Regarded as the quintessential event in Manhattan, the 21st New York Conference continues to build on a longstanding track record of gathering the major stakeholders in the anti-corruption community-senior government officials, industry executives and leading private practitioners.

 

Unlike other events, this conference is widely regarded as one of the few worthwhile networking and benchmarking opportunities in New York -all with a view to imparting best practices and forging connections. Once again for 2019, participants will hear from acclaimed keynote speakers and gain actionable strategies for managing the real-world impact of critical developments.

 

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2019 Government Speakers

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Robert Zink
Acting Chief, Fraud Section, Criminal Division
U.S. Department of Justice

Aristedes Mahairas

Aristedes Mahairas
Special Agent in Charge Special Operations/Cyber Division, New York Office
Federal Bureau of Investigation

Eugenio Ricas

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

Aristedes Mahairas

Deborah Connor
Chief, Money Laundering and Asset Recovery Section, Criminal Division
U.S. Department of Justice

Daniel Kahn

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

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Camilla de Silva
Joint Head of Bribery and Corruption
UK Serious Fraud Office

 


2019 FCPA NY Co-Chairs

Sandra Moser

Sandra Moser
Partner
Quinn Emanuel Urquhart & Sullivan LLP
Former Acting Chief, Fraud Section, U.S. Department of Justice

Si-Yeon Kim

Si-Yeon Kim
Chief Compliance and Risk Officer
American Express Global Business Travel

 


Special remarks by:

  • Eugenio Ricas, Brazilian Federal Police Attaché

 

Distinguished In-House Faculty Includes:

  • Timothy Bridgeford, Global Head, Antitrust and Anti-Corruption Compliance, J.P. Morgan
  • Si-Yeon Kim, Chief Compliance & Risk Officer, American Express Global Business Travel
  • Hollie Foust, Senior Vice President, Ethics & Compliance, Cardinal Health
  • Jessica Hayden, VP, Group Chief Compliance Officer & Deputy General Counsel, Twenty-First Century Fox
  • Lisa Prager, General Counsel, Executive Vice-President, Agricultural Bank of China
  • Eduardo A. Santiago-Acevedo, VP and Senior Regulatory Counsel, Prudential Financial
  • Justin Olson, Chief Compliance Officer, McDermott International
  • Steph Vogel, Deputy Chief Compliance Officer, National Basketball Association
  • Rachel Semanchik, VP & Associate General Counsel, Harris Corporation