Agenda
Day 1
June 10, 2025
8:00 am
Networking Breakfast and Registration
9:00 am
Opening Remarks from the Co-Chairs
9:15 am
FCPA Mid-Year Review: Status of Enforcement Priorities and Compliance Expectations
10:00 am
Where Are We Headed? Former DOJ and SEC Officials Discuss the Evolving FCPA and White-Collar Enforcement Landscape: Next Steps for Updating Risk Management and Corporate Compliance
10:45 am
Networking Break
11:15 am
KEYNOTE
11:45 am
AUDIENCE POLLING
AI for Compliance and Investigations: How to Effectively Deploy AI and Emerging Technologies to Drive Efficiencies and Effectiveness
12:30 pm
Networking Luncheon
1:30 pm
International Enforcement Outlook
2:15 pm
Behind the Scenes of an FCPA Enforcement Action, Monitorship and the Aftermath: Including First-Hand Accounts of the Real-Life Trials and Tribulations
3:00 pm
Networking Break
3:15 pm
Fireside Chat
4:00 pm
AUDIENCE POLLING
The Finer Points of SOE Due Diligence & Monitoring in High-Risk Markets
5:00 pm
Networking Cocktail Reception
Day 2
June 11, 2025
7:30 am
Networking Breakfast and Registration
8:00 am
Early-Risers Corporate Governance Roundtable & Breakfast
Inside the New Realities of Reporting to Boards and Audit Committees Using Your Data, Metrics and Risk Story
9:10 am
Remarks from the Co-Chairs
9:15 am
KEYNOTE
9:45 am
Ephemeral Messaging Tips and Traps: New, Concrete Examples of How to Retrieve, Retain, and Review Records to Satisfy DOJ Expectations
10:45 am
Networking Break
11:00 am
AUDIENCE POLLING
The Great Debate: To Disclose or Not to Disclose; Leading FCPA Practitioners Debate the Pros and Cons of Voluntary Self-Disclosure
12:00 pm
Networking Luncheon
1:00 pm
The Status of the DOJ’s New Whistleblower Rewards Pilot Program: Assessing the Individual and Corporate Liability Risks
2:00 pm
Safe or Not So Safe? Applying DOJ’s M&A Safe Harbor Policy and Other Due Diligence and Monitoring Requirements at the Pre-and Post-Acquisition Stages
3:00 pm
Networking Break
3:15 pm
The New Reality of Operating in China and the Future of Your Business: Legal and Compliance Practitioners Share Lessons for Navigating the FCPA and Trade Compliance Pain Points Amid Strict Local Laws and Regulations
4:00 pm
AUDIENCE POLLING
What Would You Do If? Resolving the Latest Dilemmas Involving Gifts, Hospitality & Entertainment
4:45 pm