Practical, Country-Specific Strategies to Detect, Investigate and Mitigate Bribery and Enforcement Risks

Join us for the primary gathering of leading US and international anti-corruption and compliance experts. In-house counsel and firm partners will delve into the most high-risk issues affecting their business and clients from South Africa to Singapore, India to Indonesia, Argentina to Angola, and China to Chile. Grow your global connections as you benchmark with your peers in our interactive discussions and dedicated networking sessions.


Special Interview on Extra-Territorial Enforcement

Ephraim (Fry) WernickEphraim (Fry) Wernick
Assistant Chief, FCPA Unit Fraud Section, Criminal Division
U.S. Department of Justice
Robert I. DodgeRobert I. Dodge
Assistant Director, FCPA Unit
U.S. Securities and Exchange Commission
Leslie BackschiesLeslie Backschies
Supervisor Special Agent
Federal Bureau of Investigation

Key Updates on Funding, Debarment and How a Multinational Can Recover

Pascale Hélène DuboisPascale Hélène Dubois
Vice President, Integrity Vice Presidency
The World Bank
Ceri LawleyCeri Lawley
Chief Compliance Officer
International Finance Corporation, World Bank Group

Unlike other events, this unique conference stands apart as the best opportunity to:

  • Meet and learn from a global faculty of in-house and private practice experts with real-world, “on the ground” experience — all in one room
  • Hear how industries are re-calibrating risk assessments further to geopolitics and regime changes
  • Take a practical, deep dive into high risk markets, emerging risk factors and the latest compliance best practices
  • New “Interview Series” with In-House Executives from Cognizant, Petrobras, Target and Yum! Brands
  • International General Counsel Roundtable: Perspectives on Risks and Priorities from U.S., Peru and Nigeria-Based GCs and CLOs
  • PLUS! Special smaller-group breakout

2019 Co-Chairs

Michelle Curtis VonderhaarMichelle Curtis Vonderhaar
Deputy General Counsel and Chief Compliance Officer
HP Inc.
Nancy HigginsNancy Higgins
Vice President & Chief Ethics and Compliance Officer
Bechtel Group, Inc.

Join an International Faculty of General Counsel, Chief Compliance Officers and More Executives from:

  • Target
  • Bechtel Group, Inc.
  • CDM Smith
  • Genesys
  • Guy Carpenter & Company
  • A.O. Smith Waterheater Co. Ltd
  • Barclays
  • MUFG Bank, Ltd.
  • Stolt‑Nielsen
  • BAE Systems Inc.
  • Northrop Grumman Corporation
  • IBM
  • HPE
  • Weatherford
  • BeiGene, Ltd.
  • Samuel Son & Co., Ltd.
  • Bausch Health Companies Inc.
  • Baker Hughes, a GE Company
  • Panasonic Avionics Corporation
  • Nielsen
  • YUM! Brands
  • Eroton Exploration & Production Company Limited
  • BNP Paribas
  • GE
  • Cognizant
  • Bechtel
  • Western Union
  • Danieli & C. Off. Mecc. S.P.A.

Event Contacts

For programme/content information and speaking, please contact:

Martin Svatek
Tel: 212-352-3220 ext. 5528
E: [email protected]

For media partnership opportunities please contact:

Chris Corbin
Tel: 212-352-3220 ext. 5540
E: [email protected]

For sponsorship opportunities please contact:

[email protected] 



Venue

Kimpton Hotel Palomar

2121 P St NW, Washington, DC 20037