ACI’s 40th Anniversary conference united over 750 practitioners from 27 countries, fostering collaboration, benchmarking, and discussions on the latest global enforcement actions and trends in the Anti-Corruption Community.
2023 Government Speakers
Nicole Argentieri
Assistant Attorney General (Acting), Criminal Division
U.S. Department of Justice
Glenn Leon
Chief, Fraud Section
U.S. Department of Justice
Lorinda Laryea
Principal Deputy Chief, Fraud Section
U.S. Department of Justice
David Fuhr
Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Charles Cain
Chief, FCPA Unit
U.S. Securities and Exchange Commission
Lisa Miller
Deputy Assistant Attorney General, Criminal Division
U.S. Department of Justice
Andrew Gentin
Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Tracy Price
Deputy Chief, FCPA Unit
U.S. Securities and Exchange Commission
Gerald Moody
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Lauren Kootman
Assistant Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Keith Edelman
Acting Principal Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Marnee Rand
Trial Attorney, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Brent Wible
Acting Senior Counselor, Criminal Division
U.S. Department of Justice
Vanessa Sisti
Assistant Chief, Criminal Division, Fraud Section
U.S. Department of Justice (Fraud Prosecutorial Liaison to the United Kingdom)
Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office (UK)
2023 Chairs
Katherine Choo
Vice President and Chief Counsel, Global Investigations
General Electric Company
Michael Ortwein
Assistant General Counsel & Chief Compliance Officer
General Motors
Kathryn Atkinson
Member, Firm Chair
Miller & Chevalier Chartered
Navigate the Latest Emerging Issues and Pressing Challenges
With new investigations, enforcement announcements, and compliance updates, this conference is your opportunity to connect with corporate practitioners from various industries, while gaining strategic guidance on enhancing your compliance programs.
Our focus goes beyond content, as we have also amplified networking opportunities with like-minded FCPA and anti-corruption professionals.
Curating Modern, Authoritative Content for Nearly 40 Years.
Where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the FCPA and Anti-Corruption Community.
Special 40th FCPA DC Edition Roundtable Compliance Series
Monitorships
[email protected]