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.
Government Speakers
Nicole Argentieri
Acting Assistant Attorney General
U.S. Department of Justice
Stefan Blättler
General Federal Prosecutor
Office of the Attorney General of Switzerland
Jean-Francois Bohnert
Chief Public Prosecutor
National Financial Prosecution Office (PNF) (France)
Charles Cain
Chief, FCPA Unit
U.S. Securities and Exchange Commission
Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office (UK)
David Fuhr
Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Featured Speakers
Jannette Hasan
Assistant General Counsel, Corporate Director, Compliance Operations
Northrop Grumman
Paige Pratter
AGC, Head of Business and Regulatory Investigations-Compliance & Ethics
Microsoft
Hillary Rosenberg
Chief Compliance Officer, Asset Servicing & Digital
BNY Mellon
Scott Schools
Chief Ethics and Compliance Officer
Uber Technologies Inc.
Rebecca Rohr
Chief Compliance Officer & Head of Investigations
Ericsson
Mário Spinelli
Chief Governance & Compliance Officer
Petrobras
Schedule of Events
Tuesday, December 3, 2024
Pre-Conference
Workshop A
FCPA Compliance Program Essentials
Workshop B
A Deep Dive into Due Diligence
9:00 am – 5:00 pm
Practical Guide to
FCPA Data Analytics
Wednesday, December 4, 2024
Main Conference Day 1
FCPA Year in Review with DOJ and SEC
International Enforcement Outlook
Women in FCPA Luncheon
Industry and Jurisdictional Networking Hubs
Policy to Practice Series
Cocktail Reception
Thursday, December 5, 2024
Main Conference Day 2
Keynote Address: U.S. Department of Justice
Spotlight Interview: U.S. Department of Justice, Fraud Section
Industry and Jurisdictional Networking Hubs
Policy to Practice Series
Town Hall with DOJ, SEC, FBI and CFTC
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
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
800+
Attendees
30+
Industries
90+
Speakers
40+
Countries in Attendance
10+
Hours of Dedicated Networking
70%
Corporate Compliance & Legal Professions
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.
Workshops
In-Person Only
Workshop AFCPA Compliance Program Essentials: Implementing the Fundamental Building Blocks of an Effective Internal Compliance Program (Featuring an Interactive Policy Document Exchange Exercise)
December 3, 2024
9:30 am–1:00 pm
Workshop BA Deep Dive into Due Diligence: Your Updated Blueprint on How to Vet FCPA and Corruption Risks Associated with Supply Chains, Third Party and M&A Transactions
December 3, 2024
1:30–5:30 pm
Workshop CThird Part Compliance
December 3, 2024
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
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 BoardAccreditations
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.”
