The Premier Event for the Global Anti-Corruption Community

700+ professionals attend each year to network and benchmark on how to address high stakes global challenges.

Special Remarks by

Brian Benczkowski

Brian Benczkowski
Assistant Attorney General
U.S. Department of Justice
Matthew Miner

Matthew Miner
Deputy Assistant Attorney General
U.S. Department of Justice

Government Speaking Faculty

Steven Peikin

Steven Peikin

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

Daniel Kahn

Daniel Kahn

Senior Deputy Chief Fraud Section, Criminal Division
U.S. Department of Justice

Charles E. Cain

Charles E. Cain

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

Deborah Connor

Deborah Connor

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Christopher J. Cestaro

Christopher J. Cestaro

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

Tracy Price

Tracy Price

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

David Last

David Last

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

Lorinda Laryea

Lorinda Laryea

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

Lawrence Scheinert

Lawrence Scheinert

Associate Director, Office of Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

James M. McDonald

James M. McDonald

Director of Enforcement
Commodity Futures Trading Commission (CFTC)

Hannah Von Dadelszen

Hannah Von Dadelszen

Head of Fraud
UK Serious Fraud Office

Eric Russo

Eric Russo

First Deputy Prosecutor
Parquet National Financier (PNF)

Marcelo Ribeiro de Oliveira

Marcelo Ribeiro de Oliveira

Prosecutor
Procurador Ministério Público Federal (MPF) (Brazil)
Member, Curitiba Task Force (Responsible for the Car Wash Investigation)

2019 FCPA DC Co-Chairs

Kimberly Parker

Kimberly A. Parker
Partner
WilmerHale
Rachel Brand

Rachel Brand
Executive Vice President of Global Governance, Chief Legal Officer and Corporate Secretary
Walmart
Chinwe Esimai

Chinwe Esimai
Managing Director – Chief Anti-Bribery & Corruption Officer
Citi

Be the first to know

Icon

FCPA YEAR IN REVIEW

Each year, the opening panel has been the highly anticipated “Year In Review”. Senior officials from the U.S. Department of Justice and U.S. Securities and Exchange Commission have provided key updates and have addressed audience questions.

Icon

TOWN HALL

Participants have benefited from an enhanced opportunity to engage in Q & A with senior officials from the U.S. Department of Justice, U.S. Securities and Exchange Commission and the Federal Bureau of Investigation during the highly anticipated closing session of the main conference.

Further details regarding the 2019 Town Hall will follow soon.

New for 2019

Faculty-Attendee Roundtables

New for this year, save your seat for a worthwhile opportunity to meet with select in-house faculty members, and discuss your questions and gain more best practices.

Compliance
Brainstorming Sessions

Break out into smaller groups and discuss new, innovative compliance successes and lessons learned. Nothing is off the table! Bring your ideas, get feedback and expand your brain trust.

Legal Think Tank

Designed as interactive sessions on specific, hot-button questions, legal practitioners will delve into highly complex issues posed by recent case law, enforcement, policy and regulatory developments. Participants will work through some of the most pressing real-world challenges affecting government and internal investigations.

EXTENDED

Special Industry Groups

New for this year, participants from industries that have been under the enforcement microscope will convene during one of the main conference breakout sessions for smaller-group networking and compliance benchmarking. Meet new industry contacts from around the globe, and exchange best practices for managing heightened risk factors affecting your industry.

EXTENDED

Country Risk & Compliance Exchanges

Based on popular demand, we are pleased to announce that the acclaimed meet-ups on specific, high risk jurisdictions have been extended to allow for more discussion and Q & A. Participants will work through emerging issues affecting compliance and third-party management on the ground during dedicated breakout sessions over the main conference. We encourage you to save your seat before these exclusive roundtables fill to capacity.

Jurisdictions to be covered will include China and Brazil.

2019 AGENDA

Pre-Conference Workshops
Tuesday, December 3

  • FCPA Bootcamp
  • Special Deliberation #1 – “Adequate” Internal Controls vs. “Creating a Risk of Bribery”
  • Third Party Management Roadmap
  • Special Deliberation #2 – Whistleblower Complaints, Interviews and Internal Reporting
  • Special Pre-Conference Primer
  • Welcoming Cocktail & Pre-Registration

Main Conference – Day 1
Wednesday, December 4

  • FCPA Year In Review
  • Keynote Interview
  • Special Interview
  • Legal Thing Tank with Audience Polling
  • Compliance Brainstorming #1
  • Latin America Case Study
  • FCPA Tech with Audience Polling
  • China Case Study
  • Crisis Management “War Stories” with Audience Polling
  • Compliance Brainstorming #2
  • Special Industry Groups
  • Networking Cocktail Reception

Main Conference – Day 2
Thursday, December 5

  • Special Interview
  • International Prosecutors Roundtable
  • Defense Counsel Perspectives
  • Compliance Drill with Audience Polling
  • Legal Think Tank
  • Compliance Brainstorming
  • Special Interview
  • GDPR, Investigations & Disclosure with Audience Polling
  • China Risk & Compliance Exchange
  • Latin America Risk & Compliance Exchange
  • Extended Town Hall

Post-Conference
Friday, December 6

  • Chief Compliance Officer Roundtable
  • APAC & Latin America Regulatory and Enforcement Update

 

Deep Dive Post-Conference Sessions

See why this is the annual gathering for the
global Anti-Corruption community

Benefit from face-to-face chats, network and benchmarking

Icon

FCPA TECH

A unique chance to delve into the current landscape of technology solutions, and how to leverage recent innovations for effective compliance and third party monitoring.

Icon

COMPLIANCE DRILLS

A series of rapid fire, hot button anonymous polling questions on third party risk. Benefit from a practical discussion of the polling results and key takeaways for your work.

Network with Senior Decision-Makers from 20+ Industries

Circle Graph

IN-HOUSE INVESTIGATIONS & COMPLIANCE COUNSEL, GENERAL COUNSEL, CHIEF LEGAL OFFICER

Circle Graph

CHIEF COMPLIANCE OFFICER,
VP/DIRECTOR – ANTI-CORRUPTION, COMPLIANCE & ETHICS

Circle Graph

PARTNERS FROM LAW, INVESTIGATIONS AND ACCOUNTING FIRMS

Industries Represented Include

Icon

Energy

Icon

Technology

Icon

Financial Services

Icon

Mining

Icon

Chemical

Icon

Automotive

Icon

Aerospace & Defense

Icon

Life Sciences

Icon

Retail & Consumer Goods

Icon

Telecom

Icon

Legal & Investigations

Icon

Agriculture

Icon

Infrastructure

Icon

Logistics

Icon

Hospitality

Icon

Food & Beverage

The Annual Gathering for the Global Anti-Corruption Community

Global Map

Hotel

Gaylord National Resort & Convention Center

201 Waterfront Street, National Harbor, MD, 20745-1135
1-877-491-0468

Accommodations:

The American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “International Conference on Foreign Corrupt Practices Act 2019”.

Please note that the guest room block cut-off date is November 18th, 2019. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

Book