The Premier Event for the Global Anti-Corruption Community

700+ professionals attend each year to network and benchmark on how to address high stakes global challenges.

Special Remarks by

 
Brian Benczkowski
Brian Benczkowski
Assistant Attorney General
Criminal Division
U.S. Department of Justice
Matthew Miner
Matthew Miner
Deputy Assistant Attorney General
U.S. Department of Justice

Government Speaking Faculty

Steven Peikin

Steven Peikin

Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

Daniel Kahn

Daniel Kahn

Senior Deputy Chief Fraud Section, Criminal Division
U.S. Department of Justice

Charles E. Cain

Charles E. Cain

Chief, FCPA Unit, Division of Enforcement
U.S. Securities and Exchange Commission

Deborah Connor

Deborah Connor

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Christopher J. Cestaro

Christopher J. Cestaro

Acting Chief, FCPA Unit Fraud Section, Criminal Division
U.S. Department of Justice

Tracy Price

Tracy Price

Deputy Chief, FCPA Unit Division of Enforcement
U.S. Securities and Exchange Commission

David Last

David Last

Principal Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice

Lorinda Laryea

Lorinda Laryea

Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice

Lawrence Scheinert

Lawrence Scheinert

Associate Director, Office of Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

James M. McDonald

James M. McDonald

Director of Enforcement
Commodity Futures Trading Commission (CFTC)

Hannah Von Dadelszen

Hannah Von Dadelszen

Head of Fraud
UK Serious Fraud Office

Jean-François Bohnert

Jean-François Bohnert

Chief Public Prosecutor, Head
Parquet National Financier (PNF)

Marcelo Ribeiro de Oliveira

Marcelo Ribeiro de Oliveira

Prosecutor
Procurador Ministério Público Federal (MPF) (Brazil)
Member, Curitiba Task Force (Responsible for the Car Wash Investigation)

2019 FCPA DC Co-Chairs

Kimberly Parker
Kimberly A. Parker
Partner
WilmerHale
Rachel Brand
Rachel Brand
Executive Vice President of Global Governance, Chief Legal Officer and Corporate Secretary
Walmart
Chinwe Esimai
Chinwe Esimai
Managing Director – Chief Anti-Bribery & Corruption Officer
Citi

See why this is the annual gathering for the
global Anti-Corruption community

2019 AGENDA

Pre-Conference Workshops
Tuesday, December 3

  • FCPA Bootcamp
  • Special Deliberation #1 – “Adequate” Internal Controls vs. “Creating a Risk of Bribery”
  • Third Party Management Roadmap
  • Special Deliberation #2 – Whistleblower Complaints, Interviews and Internal Reporting
  • Special Pre-Conference Primer
  • Welcoming Cocktail & Pre-Registration

Main Conference – Day 1
Wednesday, December 4

  • FCPA Year In Review
  • Keynote Interview
  • Special Interview
  • Legal Thing Tank with Audience Polling
  • Compliance Brainstorming #1
  • Latin America Case Study
  • FCPA Tech with Audience Polling
  • China Case Study
  • Crisis Management “War Stories” with Audience Polling
  • Compliance Brainstorming #2
  • Special Industry Groups
  • Networking Cocktail Reception

Main Conference – Day 2
Thursday, December 5

  • Special Interview
  • International Prosecutors Roundtable
  • Defense Counsel Perspectives
  • Compliance Drill with Audience Polling
  • Legal Think Tank
  • Compliance Brainstorming
  • Special Interview
  • GDPR, Investigations & Disclosure with Audience Polling
  • China Risk & Compliance Exchange
  • Latin America Risk & Compliance Exchange
  • Extended Town Hall

Post-Conference
Friday, December 6

  • Chief Compliance Officer Roundtable
  • APAC & Latin America Regulatory and Enforcement Update
Fields marked with an * are required

Fill out your information below to view the Full Agenda and Conference Brochure.

Hotel