Speakers

Keynote Speaker

Rod Rosenstein

Deputy Attorney General
U.S. Department of Justice

KEYNOTE ADDRESS

November 29, 2017 • 11:15 am

Government Speakers

Sandra Moser

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 • 4:45 pm

Steven Peikin

Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

Interview with the SEC’s New Co-Director of the Enforcement Division

November 30, 2017 • 11:00 am

Charles E. Cain

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 • 4:45 pm

Daniel Kahn

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 • 4:45 pm

Darryl Wegner

Unit Chief, International Corruption Unit Criminal Investigative Division
Federal Bureau of Investigation

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 • 4:45 pm

Tracy L. Price

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

Track 3 – INTERNAL CONTROLS THINK TANK ON TRANSACTION TESTING FOR COMPLIANCE SENSITIVE AREAS: Proven Best Practices for Detecting Weaknesses, and Strengthening Approvals Processes, Upfront and Back-End Controls

November 30, 2017 • 11:45 am

John E. Smith

Director
Office of Foreign Assets Control
U.S. Department of the Treasury

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Conference Co-Chairs

Kara Novaco Brockmeyer

Partner
Debevoise & Plimpton LLP

40 YEARS OF THE FCPA
Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements

November 30, 2017 • 8:35 am

Brian Baldrate

Vice President & General Counsel, International Washington Operations
Raytheon

Track 1 – Hypothetical Scenarios– Would You or Wouldn’t You? When to Consider Terminating a Third Party Relationship Over Bribery Suspicions: Anti-Corruption, Contractual and Other Key Considerations

November 30, 2017 • 3:45 pm

Conference Chair Emeritus

Homer E. Moyer, Jr.

Member
Miller & Chevalier Chartered

2017 Faculty

Larry Abston

Vice President, Corporate Audit
Anadarko Petroleum

Track 3 – INTERNAL CONTROLS THINK TANK ON TRANSACTION TESTING FOR COMPLIANCE SENSITIVE AREAS: Proven Best Practices for Detecting Weaknesses, and Strengthening Approvals Processes, Upfront and Back-End Controls

November 30, 2017 • 11:45 am

Manny A. Alas

Partner and Global FCPA Leader
PwC

What’s Missing in Your Internal Investigations Program? The Top 10 Most Critical Decisions from Program Structures, Budget, Privilege to Corporate Governance

November 29, 2017 • 11:45 am

Matthew J. Alexander

Partner
Mayer Brown LLP

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 • 2:15 pm

Kathryn Cameron Atkinson

Member
Miller & Chevalier Chartered

Track 3 – EXERCISING THIRD PARTY AUDIT RIGHTS: Experts Reveal How They Have Dealt with a Lack of Third Party Cooperation and Other Pressing, “On the Ground” Challenges

November 29, 2017 • 4:15 pm

Carlos Ayres

Partner
Maeda, Ayres & Sarubbi Advogados (Brazil)

Track 3 – LATIN AMERICA ROUNDTABLE: Strategic Insights for Re-Evaluating Collateral Risks across Latin America Post-Lava Jato – Operation Car Wash

November 29, 2017 • 2:30 pm

Joseph Azam

SVP, Legal & Group Chief Compliance Officer
News Corp

Track 2 – The Psychology Behind Ethics & Compliance: Inside the Behavioral Indicators and Artificial Intelligence that Can Help to Predict Risk, Detect Insider Threat and Shape Corporate Culture

November 30, 2017 • 2:15 pm

Nicola Bonucci

Director & Accession Coordinator Directorate for Legal Affairs
Organisation for Economic Co-Operation and Development (OECD)

OECD Interview

November 30, 2017 • 1:45 pm

Katharine A. Bostick

Assistant General Counsel Director of Compliance & Litigation, Greater China Region Corporate, External & Legal Affairs
Microsoft (China)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Lanny Breuer

Partner
Covington & Burling LLP

General Counsel Interview

November 29, 2017 • 1:45 pm

William Burck

Partner
Quinn Emanuel Urguhart & Sullivan, LLP

Track 2 – M&A AND JOINT VENTURE CASE STUDIES: The Latest, Most Overlooked Due Diligence and Post-Acquisition Mistakes to Avoid Moving Forward

November 30, 2017 • 3:45 pm

Peter Burrell

Partner
Willkie Farr & Gallagher LLP (UK)

Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 • 2:30 pm

John Buretta

Partner
Cravath, Swaine & Moore LLP

Track 2 – DEFENDING YOUR FCPA COMPLIANCE PROGRAM TO THE AGENCIES: Practitioners Discuss Their Experiences with Preparing for a Meeting and What to Expect

November 30, 2017 • 11:45 am

Tony Charles

Chief Client Officer
STEELE Compliance Solutions, Inc.

