Day 1 - Tuesday, November 29, 2022

9:30

WORKSHOP A

FCPA Boot Camp: A Complete Review of Key Requirements and the Core Components of an Effective Compliance Program
2:00

WORKSHOP B

Interactive Working Group – Third Party & Supply Chain Due Diligence, Monitoring and Risk Management: A Closed-Door Discussion of Proven Best Practices and Costly Missteps to Avoid
6:00
WELCOME BACK COCKTAIL & MAIN CONFERENCE PRE-REGISTRATION

Day 2 - Wednesday, November 30, 2022

7:30
Welcome Back Breakfast and Opening Toast
8:30
Opening Remarks from the Co-Chairs
8:45
FCPA YEAR IN REVIEW: Regulatory and Enforcement Developments within the DOJ and SEC
10:15
FCPA AND NATIONAL SECURITY SERIES
10:45
Networking Break
11:15
Special Interview
11:45

INDIVIDUAL AND CORPORATE LIABILITY

The New Realities of Corporate and Individual Liability Risks: Defense Counsel Perspectives on the DOJ’s Enforcement Posture and the Path Ahead
12:45
Networking Luncheon
2:00
Special Interview
2:30
BREAKOUT SESSIONS A
3:30
Networking Break
4:00
BREAKOUT SESSIONS B
4:45
Networking Break
5:00
BREAKOUT SESSIONS C
6:00
Welcome Back Networking Cocktail Reception

Day 3 - Thursday, December 1, 2022

8:30
Opening Remarks from the Co-Chairs
8:35
Q&A with the DOJ Fraud Section Chief
9:05
Compliance Under Pressure: The High Stakes, Evolving Compliance Role, and the Future of Individual Accountability, Global Program Expectations and Certification
10:15
Networking Break
10:45
Special Interview
11:15
BREAKOUT SESSIONS D
12:15
Networking Luncheon
1:30
FCPA AND NATIONAL SECURITY SERIES
2:30
General Counsel Interview
3:15
Networking Break
3:30
Life During and After an FCPA Settlement
4:00
Closing Town Hall with the DOJ, SEC, FBI, and Department of the Treasury
5:00
Conference Concludes

Post-Conference Workshop

Day 2 - Wednesday, November 30, 2022

7:30
Welcome Back Breakfast and Opening Toast
8:30
Opening Remarks from the Co-Chairs
8:45
FCPA YEAR IN REVIEW: Regulatory and Enforcement Developments within the DOJ and SEC

Part I:  DOJ Year in Review

Part II: SEC Year in Review

10:15
FCPA AND NATIONAL SECURITY SERIES

Part I:  Sanctions as the New FCPA: The Increasing Overlap of Anti-Corruption and Economic Sanctions in the Wake of the DOJ’s New Enforcement Posture

10:45
Networking Break
11:15
Special Interview
11:45

INDIVIDUAL AND CORPORATE LIABILITY

The New Realities of Corporate and Individual Liability Risks: Defense Counsel Perspectives on the DOJ’s Enforcement Posture and the Path Ahead

Part II:  Defense Counsel Perspectives on the DOJ’s Enforcement Posture and the Path Ahead: The New Realities of Corporate and Individual Liability Risk

12:45
Networking Luncheon
2:00
Special Interview
2:30
BREAKOUT SESSIONS A

Track 1: Interactive Benchmarking: Pressurized Compliance: Behind the Scenes of Complex Compliance Dilemmas – and Their Hidden Lessons

Track 2: Internal Investigations and Crisis Management: Behind the Scenes of Strategic and Effective Response

Track 3: International Think Tank Series: Spotlight on Brazil

3:30
Networking Break
4:00
BREAKOUT SESSIONS B

Track 1: Creating a Best-in-Class ESG Program: Engaging with Stakeholders and Leveraging Cross Functional Teams to Identify Key Risk Factors and Ensure Compliance

Track 2: Revisiting Your Self-Disclosure Analysis: New Considerations Amid the Enhancement of Prerequisites to Obtain Cooperation Credit and the Broadened Scope of Prior Misconduct

Track 3: Special Industry Groups (SIGs)

4:45
Networking Break
5:00
BREAKOUT SESSIONS C

Track 1: Corporate Culture in Uncertain Times: Influencing Employee Conduct Amid Intensifying Risks and Business Pressures: Concrete Examples of Enhancing Ethical Decision-Making and Compliance Awareness

Track 2: The Big Return of Monitorships: When They Will Be Imposed and What It Will Take to Satisfy DOJ and Monitor Expectations

Track 3: Special Industry Groups (SIGs)

6:00
Welcome Back Networking Cocktail Reception

Day 3 - Thursday, December 1, 2022

8:30
Opening Remarks from the Co-Chairs
8:35
Q&A with the DOJ Fraud Section Chief
9:05
Compliance Under Pressure: The High Stakes, Evolving Compliance Role, and the Future of Individual Accountability, Global Program Expectations and Certification
10:15
Networking Break
10:45
Special Interview
11:15
BREAKOUT SESSIONS D

Track 1: The Latest Successes in Managing Ephemeral Communications: How Industry is Updating Policies, Procedures and Monitoring

Track 2: The SEC’s Enforcement of the FCPA’s Internal Controls Provision: New Lessons from the Latest Cases and What Is (and Isn’t) “Adequate”

Track 3: International Think Tank Series: Spotlight on China

12:15
Networking Luncheon
1:30
FCPA AND NATIONAL SECURITY SERIES

Part II: KleptoCapture Task Force: Enforcing the Sanctions, Export Restrictions and Economic Countermeasures Levied Against Russian Officials and Oligarchs

2:30
General Counsel Interview
3:15
Networking Break
3:30
Life During and After an FCPA Settlement
4:00
Closing Town Hall with the DOJ, SEC, FBI, and Department of the Treasury

PART I:
PANEL DISCUSSION: Participants will gain further insights on cross-agency coordination and compoliance investigations

PART II:
OPEN AUDIENCE Q&A: Engage with the panelists through an extended opportunity for open Q&A with key enforcement officials – or feel free to submit your questions anonymously to: [email protected]

5:00
Conference Concludes

Workshop A — FCPA Boot Camp: A Complete Review of Key Requirements and the Core Components of an Effective Compliance Program

Nov 29, 2022 9:30am – 12:30pm

Workshop B — Interactive Working Group -Third Party & Supply Chain Due Diligence, Monitoring and Risk Management: A Closed-Door Discussion of Proven Best Practices and Costly Missteps to Avoid

Nov 29, 2022 1:30pm – 5:00pm

Workshop C — An Updated Guide to Operationalizing FCPA & Economic Sanctions Compliance

Dec 2, 2022 9:00am – 12:30pm