Track 3 – FCPA, ECONOMIC SANCTIONS, AML, EXPORT CONTROLS AND FALSE CLAIMS: Evolving Your Risk Management Strategy in Response to Overlapping Exposure and Cross-Agency Collaboration

November 30, 2017 2:15pm

Robert Johnston, Jr.
Head of Anti-Corruption and Anti-Money Laundering Program
Och-Ziff Capital Management

Audrey Harris
Chief Compliance Officer
BHP Billiton (Australia)

Matthew J. Alexander
Partner
Mayer Brown LLP

Jeremy B. Zucker
Partner
Dechert LLP

Christopher L. Garcia
Partner
Weil, Gotshal & Manges LLP

  • How companies are weighing and managing interrelated risk factors
  • When FCPA enforcement actions have led to other types of government investigations and vice versa
  • Where enforcement officials have been the most active outside of the FCPA
  • Upgrading your global compliance strategy to confront evolving legal and compliance challenges
  • Industry perspectives on the most pressing risks
  • How recent, big ticket FCPA settlements have affected overall industry compliance efforts