The American Conference Institute is excited to welcome you back to our 39th International Conference on the Foreign Corrupt Practices Act, the world’s largest, most anticipated gathering for the anti-corruption community!
Government Speakers
Kenneth A. Polite, Jr.
Assistant Attorney General, Criminal Division
U.S. Department of Justice
David Last
Chief, FCPA Unit
U.S. Department of Justice
Lorinda Laryea
Assistant Chief, FCPA Unit Fraud Section
U.S. Department of Justice
David Fuhr
Assistant Chief, FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice
Andrew Gentin
Assistant Chief, Fraud Section, Criminal Division
U.S. Department of Justice
Gerald Moody
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Robert Dodge
Assistant Director, FCPA Unit
U.S. Securities and Exchange Commission
Andrew Adams
Director, Task Force KleptoCapture
U.S. Department of Justice
Charles Cain
Chief, FCPA Unit
U.S. Securities and Exchange Commission
Tracy Price
Deputy Chief, FCPA Unit
U.S. Securities and Exchange Commission
Matthew Axelrod
Assistant Secretary for Export Enforcement
U.S. Department of Commerce
Lisa Osofsky
Director
Serious Fraud Office (UK
Conference Co-Chairs
Daniel Kahn
Partner
Davis, Polk & Wardwell LLP
Una Dean
Vice President, Assistant General Counsel, Head of Global Investigations
IBM
Justin Siegel
Vice President, Global Head of Conduct and Integrity
Goldman Sachs
Check Out The 2022 Schedule of Events!
November 29
FCPA Data Analytics
9:00 AM – 5:00 PM
FCPA Boot Camp
9:30 AM – 12:30 PM
Interactive Working Group – Third Party & Supply Chain Due Diligence, Monitoring and Risk Management
1:30 PM – 5:00 PM
November 30
Main Conference Day 1
8:00 AM – 6:00 PM
December 1
Main Conference Day 2
8:00 AM – 5:00 PM
*Pre & Post Main Conference Sessions are not included in Main Conference Price.
For almost four decades, professionals from around the globe have made it a point to attend this event-widely regarded as the reunion of the year. From re-connecting to forging new contacts, this is truly the place to be!
Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements – and much more.
2022 will be no exception! Mounting compliance challenges, geopolitical shifts and intensifying enforcement risks make this year an especially critical time to join your peers from near and far.
The agenda will feature even more ways to connect and catch up. We are counting down – and can’t wait to share all of the exciting opportunities for you this year!
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.
Network with Senior Decision Makers
IN-HOUSE / OUTSIDE ADVISORS
New For 2022!
FCPA and National Security Series
New for this year, hear from the pre-eminent experts on the Increasing Overlap of Anti-Corruption and Economic Sanctions-and to what extent Sanction are becoming the “New FCPA”-and gain the latest updates from Task Force KleptoCapture.
The DOJ’s Enforcement Posture: Individual and Corporate Liability
Hear the latest from current and former government officials and leading defense counsel on the DOJ’s new enforcement posture.
Compliance Under Pressure
With the intensifying focus on compliance programs, don’t miss a critically important discussion on “The High Stakes, Evolving Compliance Role, and the Future of Individual Accountability, Global Program Expectations and Certification.”
General Counsel Perspectives
Gain strategic, “big picture” perspectives from General Counsel of leading multinationals as they offer insights on the biggest risks to address going forward; and their outlooks for the next year on enforcement, compliance, whistleblowing, budgets and more.
Life During and After an FCPA Settlement
A unique opportunity to hear first-hand experiences from in-house compliance executives that have recently settled FCPA matters before the DOJ and SEC; and what to expect after resolution. Hear best practices for meeting government compliance expectations and avoiding recidivism.
Creating a Best-in-Class ESG Compliance Program
Connect and benchmark with industry decision-makers on how they are leveraging anti-corruption resources and cross-functional teams to identify key risk factors and ensure ESG compliance.
Back By Popular Demand
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).
Special Industry Groups (SIGs)
Connect in a smaller-group setting with like-minded individuals from your industry. Expand your network and gain best practices tailored to the realities of your business.
Anonymous Audience Polling
With a user-friendly digital polling system, participants will respond to panel questions confidentially. An effective way to compare your compliance and investigations practices to your peers across the globe.
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].
Concerned About Traveling?
Check out our WORRY-FREE GUARANTEE
Register at the preferred early rate with our worry free cancellation guarantee.
Learn MoreView 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
