In-Person
Attend a live, in-person event
with other attendees and speakers.
Livestream
Join a real-time broadcast of our
in-person event online from your location.
The Annual Gathering for the FCPA &
Anti-Corruption Community!
There has never been a more critical time to join your peers. As we emerge from unprecedented challenges and a host of developments, re-connect at the premier gathering of government, in-house legal and compliance professionals, and outside counsel and advisors.
KEYNOTE SPEAKERS
Lisa Monaco
Deputy Attorney General
U.S. Department of Justice
Lisa Osofsky
Director
Serious Fraud Office (UK)
Jean-François Bohnert
Chief Public Prosecutor, Head
National Financial Prosecution Office (PNF) – France
2021 Government Speaker Faculty
Gurbir Grewal
Director, Division of Enforcement
U.S. Securities and Exchange Commission
Charles Cain
Chief, FCPA Unit, Division of Enforcement
U.S. Securities and Exchange Commission
David Last
Chief, FCPA Unit
U.S. Department of Justice
Jeffrey Coleman
Unit Chief, International Corruption Unit
Federal Bureau of Investigation
Derek Ettinger
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Joe Beemsterboer
Acting Chief, Fraud Section
U.S. Department of Justice
Joshua W. DeLay
Section Chief – Department of Justice Liaison, Financial Crimes Unit
Homeland Security Investigations
Gerald Moody
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Lorinda Laryea
Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice
Co-Chairs
Lisa LeCointe-Cephas
SVP, Chief Ethics and Compliance Officer
Merck & Co., Inc.
Kurt L. Drake
Chief Ethics & Compliance Officer
Kimberly-Clark
Laura N. Perkins
Partner
Hughes Hubbard & Reed LLP
C5 Safety and Registration Information
Book with confidence!
Register and pay to lock in your early rate and be eligible for a full refund until November 20. If you are unable to attend for any reason, you will have the following options:
- A full credit note for you, or a colleague to attend another event.
- Transfer your registration to the livestream format and receive a credit or refund for the difference.
- A full refund.
All cancellations and changes must be submitted to [email protected] by November 20.
*Full refund is only applicable to In-person registrations
In-person Conference Participation Requirements
For the protection and well-being of all event attendees, we have implemented a vaccination requirement for entry into the conference. All attendees and staff are required to provide proof of being fully vaccinated with a COVID-19 vaccine. A negative COVID-19 test result will not qualify for entry into the conference. Vaccination proof must be accompanied with a government-issued ID.
In addition, as per the guidance of the CDC, we encourage all attendees to wear a mask or face covering at all times while at the conference and its social functions, except in limited settings such as during meals.
We reserve the right to deny entry to anyone not following the requirements above. Please note our entry policy is subject to change at any time based on changing local, state of federal regulations.
Mask Guidance
As per the guidance of the CDC, we encourage all attendees to wear a mask or face covering at all times while at the conference and its social functions, except in limited settings such as during meals.
Planning Ahead for Live Conferences: C5’s All Secure Safety Plan
We look forward to the time when we are able to welcome you back to our live conferences.
When you are ready to attend one of our conferences, you will see that a lot has changed. Social distancing and cleaning procedures that have now become a way of life for all of us are now the standard for how we will run our conferences. Our events will continue to offer unparalleled access to market leading intelligence and to the facilitation of a global exchange of expertise and now with a greater focus on the safety, health and well-being of all our guests.
All our events will adhere to official government and local authority guidance in addition to venue or location-specific regulations. Our live events will follow the commitments below.
