Come celebrate our 40th Anniversary conference with the global Anti–Corruption Community. This year’s conference will feature updated session formats, interactive debates, revamped workshops and even more networking opportunities.

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

Featured Speakers
Speaker

Rebecca Rohr

Head of Corporate & Government Investigations
Ericsson

Speaker

Kenneth Blanco

Chief Compliance Officer, Financial Crimes Unit
Citigroup, Inc.

Speaker

Sam Pailca

Associate General Counsel
Microsoft

Speaker

James Gibson

Global Compliance Counsel
Coca-Cola

Speaker

Una Dean

Vice President, Assistant General Counsel, Head of Global Investigations
IBM

Speaker

Anders Hvashovd

Vice President & Chief Compliance Officer
Seadrill

Speaker

Natasha Trifun

Executive Director, Head of Compliance, R&D, Global Medical, External Funding & Global Functions
Alexion Pharmaceuticals, Inc.

Speaker

Drew Northern

Vice President, Chief Ethics & Compliance Officer, Cook Group and Chief Integrity, Social Impact and Sustainability
Cook Medical

Unleash the Power of Our Networking App!

Maximize your conference investment and experience with our cutting-edge networking app designed to seamlessly connect you with fellow attendees, speakers, and exhibitors. Say goodbye to missed opportunities and hello to meaningful connections.


The Networking App is Now Available for Attendees!

The networking App is also available as a web based app that does not need to be downloaded.
App registration information will be sent to each attendee.


Navigate the Latest Emerging Issues and Pressing Challenges

With a host of new investigations, geopolitical shifts, enforcement announcements, and compliance updates, this is the year to connect with corporate practitioners from various industries, while gaining strategic guidance on enhancing your compliance programs.

We have completely revamped the agenda for the 2023 conference, specifically addressing the daily challenges you encounter. 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

Learn More

Cooperation Credit

Learn More

Monitorships

Learn More

2023 Featured Sessions

The Big Debate! Compensation Clawbacks: A Deterrent or A Detriment?

Interactive Compliance Benchmarking Series

Enhanced Focus on Ephemeral Communications and Message Retention Systems

Chief Compliance Officer Roundtable

Future of FCPA Compliance Series

40th Annual Conference Spotlight with Former Unit Chiefs

Revamped Breakout Sessions on Investigations & Enforcement

Legal Think Tank – Investigations & Enforcement Case Study – The Cognizant Case and Outsourced Investigations

Hear Directly from Senior Government Officials


DOJ and SEC Year in Review

The 40th Anniversary edition of the FCPA flagship conference will again kick off with the highly anticipated “Year in Review.”

DOJ and FCPA Unit Chiefs will discuss key developments over the last twelve months, priorities for the next year and the changing enforcement landscape.

Audience members will also have an opportunity to ask questions!


U.S. Government Town Hall

As a key staple of the FCPA flagship event, the closing session of the event will include the acclaimed “Government Town Hall.” It will again comprise of open Q&A with senior officials from key agencies. Submit your questions to [email protected] and they will be asked on an anonymous basis.

Gain additional insights from the agencies on the enduring issues that will come across your desk over the next year.

Collaborate and Network with the FCPA Global Community

Extended networking breaks, luncheons, receptions, and more large and smaller-group opportunities to connect! Engage with fellow attendees and meet some of the most well-known FCPA and anti-corruption practitioners from across the globe.

Your best opportunity to expand your network! With a host of opportunities to chat, this is truly the reunion of the year for the worldwide community.

9+ Hours of Dedicated Networking time

13 Dedicated Networking Opportunities

2 Drinks Receptions

 

International Think Tanks

Newly extended for this year based on popular demand, ask questions and gain important takeaways for managing “on the ground” risks in high risk markets. Join legal and compliance experts with successful track records of managing complex issues in challenging business environments.

  • China
  • Africa
  • Brazil
  • Mexico

Special Industry Groups (SIGs)

Back by popular demand with more time for discussion this year, connect in smaller-group settings with peers from your industry. This is a great opportunity to expand your network with like-minded professionals; and share best practices that are specific to your industry.

Grow your network and gain invaluable guidance that is customized to the realities of your business.

  • Oil & Gas / Energy
  • Life Sciences

Complimentary Webinar

Setting the Record Straight on AI & ML for Legal and Compliance: What They Are – and Aren’t – and the Lesser-Known Risks and Opportunities

Speaker

Bryan Judice

Former Global Head of Compliance Data Analytics and Monitoring
Panasonic Corporation of North America (PNA)

Speaker

Jeannine Lemker

Director
Major, Lindsay & Africa

Our Past Conference Chairs Reflect On Our 40th Anniversary

November 28
8:30 a.m. – 5:00 p.m.
View Agenda




2023 Sponsors and Media Partner