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

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 approximately 700 lawyers. With leading compliance, investigations 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…

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 60 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, Northern California, 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…

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…

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…

Orrick is a modern, inclusive, global law firm, currently named as one of the “Global 20” leading firms by Law360 and on The American Lawyer’s “A-List.” With more than 1,000 lawyers across Europe, Asia and the United States, we offer our clients a distinctive combination of local insight and consistent global quality. In particular, our…

Recognized by Global Investigations Review (GIR) as a Most Impressive Investigations Practice and among the Elite practices in Washington, D.C.’s FCBA Bar, Paul Hastings supports cross-border, multi-jurisdictional investigations and assist our clients in the emerging multi-dimensional enforcement space. Our clients have access to a deep bench of seasoned professionals, including senior defense lawyers as well…

Ropes & Gray is a preeminent global law firm with approximately 1,400 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…

Smith Pachter McWhorter PLC is a “go to” boutique law firm with nationally recognized attorneys in Government Contracts, White Collar, and Construction Law. Our White Collar Team is comprised of veteran practitioners who have served with the DOJ, the SEC, and other agencies, and practiced at some of the largest international law firms and companies.…

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. Steptoe has more than 500 lawyers and other professional staff across offices in Beijing, Brussels, Chicago, London, Los Angeles,…

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…

Wilson Sonsini Goodrich & Rosati is the premier legal advisor to technology, life sciences, and growth enterprises worldwide, as well as the venture firms, private equity firms, and investment banks that finance them. We represent companies from entrepreneurial start-ups to multibillion-dollar global corporations at every stage of development. The firm’s attorneys collaborate across a comprehensive…

Sponsored By

AlixPartners is a results-driven global consulting firm that specializes in helping businesses successfully address their most complex and critical challenges. Our Investigations, Disputes & Risk group consists of forensic accountants, former regulators, certified fraud examiners, industry experts, and forensic technology specialists. We have substantive investigations experience and regularly work with legal counsel and companies to…

CMS’s more than 4,800 law and tax experts in 72 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…

Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organizations. We believe that taking risks is essential to success, so we provide the insight and intelligence you need to realize opportunities and grow. And we ensure you are prepared to resolve issues and crises. From cross-border investigations, high-profile monitorships, complex…

Cravath is a trusted adviser to companies, their boards of directors and senior executives in the full range of corporate crises, regulatory enforcement proceedings and white collar criminal defense matters. We regularly conduct complex internal investigations and respond to inquiries or investigations by governmental authorities on matters including the FCPA, cyber intrusion, insider trading, tax…

Forensic Risk Alliance (FRA) is a global market leader working with clients to identify, analyse, and mitigate the risks associated with international regulatory compliance obligations, litigation, internal and external multi-jurisdictional investigations. Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. Our highly skilled and sophisticated team comprises forensic…

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making…

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. The firm is a leader in promoting diversity and is recognized for its pro bono achievements. Our success has been, and will…

IntegrityRisk is a global risk-management consulting firm that provides clients with unparalleled access to world-class business intelligence through our full suite of screening, enhanced due diligence, investigative, and compliance advisory products. Our subject matter experts span six continents and combine deep industry knowledge with our technology solutions to help clients proactively identify and assess risks…

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…

Loeb & Loeb is a premier law firm with more than 400 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…

Maeda, Ayres & Sarubbi is a boutique law firm with 40+ professionals fully dedicated to 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 recognized reputation and solid experience interacting with domestic and foreign government authorities…

Mayer Brown is a global legal services provider advising clients across the Americas, Asia, Europe, Africa 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…

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…

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, Tokyo and Washington, D.C., the Firm provides coordinated legal advice and…

TRACE is a globally recognized anti-bribery business organization and leading provider of cost-effective third party risk management solutions. Members and clients include almost 400 multinational companies headquartered worldwide. For more information, visit www.TRACEinternational.org.

Exhibitors

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. We want to level the landscape…

Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Working with clients across the globe, it delivers high-quality risk data, research tools, due diligence services and compliance-led workflow solutions to help organizations meet regulatory requirements related to anti-money laundering, sanctions, anti-bribery and corruption and trade finance. Dow…

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…

Morningside Translations is the fastest growing major language service provider in North America and one of the largest legal translation companies in the world. With subject matter expertise rooted in the legal profession, Morningside provides ISO-certified translations into more than 150 languages and offers a suite of technology-enabled litigation & eDiscovery support solutions. Morningside is…

Media Partners