Agenda
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Day 1 - Tuesday, July 25, 2017
Day 2 - Wednesday, July 26, 2017
Day 1 - Tuesday, July 25, 2017
7:45 |
Registration Begins and Continental Breakfast |
8:45 |
Conference Co-Chairs’ Opening RemarksMichael M. Sevi Jeremy I. Levin |
9:00 |
Keynote Address from the US. Department of JusticeSandra Moser |
9:20 |
FCPA Enforcement Priorities Six Months into the Trump Administration: Focus on Interagency Cooperation, the Pilot Program on Voluntary Self-Disclosure, and the Revival of MonitorshipsDavid Bitkower Matthew J. Alexander
|
10:15 |
Refreshment Break |
10:35 |
How Companies are Rethinking Compliance Risks in Latin America By Example of Brazil: Special Focus on JV and M&APeter Jaffe Maria Gonzalez Calvet Amanda J. Schreiber
|
11:30 |
The Ins and Outs of Conducting Internal Investigations Throughout Eastern Europe and Russia: How to Keep Up with Strict Reporting Requirements Across Jurisdictions and Develop Locally Tailored PlansLivia Zamfiropol Agnieszka Wardak Thomas Firestone
|
12:15 |
Spotlight on France – Sapin II: A Game Changer in the Pursuit of Corrupt Behavior?Stéphane Bonifassi
|
12:35 |
Networking Lunch |
1:45 |
How to Localize a Global Compliance Program: Overcoming Geography, Culture and Industry-Specific ChallengesStephanie Accuosti Jeffrey Johnson
|
2:30 |
Strategies for Effective Auditing and Due Diligence of Third Parties in China: Special Focus on Beneficial OwnershipDanish Hamid Laura Colombell Marshall
|
3:30 |
Refreshment Break |
3:50 |
How to Successfully Enter a High-Risk Market: Case Studies on IranTyler R. Rauert
|
4:30 |
Japan and South Korea: Assessing the Current Regulatory Landscapes and Outlook on Risks and Investigations for MultinationalsDaiske Yoshida Natalie J. Lockwood Naoko Matsuzaki
|
5:15 |
Presentation of Deliberations and Findings of ACI’s Executive Roundtable on Anti-Corruption Compliance Programs (July 24)Kate Garfinkel Andy Holleman This boardroom-style Roundtable offered its participants the opportunity to benchmark the ins and outs of what constitutes an effective anticorruption compliance program today. Uniquely, Andrew Weissmann was present for an hour-long, in-person Q&A at the end of the day during which participants shared conclusions of their findings and deliberations. Benefit from hearing a Roundtable co-chair share insights from this special executive roundtable on compliance programs. |
5:45 |
Conference Adjourns to Day 2 |
Day 2 - Wednesday, July 26, 2017
8:00 |
Continental Breakfast |
8:40 |
Conference Co-chairs’ Remarks |
8:45 |
Mexico’s New National Anti-Corruption System and How Multinationals with Local Operations Can Accelerate Their Preparation and Hit the Ground RunningTodd Braunstein Volker Popp Roberto Hernandez
|
9:45 |
Global Corruption Risk Assessments: How to Effectively Map Your Company’s Greatest RisksMichael M. Sevi Tom Best James Gargas
|
10:45 |
Refreshment Break |
11:05 |
How to Foster Compliant and Successful Relationships and Navigate Other RisksJeremy I. Levin Steven A. Tyrrell Tania Fabiani
|
12:00 |
Compliance and Corporate Social Responsibility (CSR) in Africa: Navigating Expectations, Concessions, and Memoranda of Understanding (MOUs)Witney Schneidman Matt Galvin Joris Pollet
|
12:45 |
Networking Lunch |
2:00 |
Development Financing for Private Sector Projects: A World Bank Group Perspective on Business Integrity in High Risk MarketsCeri Lawley Judith Pearce Temitope Iluyemi |
2:30 |
How Companies Can “Turn the Page” and “Move On” After a Scandal: A Focus on Corporate Culture and Restoration of ConfidenceJeff Benjamin Charles E. Duross
|
3:15 |
Refreshment Break |
3:30 |
Drawing Lessons from Recent Anti-Corruption Developments in Indonesia and MalaysiaRichard Smith |
4:15 |
Internal Controls for Your Business in India: Deep Dive into Regulatory and Enforcement Pitfalls and Controlling RisksSrijoy Das
|
5:00 |
Conference Concludes |