ACI’s 40th Anniversary conference united over 750 practitioners from 27 countries, fostering collaboration, benchmarking, and discussions on the latest global enforcement actions and trends in the Anti-Corruption Community.

2023 Government Speakers
Speaker

Nicole Argentieri

Assistant Attorney General (Acting), Criminal Division
U.S. Department of Justice

Speaker

Glenn Leon

Chief, Fraud Section
U.S. Department of Justice

Speaker

Lorinda Laryea

Principal Deputy Chief, Fraud Section
U.S. Department of Justice

Speaker

David Fuhr

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

Speaker

Charles Cain

Chief, FCPA Unit
U.S. Securities and Exchange Commission

Speaker

Lisa Miller

Deputy Assistant Attorney General, Criminal Division
U.S. Department of Justice

Speaker

Andrew Gentin

Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice

Speaker

Tracy Price

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

Speaker

Gerald Moody

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

Speaker

Lauren Kootman

Assistant Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice

Speaker

Keith Edelman

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

Speaker

Marnee Rand

Trial Attorney, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice

Speaker

Brent Wible

Acting Senior Counselor, Criminal Division
U.S. Department of Justice

Speaker

Vanessa Sisti

Assistant Chief, Criminal Division, Fraud Section
U.S. Department of Justice (Fraud Prosecutorial Liaison to the United Kingdom)

Speaker

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office (UK)

2023 Chairs
Speaker

Katherine Choo

Vice President and Chief Counsel, Global Investigations
General Electric Company

Speaker

Michael Ortwein

Assistant General Counsel & Chief Compliance Officer
General Motors

Speaker

Kathryn Atkinson

Member, Firm Chair
Miller & Chevalier Chartered

Navigate the Latest Emerging Issues and Pressing Challenges

With new investigations, enforcement announcements, and compliance updates, this conference is your opportunity to connect with corporate practitioners from various industries, while gaining strategic guidance on enhancing your compliance programs.

Our focus goes beyond content, as we have also amplified networking opportunities with like-minded FCPA and anti-corruption professionals.

Curating Modern, Authoritative Content for Nearly 40 Years.

Where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the FCPA and Anti-Corruption Community.

Special 40th FCPA DC Edition Roundtable Compliance Series

Defending your Compliance Program to the Agencies

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Cooperation Credit

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Monitorships

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2023 Sponsors and Media Partner