WORKSHOP A

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

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

WELCOME BACK COCKTAIL & MAIN CONFERENCE PRE-REGISTRATION

Welcome Back Breakfast and Opening Toast

Opening Remarks from the Co-Chairs

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

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

Networking Break

Special Interview

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

Networking Luncheon

Special Interview

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

Networking Break

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)

Networking Break

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)

Welcome Back Networking Cocktail Reception

Opening Remarks from the Co-Chairs

Q&A with the DOJ Fraud Section Chief

Compliance Under Pressure: The High Stakes, Evolving Compliance Role, and the Future of Individual Accountability, Global Program Expectations and Certification

Networking Break

Special Interview

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

Networking Luncheon

FCPA AND NATIONAL SECURITY SERIES

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

General Counsel Interview

Networking Break

Life During and After an FCPA Settlement

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]

Conference Concludes