Dan Kahn and Greg Andres, Partners at Polk & Wardwell LLP, released a special podcast on the FCPA Conference, discussing the Pros and Cons of a Voluntary Disclosure, and Your Internal Investigations Roadmap.
Experience the premier conference for the global anti-corruption community, designed exclusively for legal and compliance professionals. Join over 800 cross-industry FCPA practitioners for two days of in-depth discussions and benchmarking on risk management, compliance, investigations, ethics, and enforcement. Benefit from extensive networking opportunities and gain invaluable insights to enhance your expertise and maximize the success of your compliance program.
13+
Hours of
Dedicated Networking
28
Compliance and Enforcement
Focused Sessions
12
Sessions Featuring Government Insights
8
Key
Government Agencies
800+
Attendees
90+
Speakers
Featured Speakers
Kevin Bennett
Vice President of Anti-Bribery Compliance
Goldman Sachs
Steph Vogel
Senior Vice President, Deputy Chief Compliance Officer & Assistant General Counsel
National Basketball Association (NBA)
Paige Pratter
Associate General Counsel – Compliance & Ethics, Head of Business & Regulatory Investigations
Microsoft
Drew Northern
Vice President, Chief Ethics & Compliance Officer, Cook Group and Chief Integrity, Social Impact and Sustainability
Cook Medical
Michael Ortwein
Assistant GC & Chief Compliance Officer
General Motors
Jennifer Hogan
Chief Ethics & Compliance Officer
The Kraft Heinz Co
Featured Sessions
The Aftermath of the DOJ’s New Whistleblower Rewards Pilot Program
Assessing the Impact on Internal and External Reporting, and Individual and Corporate Liability Risks
Behind the Scenes of a DPA, Monitorship and the Aftermath
First-Hand Accounts of the Real-Life Trials and Tribulations – and Compliance Lessons Learned
Spotlight Interview
Don’t miss this compelling interview with Zimmer Biomet’s CEO and Audit Committee Chair as they share transformative lessons from the company’s two successive FCPA monitorships.
Ephemeral Messaging Tips and Traps
New, Concrete Examples of How to Retrieve, Retain and Review Records to Satisfy DOJ Expectations
Safe or Not So Safe? Applying DOJ’s M&A Safe Harbor Policy
Due Diligence Requirements at the Pre-and Post-Acquisition Stages
Managing the Risks of Integrating AI into Your Compliance Operations
Understanding how to use AI Responsibly, Ethically and in Accordance with Agency Expectations
Every year, compliance and legal professionals gather for a dynamic and transformative conference. This vibrant event is a hub for global networking, where professionals engage in insightful benchmarking and high-level discussions on the latest in compliance. Explore our gallery to experience the energy and collaboration that define this essential gathering.
Martin J. Weinstein and Gina Castellano, Partners at Cadwalader, released a special Compliance Conversation podcast on the FCPA Conference, discussing the DOJ’s Whistleblower Rewards Pilot Program, liability risks, and third-party due diligence.
In this episode of the BDO Legal Tech Talk podcast, Nat Edmonds, a partner from Paul Hastings and Pei Li Wong, a forensics principal from BDO USA, discuss the Foreign Corrupt Practices Act (FCPA) and its impact on international business.
Curating Modern, Authoritative Content for Over 40 Years.
FCPA, Export Controls, and Sanctions Enforcement: Adjusting Compliance Strategies for the New Normal
The DOJ’s New Pilot Programs: A Bane for Compliance Programs
U.K. Parliament Giving Whistleblower Protections a Fresh Review
Practical Implications of the Department of Justice’s M&A Safe Harbor Policy
American Conference Institute’s FCPA Advisory Board was established to deliver industry-leading content and a world-renowned speaker lineup. Consisting of top compliance and legal experts, this ‘inner circle’ advises on crafting cutting-edge content, ensuring our conferences remain at the forefront of innovation and foster thought-provoking, out-of-the-box discussions.
View Advisory BoardVenue & Hotel
Gaylord National Resort & Convention Center
201 Waterfront Street, National Harbor, MD, 20745-1135 | View map
Reservations: 1-877-491-0468
Accreditations
Continuing legal education (CLE), also known as MCLE (mandatory or minimum continuing legal education), is the professional education of lawyers that takes place after their initial admission to the bar. In many states in the United States, CLE participation is required of attorneys to maintain their license to practice law.
Learn More
Continuing Professional Education (CPE) is an integral part of the lifelong learning required to provide competent service to the public by CPA’s. CPE is a self-certification process with the completion and reporting of required CPE hours on an annual basis.
Learn More
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
M: 201-282-7274 | Email
Vincent WaldenCEO
Kona AI
Dr. Donatus KaufmannStrategic Executive GRC Advisor
Kaufmann & Company (Germany)
James J. GibsonGlobal Compliance Counsel
Coca-Cola
Esther FleschPartner
Flesch Advogados
Drew NorthernVice President, Chief Ethics & Compliance Officer
Cook Group and Cook Medical
Luis Dantón Martínez CorresPartner
Litigio Estratégico y Compliance, S.C.
Parth ChandaFounder & CEO
Lextegrity
“The panelists/speakers were top tier. It was great to hear from such an impactful group of individuals. Also, the workshops were very relevant. We received a lot of tangible advice that we can incorporate into our program.”
“I really enjoyed the speakers – honestly, more than I was expecting. I learned a lot and have already applied some of the suggestions that some made. I really appreciate that kind of candor on such a large stage. It was very useful to me.”
“It was great to be around the best players in compliance, and integration was the utmost!”
“Great mix of speakers from public and private sector. Great networking.”
“Good mix of speakers. The content was also a good mix of practical, brainstorming and then bigger picture topics.”
