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
Nicole Argentieri
Assistant Attorney General (Acting), Criminal Division
U.S. Department of Justice
Glenn Leon
Chief, Fraud Section
U.S. Department of Justice
Lorinda Laryea
Principal Deputy Chief, Fraud Section
U.S. Department of Justice
David Fuhr
Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Charles Cain
Chief, FCPA Unit
U.S. Securities and Exchange Commission
Lisa Miller
Deputy Assistant Attorney General, Criminal Division
U.S. Department of Justice
Andrew Gentin
Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Tracy Price
Deputy Chief, FCPA Unit
U.S. Securities and Exchange Commission
Gerald Moody
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Lauren Kootman
Assistant Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Keith Edelman
Acting Principal Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Marnee Rand
Trial Attorney, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice
Brent Wible
Acting Senior Counselor, Criminal Division
U.S. Department of Justice
Vanessa Sisti
Assistant Chief, Criminal Division, Fraud Section
U.S. Department of Justice (Fraud Prosecutorial Liaison to the United Kingdom)
Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office (UK)
2023 Chairs
Katherine Choo
Vice President and Chief Counsel, Global Investigations
General Electric Company
Michael Ortwein
Assistant General Counsel & Chief Compliance Officer
General Motors
Kathryn Atkinson
Member, Firm Chair
Miller & Chevalier Chartered
Featured Speakers
Rebecca Rohr
Head of Corporate & Government Investigations
Ericsson
Kenneth Blanco
Chief Compliance Officer, Financial Crimes Unit
Citigroup, Inc.
Sam Pailca
Associate General Counsel
Microsoft
James Gibson
Global Compliance Counsel
Coca-Cola
Una Dean
Vice President, Assistant General Counsel, Head of Global Investigations
IBM
Anders Hvashovd
Vice President & Chief Compliance Officer
Seadrill
Natasha Trifun
Executive Director, Head of Compliance, R&D, Global Medical, External Funding & Global Functions
Alexion Pharmaceuticals, Inc.
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.
PRE-CONFERENCE WORKSHOPS
WORKSHOP A
FCPA Basic Training: A Step-by-Step Guide to Key Requirements, Enforcement Actions and Settlements
November 28, 2023
9:30 am – 1:00 pm
WORKSHOP B
A Deep Dive into DOJ’s Guidance and the Core Components of an Effective Compliance Program-From Risk Assessments, Controls and Policies to Third Party Management
November 28, 2023
2:00 – 5:00 pm
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
Monitorships
2023 Featured Sessions
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
Bryan Judice
Former Global Head of Compliance Data Analytics and Monitoring
Panasonic Corporation of North America (PNA)
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
[email protected]