Pre-Conference Workshop B – SUPPLY CHAIN DUE DILIGENCE
A Deep Dive into Successful, Cost-Effective Approaches to Vetting the Upper and Lower Tiers of Your Supply Chain

November 28, 2017 • 1:30 pm

Katherine Choo

Chief Investigative & Anti-Corruption Counsel
General Electric Company

Track 3 – WORLD BANK AND MDB ENFORCEMENT: A Close Look at New and Unexpected Challenges During Investigations

November 29, 2017 • 5:15 pm

Matthew Cohen

Director, Global Anti-Corruption
Hewlett Packard Enterprise

Track 2 – M&A AND JOINT VENTURE CASE STUDIES: The Latest, Most Overlooked Due Diligence and Post-Acquisition Mistakes to Avoid Moving Forward

November 30, 2017 • 3:45 pm

Vincent H. Cohen, Jr.

Partner
Dechert LLP

Track 2 – DEFENDING YOUR FCPA COMPLIANCE PROGRAM TO THE AGENCIES: Practitioners Discuss Their Experiences with Preparing for a Meeting and What to Expect

November 30, 2017 • 11:45 am

Zachary Coseglia

Chief Counsel, Global Compliance Monitoring & Analytics
Pfizer

Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 • 4:15 pm

Olukayode Dada

Senior Lawyer
Udo Udoma & Belo-Osagie (Nigeria)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Mara Davis

SVP & Associate General Counsel, Chief Compliance Officer
Univision Communications Inc.

Track 3 – LATIN AMERICA ROUNDTABLE: Strategic Insights for Re-Evaluating Collateral Risks across Latin America Post-Lava Jato – Operation Car Wash

November 29, 2017 • 2:30 pm

Bapsy Dastur

General Counsel & Legal Officer
Stolt Nielsen (UK)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Richard N. Dean

Partner
Baker & McKenzie LLP

Track 2 – FCPA DISCLOSURE CASE STUDIES: A Close Look at the Newest, Increased Multi-Jurisdictional Enforcement Risks and Their Impact on Your Self-Disclosure Calculus

November 29, 2017 • 5:15 pm

Martim Della Valle

Vice President, Compliance, Antitrust and Litigation
Anheuser-Busch InBev (Belgium)

Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 • 4:15 pm

Anthony DeSantis

Principal, Forensic Technology
PwC

Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 • 4:15 pm

Gary DiBianco

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Timothy L. Dickinson

Partner
Paul Hastings LLP

Track 3 – WORLD BANK AND MDB ENFORCEMENT: A Close Look at New and Unexpected Challenges During Investigations

November 29, 2017 • 5:15 pm

Alex Dimitrief

Senior Vice President & General Counsel
General Electric

General Counsel Interview

November 29, 2017 • 1:45 pm

Jeff Eglash

Chief Compliance Officer
Nokia

Track 1 – Hypothetical Scenario: Mock Whistleblower Complaint & Interview

November 30, 2017 • 2:15 pm

Pedro Serrano Espelta

Partner
Marval, O'Farrell & Mairal (Argentina)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Steven E. Fagell

Partner
Covington & Burling LLP

What’s Missing in Your Internal Investigations Program? The Top 10 Most Critical Decisions from Program Structures, Budget, Privilege to Corporate Governance

November 29, 2017 • 11:45 am

Chad Fentress

VP, Ethics, Compliance and Regulatory
PayPal

Track 3 – CLE ETHICS CREDIT: Case Studies on Resolving Ethical Dilemmas in the Context of FCPA Compliance, Investigations and Whistleblower Complaints

November 30, 2017 • 3:45 pm

Christopher L. Garcia

Partner
Weil, Gotshal & Manges LLP

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 • 2:15 pm

Felipe Maldonado Garcia

Compliance & Ethics Director
Oracle

Track 3 – EXERCISING THIRD PARTY AUDIT RIGHTS: Experts Reveal How They Have Dealt with a Lack of Third Party Cooperation and Other Pressing, “On the Ground” Challenges

November 29, 2017 • 4:15 pm

James A. Garrett

Chief Risk and Compliance Officer and Leader, Global Risk & Integrity
NuVasive, Inc.

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Rodrigo Grion

Global Head of Compliance Monitoring
GE Healthcare

Pre-Conference Workshop B – SUPPLY CHAIN DUE DILIGENCE
A Deep Dive into Successful, Cost-Effective Approaches to Vetting the Upper and Lower Tiers of Your Supply Chain

November 28, 2017 • 1:30 pm

Lynn Haaland

SVP, Deputy General Counsel Global Compliance & Ethics Officer
PepsiCo

Track 1 CASE STUDIES – SALES & MARKETING PRACTICES REVISITED: How Companies Are Re-Positioning Their Programs and Training to Mitigate the Risks of FCPA Missteps

November 30, 2017 • 11:45 am

Carl Hahn

Chief Compliance Officer
Northrop Grumman

Track 2 – The Psychology Behind Ethics & Compliance: Inside the Behavioral Indicators and Artificial Intelligence that Can Help to Predict Risk, Detect Insider Threat and Shape Corporate Culture

November 30, 2017 • 2:15 pm

Zachary J. Harmon

Partner
King & Spalding

What’s Missing in Your Internal Investigations Program? The Top 10 Most Critical Decisions from Program Structures, Budget, Privilege to Corporate Governance

