating with the DOJ, SEC, and the UK’s Serious Fraud Office (SFO), we routinely advise senior management, accounting professionals, and board members on addressing real-world compliance issues, helping to identify red…

Weil’s White Collar Defense, Regulatory and Investigations Practice is regarded as one of the global leaders in FCPA and other anti-bribery and corruption (AB&C) investigations and compliance counseling. We offer clients unparalleled experience in the most complex AB&C matters in both private practice and government service, global coverage, and excellent working relationships with AB&C regulatory…

As a truly global law firm, White & Case is uniquely positioned to help clients facing legal and regulatory challenges worldwide. Our cross-border experience and diverse team of local, US and English-qualified lawyers consistently deliver results for our clients. In both established and emerging markets, our lawyers are integral, long-standing members of the community, giving…

Sponsored by:

With more than 150 lawyers in Washington, D.C., Los Angeles, San Francisco, New York, Chicago, and London, Buckley Sandler LLP offers premier enforcement, litigation, compliance, regulatory, and transactional services. We are well known for our trial work and serve as a destination law firm for a wide range of companies and individuals needing battle-tested litigators…

CMS’s more than 4,500 law and tax experts in 74 offices worldwide help your organization thrive in changing times. We manage risks, protect your investments and handle claims worth billions of Euros on a daily basis. Through technical rigour, strategic expertise and focus on long-term partnerships, we are committed to our clients and their business…

Cravath, Swaine & Moore LLP advises corporations, boards and executives in significant white collar defense and regulatory enforcement matters, investigations and monitorships around the globe involving a variety of issues, including the FCPA, trade sanctions and export controls, accounting fraud, antitrust, insider trading, tax evasion, cyber intrusion and money laundering. Our Investigations & White Collar…

Hughes Hubbard & Reed LLP is a New York City-based international law firm with a relentless focus on providing quality service to our clients and delivering successful results in the most complex matters. With a powerful combination of scale and agility, we offer clients innovative and effective solutions, while remaining flexible to adapt to their…

IntegrityRisk International is a global, risk-management consulting firm that offers a full suite of business intelligence, due diligence, investigative, compliance advisory and safety/security services. We help our clients proactively identify and assess risks with potential business opportunities, unmask internal and external threats, respond to security incidents and crises, and monitor ongoing business activities worldwide. Whatever…

The K&L Gates Anti-Bribery & Anti-Corruption practice is a powerful combination of extensive experience in a broad range of industries with a global reach, allowing us to meet client needs promptly and efficiently, wherever they arise. Our global team has represented clients in numerous cross-border investigations and government enforcement matters, as well as providing merger/acquisition…

King & Spalding’s Global Anti-Corruption and FCPA team is known for its extensive experience on both sides of the table and its strong network of relationships in the global enforcement community. This gives us the perspective, credibility, and judgment to counsel clients on multiple fronts and across borders—and helps reduce business and legal risks when…

Kroll, A Division of Duff & Phelps is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information…

Loeb & Loeb is a multiservice law firm with approximately 350 attorneys and offices in Washington, DC, Los Angeles, New York, Chicago, Nashville, San Francisco, Beijing and Hong Kong. The firm’s White Collar Criminal Defense and Investigations Practice has been involved in the defense of many of the most significant white collar and regulatory enforcement…

Mayer Brown is a global legal services provider advising clients across the Americas, Asia, Europe and the Middle East. We are noted for our commitment to client service and our ability to assist clients with their most complex and demanding legal and business challenges worldwide. We regularly represent and counsel companies and individuals on matters…

Maeda, Ayres & Sarubbi is a boutique law firm focused on compliance, investigations and government enforcement that brings together professionals with over a decade of experience and a leading role in Brazil and Latin America. The founding partners have recognised reputation and solid experience interacting with domestic and foreign government authorities and regulators in the…

McDermott Will & Emery is an integrated, international law firm with recognized strength and accomplishment in its White Collar and Securities practice consisting of experienced trial lawyers. Our goal is to provide exceptional service and representation during government investigations and trials, internal corporate investigations, Congressional hearings and investigations, and defending against whistleblower lawsuits or False…

With offices in Rio de Janeiro, Saud Advogados and our team of practitioners have experience in several areas of law, from anti-corruption enforcement and compliance, to litigation and arbitration, as well as general business. The team’s area of focus includes cross-border capabilities, with each member bilingual in Portuguese and English, and additional proficiencies in Spanish…