Learn MoreDay 1
November 30, 2021
FCPA Boot Camp
Third Party & Supply Chain Workshop
ESG Think Tank
Pre-Conference Primer
Day 2
December 1, 2021
Main Conference Day 1
Day 3
December 2, 2021
Main Conference Day 2
Day 4
December 3, 2021
FCPA Data Analytics
Check Out Our Pre and Post Conference Events
Third Party & Supply Chain Management Handbook: A Comprehensive Guide for Risk Management Governance
Learn More
ESG Think Tank: Closed-Door, “Off the Record” Benchmarking on Critical ESG Issues Coming Across Your Desk
Learn More
The Complete FCPA Case Review: Defense Counsel from Key Cases Peel Back the Curtain on Settlements and Compliance Lessons
Learn More
Practical Guide to FCPA Data Analytics: A Uniquely Interactive Event on How to Harness Data Analytics, AI and Machine Learning for FCPA Compliance, Investigations and Audits
Learn More
Complimentary Webinar!
5 Things to Flag Now: The Newest, Emerging FCPA and Anti-Corruption Compliance and Enforcement Risks
Isabel Franco
Partner
Azevedo Sette Advogados (Brazil)
Robert A. Zink
Partner
Quinn Emanuel Urquhart & Sullivan, LLP (USA)
(Former Acting Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice)
Karolos Seeger
Partner
Debevoise & Plimpton (UK)
Be the First to Know
DOJ and SEC
Year In Review
This international flagship conference has routinely kicked off with the highly anticipated “Year In Review,” whereby FCPA Unit Chiefs from the U.S. Department of Justice and U.S. Securities and Exchange Commission provide key updates and address audience questions.
U.S. Government
Town Hall
For the last several years, the closing session of the event has been the acclaimed “Government Town Hall.” Audience members have benefitted from open Q&A with senior officials from the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), Federal Bureau of Investigation, Internal Revenue Service (IRS) and Homeland Security Investigations (HSI).
Updates from International Authorities
This annual conference for the global anti-corruption community has historically included first-hand updates from key agencies outside of the United States, including the UK’s Serious Fraud Office (SFO), France’s Parquet national financier (PNF) and Brazil’s Ministério Público Federal (MPF).
Network with Senior Decision Makers
IN-HOUSE INVESTIGATIONS & COMPLIANCE COUNSEL, GENERAL COUNSEL, CHIEF LEGAL OFFICER
CHIEF COMPLIANCE OFFICER, VP/DIRECTOR – ANTI-CORRUPTION, COMPLIANCE & ETHICS
PARTNERS FROM LAW, INVESTIGATIONS AND ACCOUNTING FIRMS
A Truly Cross-Industry Benchmarking Event
Accounting & Forensics
Academia & Policy
Aerospace & Defense
Communications
Energy
Environmental
Financial Services
Food & Beverage
Government
Hospitality
Legal Services
Life Sciences
Logistics & Transportation
Manufacturing
Real Estate
Retail & Consumer Goods
Technology & Telecommunications
Benefit from Reduced Group Rates!
10% Discount if you send a group of 3–4.
Larger Discounts Available for Larger Groups –
For more information, please contact our Customer Service team at [email protected].
View our Anti-Corruption Speaker Hall of Fame
[email protected]
ESG Portfolio
The Only Portfolio of its kind. ACI and C5 are delighted to announce our highly anticipated ESG portfolio of events. Join us to discuss the most pressing business, legal, compliance and analytics questions that have come to the forefront.
Learn MoreCheck out our Global Portfolio of
Anti-Corruption and FCPA events!
- Join expert speaking faculty from in-house and outside counsel as well as government agencies to stay up to date.
- Engage in lively discussion and debate with thought leaders on up-to-the-minute trends and hot-button issues.
- Engage in conversations and networking opportunities with your peers at our virtual or in-person events.
Share a “War Story” or practical tip
with the compliance community!
In support of the global compliance community, we invite you to submit a short 2 – 3 minute video highlighting an important takeaway that has served you well-and could be of equal help to your peers. Whether it is a compliance program upgrade, a practical tip for success on the job or a “war story” on life as a compliance officer, take this opportunity to offer support and guidance to the community.
Learn More
Livestream Also Available
Join a real-time interactive broadcast of the in-person conference virtually from your location.
