Agenda
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Day 1
Day 2
Day 1
| 10:00 |
Opening Remarks from the Conference Co-Chairs Rebecca Rohr  Tim Zirkel  Erin G.H. Sloane |
| 10:15 |
MID-YEAR IN REVIEWThe Latest on FCPA Enforcement Priorities, Evaluation of Compliance Programs, Cooperation Credit, and More Daniel Kahn  Charles E. Cain  Jay Holtmeier During this highly anticipated session, USDOJ and SEC officials will discuss key developments and priorities and provide updates on the enforcement landscape under the Biden Administration. Audience members will also be able to ask questions on an anonymous basis. |
| 11:15 |
PART 1 - FCPA TECH: INTERACTIVE BENCHMARKING WITH AUDIENCE POLLINGThe DOJ Guidance, Data Analytics, AI, and Machine Learning in Practice: How to Select, Invest, and Utilize Innovation Within Budgetary Constraints
 Alan Gibson  Sara Elizabeth Kramvis
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| 12:00 |
PART 2 - FCPA TECH: BREAKOUT ROUNDTABLES - SMALLER-GROUP BENCHMARKINGBreakout Roundtables: Smaller-Group Benchmarking Carl T. Hahn  Bruce Karpati Turn on your audio and video for meaningful smaller-group benchmarking on leveraging innovation and tailoring it to the realities of your industry and organization. |
| 12:30 |
1:1 Networking |
| 12:45 |
Break |
| 1:00 |
KEYNOTE ADDRESS Nicholas McQuaid |
| 1:30 |
The New Realities of Third-Party Due Diligence with Limited Resources: The Top Five Most Effective Strategies for Vetting Your Business Partners and Their Partners Patricia Byrne  Kari K.G. Chandler  Hilary R. Huber  S. Joy Dowdle Test your third-party management know-how with a series of rapid fire, anonymous polling questions on the most sensitive, complex dilemmas. Discover how your approach to managing high stakes risks under budgetary pressures compares to your peers. Respond to panel questions confidentially in a user-friendly digital polling system. An effective way to compare your compliance and investigations practices to your peers across the globe! Topics will include:
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| 2:30 |
Faculty-Attendee RoundtablesYou asked. We listened. Based on your feedback, the 2021 agenda includes more time to ask your questions and compare notes with your community peers. This is a unique opportunity to connect with expert faculty members in a more intimate, informal setting to expand your “brain trust.” In addition to addressing your most burning questions, faculty members will lead meaningful discussion on hot button issues. |
| 3:00 |
Break |
| 3:30 |
Strengthening a Culture of Compliance: Inside the Lesser-Known Challenges and Best Practices Justin S. Siegel Erin G.H. Sloane |
| 4:00 |
INTERACTIVE DISCUSSIONThe Intensifying Enforcement of the FCPA’s Internal Controls Provision: Critical Takeaways on the Expanding Interpretation, Strict Liability, and Expectations for Industry William A. Burck  Steven R. Peikin  Greg D. Andres Join this spirited discussion on the nuances and impact of recent cases involving the FCPA’s internal controls provision. Leading practitioners who have worked on some of the most significant matters will share invaluable lessons learned and best practices moving forward. |
| 5:00 |
GLOBAL RISK THINK TANK – ANONYMOUS AUDIENCE POLLINGInteractive Benchmarking – Who’s Doing What? How Industry is Updating Compliance, Training, and Monitoring Action Plans Post-Goldman Sachs, Airbus and More Chinwe Esimai  Maria Fernandez  Robert Johnston, Jr. During this new, highly anticipated session, participants will benefit from real-world guidance on the nuances and lesser-known takeaways from the Goldman Sachs settlement and other significant cases over the last 12 months. Respond to panel questions confidentially in a user-friendly digital polling system. An effective way to compare your compliance practices to your peers across the globe! Topics of discussion will include:
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| 5:45 |
Closing Remarks, Conference Adjourns |
Day 2
| 9:30 |
Exclusive Interview with Christopher J. Cestaro, WilmerHale, Immediate Past FCPA Unit Chief, U.S. Department of Justice Chris Cestaro |
| 9:55 |
Opening Remarks from the Conference Co-ChairsRebecca Rohr Tim Zirkel Erin G.H. Sloane |
| 10:00 |
FORMER U.S. ATTORNEYS’ ROUNDTABLEPerspectives on the Evolving White Collar and Financial Crime Enforcement Landscape Craig Carpenito  Nicola T. Hanna  Jessie K. Liu  G. Zachary Terwilliger  Mark F. Mendelsohn |
| 11:00 |
BREAKOUT ROUNDTABLESTRACK I: Ephemeral Communications: Taking Stock of Compliance Successes, Missteps and Grey Areas Ana Iacovetta  Sergio V. Leal  Michael Savicki
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| 11:05 |
BREAKOUT ROUNDTABLESTRACK II: Legal Think Tank on the Nuances of FCPA Jurisprudence: Key Lessons from Coburn and Schwartz, Firtash, Hoskins, Connolly and More Sean Hecker  Jenny Kramer Join seasoned practitioners in discussion of recent applications of the statute, its evolving interpretations, and what is at stake for companies in light of the current state of the law. |
| 11:45 |
MULTI-JURISDICTIONAL ENFORCEMENT AND DISCLOSURESUnwritten Takeaways on Risk Mitigation and Investigations – and What to Flag Now Brian C. Rabbitt  Adam B. Siegel This past year, the anti-corruption community saw US authorities’ continued cooperation with foreign authorities, with every indication that this trend will continue. Former senior-level enforcement officials and leading defense counsel will impart invaluable takeaways for self disclosures, investigations and cross-border investigations.
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| 12:30 |
1:1 Networking |
| 12:45 |
Break |
| 1:00 |
STRENGTHENING AN ETHICAL CULTURE IN GOOD TIMES—AND IN BADPart I: Real-Life Examples of Wins and Misses in Messaging, Training, Hotlines and Monitoring (With Audience Polling) Angela Main  Jeff Proulx  Luis A. Kolster Legal and compliance decision-makers will share their experiences and lessons learned for fostering an ethical corporate culture amid challenging circumstances, including the global pandemic, geopolitical shifts, M&A, an enforcement action and more:
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| 1:45 |
PART 2 - STRENGTHENING AN ETHICAL CULTURE IN GOOD TIMES—AND IN BADBreakout Roundtables: Smaller-Group Benchmarking Bérengère Parmly Turn on your audio and video for meaningful smaller-group benchmarking on how your peers are strengthening their ethical culture. |
| 2:15 |
Strategies for Effectively Recruiting and Retaining Talent on Legal and Compliance Teams Norma L. Garcia  Grissel Seijo As the legal and compliance community continue to position diversity as a core value and key objective, this new session will focus on the practical challenges to enhancing diversity at all levels of the workforce, as well as the impact of recent developments on remaining gaps and inequities.
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| 3:00 |
Closing Remarks, Conference Concludes |