The Annual Meeting Place for the Global Anti-Corruption Community
With so much on the line, there has never been a more critical time to connect, benchmark and stay updated on new, emerging developments.
2020 Co-Chairs
Matt Galvin
Global Vice President,
Ethics & Compliance
Anheuser-Busch InBev
Sam Pailca
Associate General Counsel
Office of Legal Compliance
Microsoft
Robert Luskin
Partner
Paul Hastings LLP
Welcome from the 2020 Co-Chairs
DECEMBER 1
PRE-CONFERENCE
WORKSHOP A:
FCPA Bootcamp
WORKSHOP B:
Third Party & Supply Chain Management Handbook
WELCOMING COCKTAIL
& Main Conference Pre-Registration
SPECIAL PRE-CONFERENCE PRIMER: Anti-Corruption Case Review of the Last 12 Months
DECEMBER 2
MAIN CONFERENCE
DAY ONE
FCPA Year in Review
Global Risk Think Tank
General Counsel Interview
DEBATE: Interpreting “Agency” Post-Hoskins
Networking Luncheon
Breakout Sessions – Compliance, Investigations and Technology Tracks
Exclusive Boardroom Series
Special Industry Groups
Networking Cocktail Reception
DECEMBER 3
MAIN CONFERENCE
DAY TWO
Special Keynote Address
Global Risk Think Tank
Interactive Benchmarking – Who’s Doing What?
Ephemeral Communications Quandaries
Networking Luncheon
Breakout Sessions – Compliance, Investigations and Technology Tracks
FCPA TECH
Faculty-Attendee Roundtable
Exclusive Interview
Government Town Hall
DECEMBER 4
POST-CONFERENCE
As the only comprehensive, practical event of its kind, gain critical updates for managing new legal, compliance, political and reputational risk factors.
Topics will include:
- The scope of the Lawyer’s, LDA and Commercial Exemptions
- PR, Media, Tech and SEO Firms Under the Microscope
- FARA Compliance Program Pitfalls
- Legislative Reform Post-Election
New 2020 Networking & Benchmarking Opportunities
Global Risk Think Tank
New for 2020, you will benefit from a series of sessions on the unwritten lessons and “war stories” from the global pandemic, settlements and geopolitical developments-and practical guidance for what is coming down the pipeline.
Who’s Doing What?
With so much at stake, hear what others are doing to update their global compliance action plans, investigations and internal controls, and ensure effective third-party management with limited resources. Save your seat for the benchmarking opportunity of the year!
Special Industry Groups (SIGs) 2.0
Newly revamped for 2020, connect in a smaller-group setting with like-minded individuals from your industry. Expand your industry-specific network and gain best practices tailored to the realities of your business.
Open Q & A Breakout Sessions
Want more time to ask your most burning questions? New for this year, ask experts your follow-up questions at special Open Q & A breakout sessions.
Faculty-Attendee Roundtables
A unique opportunity to connect with expert faculty members in a more intimate, informal setting to chat and expand your “brain trust.”
FCPA TECH
A unique chance to delve into the current landscape of technology solutions. Hear from industry decision-makers on how they are selecting and leveraging analytics, AI and machine learning for effective compliance and third-party management.
Country Risk & Compliance Exchanges
Based on popular demand, we are pleased to announce a new opportunity to meet up with leading practitioners from Brazil and China. Ask questions and gain important takeaways for managing evolving risk factors “on the ground”.
Seating will be limited toward ensuring a smaller-group interaction.
Exclusive Boardroom Series
Designed as an intimate, boardroom-style session, participants will convene with experts who have worked on some of the most historic cases to date. The “closed-door” and smaller-group format will allow for candid, “off the record” discussion on sensitive, hot button issues.
Anonymous Audience Polling
With a user-friendly digital polling system, participants will respond to panel questions confidentially. Allowing for candid insights, take advantage of the chance to compare your compliance and investigations practices to your peers across the globe.
Be the First to Know
FCPA YEAR IN REVIEW
Each year, the opening panel has been the highly anticipated “Year In Review”. Senior officials from the U.S. Department of Justice and U.S. Securities and Exchange Commission have provided key updates and have addressed audience questions.
TOWN HALL
Participants have benefited from an enhanced opportunity to engage in Q & A with senior officials from the U.S. Department of Justice, U.S. Securities and Exchange Commission and the Federal Bureau of Investigation during the highly anticipated closing session of the main conference.
Further details regarding the 2020 Town Hall will follow soon.
Chief Compliance Officer Executive Roundtable
Taking place the day before the main conference, this unique program is designed as a series of smaller-group, “closed door” discussions on critical issues, including ERM, cybersecurity, behavioral compliance, corporate governance, data privacy, and approaches to high stakes decision-making.
As in past years, all participants will be pre-qualified to ensure an optimal networking and benchmarking experience. Attendees will only consist of CCOs (and others with the same level of job responsibilities).
Practical, In-Depth Workshops
Laying the groundwork for the main conference discussions, you and your colleagues will benefit from a deep dive into key FCPA requirements, core elements of a compliance program and an updated toolbox for third-party management:
FCPA Boot Camp
Third Party & Supply Chain Management Handbook
Special “Pre-Conference Primer”
Grab a drink at the welcoming, pre-conference cocktail, and then join your peers for a worthwhile refresher on the most significant cases in recent memory-and need-to-know takeaways:
Anti-Corruption Case Review of the Last 12 Months: A Complete Review of Declinations, Settlements and Theories of Prosecution
Lead Sponsor
Supporting Sponsors
Associate Sponsors
Registration Sponsor
Sponsored By
Venue
Gaylord National Resort & Convention Center
201 Waterfront Street, National Harbor, MD, 20745-1135
