Where local FCPA industry meets to discuss global legal and compliance issues.

ACI’s FCPA Houston conference has become the annual gathering for the local anti-corruption community! It is the Houston’s legal and compliance event of the year where top industry minds come together to hear from each other on how best to approach and find solutions to their everyday challenges. It is a place to network with and learn from those that are in the trenches.

Special Interview

William F. McMurry

Supervisory Special Agent
Federal Bureau of Investigation

Darryl Wegner

Assistant Special Agent in Charge
Federal Bureau of Investigation

2020 FCPA HOUSTON CONFERENCE CHAIRS
Natalia Shehadeh

Natalia Shehadeh

Senior Vice President and Chief Compliance Officer
TechnipFMC

Natalia Shehadeh

Ephraim (Fry) Wernick

Partner
Vinson & Elkins LLP

Special Remarks by:
David Reece

David Reece

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

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Special Case Study:

Natalia Shehadeh

Natalia Shehadeh

Senior Vice President and Chief Compliance Officer
TechnipFMC

Inside TechnipFMC’s Settlement and Aftermath

  • Third-Party Management Upgrades: How Industry is Re-Evaluating Third-Party Risk
  • The Top 5 Takeaways on Cross-Border Enforcement: Critical, Unwritten Lessons for Multinationals

The 2020 FCPA Houston agenda discussions will include:

  • How to Realistically Meet DOJ Expectations Amid Budget Cuts and Economic Pressures
  • Inside the TechnipFMC‘s Settlement and Aftermath
  • Stories from the Trenches – Legal and Compliance Officers as Strategic Business Partners: How to Add Value, Secure Resources and Resonate, Whether Under the Enforcement Microscope (or Not)
  • Beyond Policies and Procedures — The Psychology of Corruption: How Can Understanding the Vulnerability to Misconduct Help Compliance Professionals Build More Effective Programs in the Long Run
  • Where Exactly Can You Do Business Today? Applying Lessons Learned from FCPA Compliance to the Rapidly Evolving Sanctions and Tariffs Environment
  • Interactive Compliance Counsel Benchmarking — ABC Brain Trust: How Compliance Professionals Are Now Re-Thinking Program Implementation and Measuring Effectiveness
  • Satisfying the Local Content Requirements: Perspectives on Meeting the Requirement for Using Local Employees and Resources without Jeopardizing Your Compliance Status
  • Legal and Compliance in an Election Year and Beyond — Adapting to the New/Evolving Risks and Taking Stock of Dos and Don’ts for Your Programs and Operations