Latest News & Updates
Scan this QR code to receive exclusive content and discounts via WhatsApp
Best Rates for this event end on July 18 – Save $500
See PricingThe U.S. DOJ has laid down new guidelines for FCPA enforcement, and global anti-corruption enforcement initiatives continue to intensify. Don’t miss the chance to join 700+ members of the global FCPA and anti-corruption community for critical discussions on the next phase of anti-corruption, ethics, compliance & enforcement.
The stakes have never been higher. We are at a turning point in U.S. and international enforcement and your compliance and internal investigations programs cannot risk falling behind.
The 2025 program is being completely redesigned to help your organization stay agile, responsive and ahead of the curve. Expect a dynamic agenda shaped by real-world priorities, practical takeaways, and the most cutting-edge thinking in compliance – lead by a faculty of global practitioners with boots on the ground encountering the very risks coming across your desk.
Conference Co-Chairs
Nicole Argentieri
Partner
Cravath, Swaine & Moore LLP
Former Acting Assistant Attorney General, U.S. Department of Justice
Gurbir Grewal
Partner
Milbank LLP
Former Director, Division of Enforcement, U.S. Securities and Exchange Commission
Victor Miller
Vice President, Deputy General Counsel & Chief Compliance Officer
Honeywell
International Government Officials
Stefan Blättler
Attorney General
Office of the Attorney General of Switzerland
Jean-François Bohnert
Chief Public Prosecutor and Director
National Financial Prosecution Office (PNF) (France)
Samantha Chantal Dobrowolski
Regional Attorney of the Republic
Ministério Público Federal (MPF) (Brazil)
Nicholas Ephgrave
Director
Serious Fraud Office (UK)
Maria Elisa Vera Madrigal
Office of Specialized Prosecutor for Combatting Corruption
Fiscalía General del la República (Mexico)
Featured Speakers
Carolyn Renzin
Chief Legal and Compliance Officer
FanDuel
Shana Cappell
Global Head of Compliance & Ethics, Anti-Bribery/Anti-Corruption and Sanctions
PepsiCo
Jeanne Gellman
Director & Associate General Counsel, Global Ethics and Compliance
Meta
Michael Koenig
Global Chief Ethics and Compliance Officer
JBS Foods
Michael Ortwein
Assistant General Counsel & Chief Compliance Officer
General Motors
Jaime Raich
Chief Counsel, Global Investigations
GE Aerospace
Advisory Board
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.
Key Topics
Be in the Room for U.S. and International Enforcement Updates that will impact your organization’s risk profile in the year ahead.
Unpack the Global Picture to Chart the Path Forward: No other event delivers such a wide range of U.S. and international compliance perspectives – from the U.S., UK, France and Switzerland to China, Brazil, Mexico and beyond.
Sharpen Your Best Practices to Prepare for the Year Ahead: Benchmark with leading compliance and investigations trailblazers in large and smaller-group discussions.
Fortify Your Network by Connecting with the Right People: Join hundreds of legal, compliance and enforcement decision-makers from around the world.
Pre-Conference
Workshops
Add more value to your conference experience by signing up for these hands-on and practical workshops and consider sending your team.
Workshops are offered In-Person only
Workshop A
Compliance as a Team Sport: A Comprehensive Guide to Building Smarter, Integrated, and Cross-Functional Compliance Programs
December 2, 2025
9:30 am–1:00 pm
Workshop B
The Essentials of Updating Your Due-Diligence Playbook: Adapting to New Risks Impacting Your Supply Chains, Third Parties, and M&A Transactions
December 2, 2025
2:00–5:30 pm
Curating Modern, Authoritative Content for Over 40 Years.
FCPA, Export Controls, and Sanctions Enforcement: Adjusting Compliance Strategies for the New Normal
Unpacking the DOJ’s New FCPA Enforcement Guidelines and What it Means for the Future
Global Enforcement Realignment: Cartels, Sanctions, and the FCPA under the New U.S. Agenda – Latin America and China as Emerging Focal Points
SFO’s Enforcement Strategy Focuses on Corporate Liability
Venue & 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
“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.”
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
Phone: 201-282-7274
Email: [email protected]
