Agenda-at-a-Glance


Pre-Conference Workshops | Tuesday, December 3, 2019

9:30am – 1:00pm
FCPA Boot Camp: A Deep Dive into Key Requirements and Core Elements of an Effective Compliance Program

or

Special Deliberation #1 – “Adequate” Internal Controls vs. “Creating a Risk of Bribery”: Advanced Session on Books and Records Enforcement, Analytics and The Role of Audit Committees
2:30pm – 6:00pm
Third Party Management Roadmap: A Comprehensive Guide to The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

or

Special Deliberation #2 – Whistleblower Complaints, Interviews and Internal Reporting: Mock Interview, and Review and Analysis of Sample Policies and Procedures
6:00pm – 7:30pm
Welcoming Cocktail & Pre-Registration

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6:30pm – 8:30pm
Special Pre-Conference Primer: Anti-Corruption Case Review of the Last 12 Months

This session will bring you up-to-speed on enforcement developments over the last 12 months – and important, practical takeaways that will lay the groundwork for discussions during the main conference. Seating is limited. Due to popular demand, we encourage you to reserve your space early.

MAIN PROGRAM

Day One | Wednesday, December 4, 2019

8:30
Opening Remarks from the Co-Chairs
8:45
FCPA Year in Review
9:45
Positioning an Ethical Corporate Culture as a Legal, Compliance, Business and Investor Priority: GC, CCO and CEO Perspectives on Effective Messaging, Training and Success on Paper vs. Practice
10:45
Networking Break
11:15
Keynote/Interview
11:45
Defending Your Program to the Agencies: Practitioners Discuss Their Experiences Amid the Latest DoJ Guidance and Increased Global Enforcement
12:45
Networking Luncheon

Women in FCPA and Anti-Corruption Luncheon (by invitation only) hosted by

2:00
Special Interview
2:30
BREAKOUT SESSIONS A
Track 1
Legal Think Tank – Disclosure Calculus (Anonymous Audience Polling)

The Grey Areas of Self-Disclosure: Important, Untold Lessons on If, When and How Much to Disclose in the U.S. and Across Multiple Jurisdictions

Track 2
Compliance Brainstorming Session #1

Behind the Scenes of ABC Program Implementation, Testing and Metrics: Testimonials on Achieving Innovation Through the “Roller-Coaster” of Trial and Error

Track 3
Latin America (Case Studies)

When Someone Else’s Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the “Notebooks” and “Lava Jato” Aftermath

3:30
Networking Break
4:00
BREAKOUT SESSIONS B
Track 1
FCPA Tech (Audience Polling)

Data Governance in Practice: Real-World Know-How for Quicker, Better Compliance, Third Party & Supply Chain Decision-Making

  • Predictive scoring
  • Advanced Data Analytics
  • AI
Track 2
Legal Think Tank

The Expected and Unexpected Impact of U.S. v. Connolly: New, Strategic Considerations for Handling Internal Investigations, Individual Prosecutions, De-Confliction and Other Government Requests

Track 3
CHINA (Case Study)

China’s Belt and Road Initiative: New Takeaways for Detecting and Mitigating Hidden Legal, Compliance, Geopolitical and Reputational Risks on the Ground

5:00
BREAKOUT SESSIONS C
Track 1
Crisis Management “War Stories” (Anonymous Audience Polling)

When Your Bad News is Big News: Experts Discuss How They Put Out Simultaneous Legal, PR and Financing Fires

Track 2
Compliance Brainstorming Session #2

Risk Assessments in Reality: Concrete Examples of “Value-Add” Takeaways for Your Analysis, Global Program, Operations and Business

Track 3
Special Industry Groups (by invitation only)
6:00
Networking Cocktail Reception hosted by

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Day Two | Thursday, December 5, 2019

8:30
Opening Remarks from the Co-Chairs
8:35
Special Interview: Application of the Latest Guidance on the Evaluation of Corporate Compliance Programs
9:30
International Prosecutions Roundtable: Cross-Border Perspectives on Information Sharing, Self-Reporting, Cooperation and Global Settlements
10:30
Networking Break
11:00
Defense Counsel Perspectives

Legal, Compliance and Financial Gatekeepers as Defendants: Strategic Guidance on Confronting New Multi-Jurisdictional Prosecution Risks for Individuals

12:00
BREAKOUT SESSIONS D
Track 1
Compliance Drill (Anonymous Audience Polling)

Re-Thinking Contingency Planning and Compliance Amid More Overlapping, Unpredictable Exposure: ABC, Fraud, AML, Trade, Sanctions and Geopolitics

Track 2
Legal Think Tank-Waivers of Privilege and Non-Waiver Agreements (Hypothetical Scenarios)

Is There or Isn’t There? 5 Unintentional, Hidden Ways to Waive Privilege

Track 3
Compliance Brainstorming Session #3

How Industry is Handling Messaging Apps Post-DoJ Revised Guidance: Interactive Benchmarking on Updated Policies, Procedures and Usage Monitoring

1:00
Networking Luncheon
2:15
Special Interview
2:45
INTERACTIVE SESSIONS
Track 1
GDPR, Investigations & Disclosures (Anonymous Audience Polling)
Track 2
Risk & Compliance Exchange #1 – China
Track 3
Risk & Compliance Exchange #2 – Latin America
3:45
Networking Break
4:15
Extended Town Hall – Important Updates and Open Q & A
5:30
Conference Concludes

Friday, December 6, 2019

Chief Compliance Officer Roundtable
APAC & LATIN AMERICA