Virtual Agenda (Eastern Standard Time)

December 1

Welcome to the conference!

At this opening session, take the opportunity to learn some invaluable tips and tricks for maximizing your virtual conference experience-from navigating the platform, attending panels and track sessions, chatting in the “virtual foyer,” making the most of structured 1:1 and smaller-group meet-ups, and asking your questions to faculty members.

PLUS! Take the opportunity to answer hot button questions anonymously through a quick, user-friendly polling system. The results will be revealed and discussed during the event. A great way to “compare notes” and benchmark with the global community!

5:00 pm
Welcome from the Co-Chairs
Virtual Conference Orientation & Anonymous Polling

Don’t miss out on forging new connections and catching up with your existing contacts across the global anti-corruption community.

Unique, interactive opportunities include:

  • 1:1 and Smaller-Group Networking
  • Exhibit Hall Meet-Ups
  • Global Community Reception
Chief Compliance Officer Roundtable

8:45 am – 5:30 pm
Chief Compliance Officer Roundtable
Pre-Conference Workshops

The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd 3rd and 4th Parties

12:30 pm
Lunch Break

1:00 pm
Networking “Ice Breakers” (by invitation only)

Key Requirements and Elements of an Effective Compliance Program

December 2 | Main Conference – Day 1
  • Virtual Foyer & Exhibit Hall Open
  • 1:1 Networking
  • Anonymous Audience Polling

8:45 am
Opening Remarks from the Co-Chairs

Part I: Looking Back: Key Takeaways, Settlements and Updates Over the Last Year
Part II: Looking Ahead: Priorities Post-Election and Covid-19

The New Reality of Risk: Critical, Emerging Trends Impacting the Future of Your Program and Bottom Line

Part I: Interactive Benchmarking – Who’s Doing What?
Your Compliance Action Plan Post-Airbus: Unwritten Lessons from the Global Pandemic, Election, Settlements and Geopolitical Developments

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Faculty-Attendee Roundtables and Open Q&A
  • “Compliance Warrior” Booth Submissions

11:30 am
SPECIAL GENERAL COUNSEL INTERVIEW

Part II: Multi-Jurisdictional Enforcement and Coordination
Unwritten Takeaways on Risk Mitigation and Investigations-and What to Flag Now Before the New Year

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Networking Luncheons (by invitation only)
  • “Compliance Warrior” Booth Submissions

2:15 pm
KEYNOTE ADDRESS

Track 1

Strengthening an -Ethical Culture in Good Times- and in Bad: Real-Life Examples of Wins and Misses on Messaging, Training and Monitoring

Track 2

Internal Investigations, In-Person and Remote: 3 Big Questions Many Forget-and How to Address Them

Track 3

Anti-Corruption and Latin America: New, Critical Geopolitical, Enforcement and Legal Developments Affecting Your Risk Profile Across the Region

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Faculty-Attendee Roundtables and Open Q&A
  • “Compliance Warrior” Booth Submissions

Track 1

Interactive Benchmarking
Who’s Doing What? Compliance Brainstorming: Leveraging Your Anti-Corruption Program Resources to Support Other Global Compliance Needs

Track 2

Self-Disclosure Decision Making: How Practitioners are Making the Tough Call on How Much to Disclose and To Whom

Track 3

CHINA STRATEGY SESSION: An Inside Look at Hidden, Emerging Compliance, Third Party and Supply Chain Risk Factors: Practical Guidance on Evolving Your Program

Track 1

Cross-Border Privilege: The Newest Hurdles to Preserving Privilege: The Lesser Known Pitfalls that Can Derail Your Case Across Jurisdictions

Track 2

New Fraud and Corruption Schemes That Should Be on Your Radar Screen: Most Complex, Savvy Schemes and How they Were Uncovered

Exclusive Boardroom Series*

CHINA: Your Most Burning Questions Answered

Designed as smaller-group interaction, participants will convene with experts. The “closed-door”, intimate format will allow for candid, “off the record” discussion.

*By Invitation Only

  • Virtual Reception in the Exhibit Hall
  • The “Big Reveal” of Day 1 Anonymous Polling Results
  • 1:1 and Smaller-Group Networking
  • CLE/CPE Sign-Outs in the Exhibit Hall
  • Tech Demos
  • “Compliance Warrior” Booth Submissions
  • Unique, interactive games and prizes
December 3 | Main Conference – Day 2
  • Virtual Foyer & Exhibit Hall Open
  • 1:1 Networking
  • Anonymous Audience Polling

8:30 am
Opening Remarks from the Co-Chairs

8:45 am
KEYNOTE & INTERVIEW

Part III:
The New Realities of Third-Party Due Diligence with Limited Resources: The Top Five Newest, Most Effective Strategies for Vetting Your Business Partners, Their Partners and More

Designed as smaller-group interaction, participants will convene with experts. The “closed-door”, intimate format will allow for candid, “off the record” discussion.

*By Invitation Only

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Faculty-Attendee Roundtables and Open Q&A
  • “Compliance Warrior” Booth Submissions

10:45 am
Special Remarks on Good Governance and Combatting Corruption

Ephemeral Communications Quandaries: How Industry is Updating Policies, Procedures and Monitoring-and What Can (and What Can’t ) Yield Cooperation Credit

Designed as smaller-group interaction, participants will convene with experts. The “closed-door”, intimate format will allow for candid, “off the record” discussion.

*By Invitation Only

Track 1

Monitorship Milestones:
Companies Share Their Biggest Compliance Lessons-for the Short and Long-Term

Track 2

FCPA Tech Interactive Benchmarking- Who’s Using What? Data Analytics, AI and Machine Learning in Practice:
Industry Discusses How They Select, Invest and Utilize Innovation Amid Budgetary Pressures

Track 3*

Special Industry Groups (SIGs)

Benchmark and expand your network at industry-specific meet-ups:

  • Energy & Extractives
  • Defense & Aerospace
  • Tech & Telecom

*By Invitation Only

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Networking Luncheons (by invitation only)
  • “Compliance Warrior” Booth Submissions

2:15 pm
EXCLUSIVE INTERVIEW

Testimonials on Effective Management of COVID-19 Legal, Compliance, PR and Corporate Governance Challenges

New for this year, connect with expert in-house faculty in a smaller group setting to ask your outstanding questions and expand your “brain trust.”

  • Global Community Connect & CLE/CPE Sign-Ins in the Exhibit Hall
  • 1:1 and Smaller-Group Networking
  • Open Q&A with Speakers
  • “Compliance Warrior” Booth Submissions

4:00 pm
CLOSING TOWN HALL WITH DOJ, SEC, FBI, HSI AND IRS

FCPA Conference “After-Show”- The “Big Reveal” of Day 2 Anonymous Polling Results and Open Q&A with Faculty Members

CLE/CPE Sign-Outs in Exhibit Hall