Our team has unsurpassed experience in counseling and defending U.S. and foreign companies and individuals in matters relating to the U.S. Foreign Corrupt Practices Act and similar anti-corruption laws. We are frequently contacted when a potential corruption issue arises, and are go-to counsel for investigations and enforcement proceedings before the DOJ, the SEC and the…

Ropes & Gray is a preeminent global law firm with approximately 1,300 lawyers and legal professionals serving clients in major centers of business, finance, technology and government. The firm has offices in Washington, D.C, New York, Boston, Chicago, San Francisco, Silicon Valley, London, Hong Kong, Shanghai, Tokyo and Seoul, and has consistently been recognized for…

Simpson Thacher & Bartlett LLP is one of the world’s leading international law firms. The Firm was established in 1884 and has more than 900 lawyers. Headquartered in New York with offices in Beijing, Hong Kong, Houston, London, Los Angeles, Palo Alto, São Paulo, Seoul, Tokyo and Washington, D.C., the Firm provides coordinated legal advice…

The Red Flag Group® is a business intelligence and technology firm that helps clients make better decisions in selecting key stakeholders. We create customised and integrated compliance and risk solutions that add value to our client’s businesses. The Red Flag Group®’s focus is helping companies select great business partners, suppliers, customers and employees and avoiding…

TozziniFreire is a first-tier full-service firm in Brazil and one of the pioneers in creating a Compliance & Investigation practice, composed of professionals acknowledged by the market, CCEP* and CCEP-I* certified, with deep knowledge of worldwide trends by participating and promoting relevant forums focused on compliance. Far beyond assisting companies in all elements of compliance…

TRACE is a globally recognized anti-bribery business organization and leading provider of cost-effective third party risk management solutions. Members and clients include hundreds of multinational companies headquartered worldwide. For more information, visit www.TRACEinternational.org.

Exhibitors:

Acuris Compliance products (The Anti-Corruption Report and Acuris Risk Intelligence) help to manage risk and pinpoint opportunity with an in-depth understanding of the people and regulation behind business. The Anti-Corruption Report is a global digital service for in-house professionals and their advisors that provides a thorough analysis of and operational guidance on developments and trends…

By harnessing its state of the art, in-house regulatory technology (RegTech) to provide convenient interaction, research excellence and consistency, Blue Umbrella has become one of the fastest growing volume compliance research companies in the world. Status is our disruptive third party compliance technology. Why is it disruptive? It’s great. And we don’t even charge you…

Consilio is a global leader in eDiscovery, document review, risk management, and legal consulting services. The company supports multinational law firms and corporations using innovative software, cost-effective managed services and deep legal and regulatory industry expertise. Consilio has extensive experience in litigation, HSR second requests, internal and regulatory investigations, eDiscovery, document review, information governance, compliance…

Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Offering world-class screening data, scalable due diligence from a global research team, and legally-led technology solutions to coordinate all aspects of third-party risk management, we help organizations manage regulatory and reputational risks efficiently and effectively.

In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance, monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. As trusted partners for our high-profile…

Kreller Group provides comprehensive international due diligence services to help clients mitigate risk as well as maintain their stock value and corporate reputation. We also offer clients the ability to ensure proper management of third party information worldwide through our case management system Kreller Online (KOL). International investigations must go beyond database inquiries. Kreller Group…

The Financial & Risk business of Thomson Reuters is now Refinitiv. One of the world’s largest providers of financial markets data and infrastructure, and serving more than 40,000 institutions in over 190 countries, we deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial…

S-RM IS A GLOBAL CONSULTANCY THAT HELPS CLIENTS MANAGE REGULATORY, REPUTATIONAL AND OPERATIONAL RISKS Our proven expertise, natural curiosity and personal accountability delivers unequalled standards of service and advice across every sector in which we operate. This is supported by innovative, technology-empowered services that enable organizations and individuals to make informed decisions that minimize business…

Media Partner:

Global Legal Group is an independent media company specialising in the legal market. Through print and digital channels we provide legal, regulatory and policy information to senior executives, general counsel, law firms and government agencies. We are publishers of the GLI to: Bribery & Corruptions, and the ICLG to: Business Crime.