November 29, 2017 • 11:45 am

Audrey Harris

Chief Compliance Officer
BHP Billiton (Australia)

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 • 2:15 pm

Bettye J. Hill

Vice President, Chief Ethics and Compliance Officer
Oshkosh Corporation

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Matthew J. Herrington

Partner
Steptoe & Johnson LLP

Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 • 4:15 pm

Michael D. Hopkins

Chief Compliance Officer
LyondellBasell

Track 1 – Hypothetical Scenarios– Would You or Wouldn’t You? When to Consider Terminating a Third Party Relationship Over Bribery Suspicions: Anti-Corruption, Contractual and Other Key Considerations

November 30, 2017 • 3:45 pm

Marianne Ibrahim

Senior Counsel Compliance & Investigations
Baker Hughes

Track 3 – EXERCISING THIRD PARTY AUDIT RIGHTS: Experts Reveal How They Have Dealt with a Lack of Third Party Cooperation and Other Pressing, “On the Ground” Challenges

November 29, 2017 • 4:15 pm

Giuliana Dunham Irving

Executive Secretary, Sanctions Board
World Bank Group

Track 3 – WORLD BANK AND MDB ENFORCEMENT: A Close Look at New and Unexpected Challenges During Investigations

November 29, 2017 • 5:15 pm

William Jacobson

Partner
Orrick, Herrington & Sutcliffe LLP

MOOT COURT

November 30, 2017 • 9:30 am

Robert Johnston, Jr.

Head of Anti-Corruption and Anti-Money Laundering Program
Och-Ziff Capital Management

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 • 2:15 pm

M. Alexander (Alec) Koch

Partner
King & Spalding

Track 1 – Hypothetical Scenario: Mock Whistleblower Complaint & Interview

November 30, 2017 • 2:15 pm

Michael Julian

Chief Compliance Officer
Alstom (France)

Track 1 ISO 37001-YES OR NO? Industry Perspectives on If, When and How to Implement the Standard

November 29, 2017 • 2:30 pm

Daniel Kadar

Partner
Reed Smith (France)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Bruce Karpati

Managing Director, Global Chief Compliance Officer
KKR

Program Accountability & Resource Think Tank: How to Implement a “Defendable”, Right-Sized FCPA Compliance Program?

November 29, 2017 • 9:45 am

Si-Yeon Kim

Chief Compliance and Risk Officer
American Express Global Business Travel

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Giovanni Paolo Falcetta

Partner
TozziniFreire (Brazil)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Jonathan D. King

Partner
DLA Piper

Pre-Conference Workshop A – FCPA CASE REVIEW
Dissecting the Most Significant Government Investigations and Settlements in Recent Memory – and Lessons Learned

November 28, 2017 • 9:00 am

Shannon Klinger

Chief Ethics & Compliance Officer
Novartis International AG (Switzerland)

Track 1 CASE STUDIES – SALES & MARKETING PRACTICES REVISITED: How Companies Are Re-Positioning Their Programs and Training to Mitigate the Risks of FCPA Missteps

November 30, 2017 • 11:45 am

Michael W. Kostiw

Senior Vice President, Chief Ethics and Compliance Officer
AECOM

Track 3 – CLE ETHICS CREDIT: Case Studies on Resolving Ethical Dilemmas in the Context of FCPA Compliance, Investigations and Whistleblower Complaints

November 30, 2017 • 3:45 pm

Ellen Lafferty

Senior Vice President, US Head of Anti-Bribery & Corruption
HSBC Bank USA, N.A.

Track 1 – Hypothetical Scenarios – The “Human” Side of FCPA Compliance: How to Work Through the Most Complex, Sensitive Issues Affecting Employment and Firing Decisions

November 29, 2017 • 4:15 pm

Ibtissem Lassoued

Partner
Al Tamimi & Co (UAE)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

William E. Lawler, III

Partner
Vinson & Elkins LLP

Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 • 2:30 pm

Kyunghoon Lee

Attorney
Lee & Ko (South Korea)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Glenn Leon

Vice President & Deputy General Counsel Chief Ethics & Compliance Officer Office of the General Counsel
Hewlett Packard Enterprise

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Daniel Lovón Lillicrap

Partner
Muñiz Ramírez Pérez-Taiman & Olaya Abogados (Peru)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Lucinda A. Low

Partner
Steptoe & Johnson LLP

Interview with the SEC’s New Co-Director of the Enforcement Division

November 30, 2017 • 11:00 am

Robert Luskin

Partner
Paul Hastings LLP

MOOT COURT

November 30, 2017 • 9:30 am

Neil H. MacBride

Partner
Davis Polk & Wardwell LLP

Track 2 – FCPA DISCLOSURE CASE STUDIES: A Close Look at the Newest, Increased Multi-Jurisdictional Enforcement Risks and Their Impact on Your Self-Disclosure Calculus

November 29, 2017 • 5:15 pm

Ronald C. Machen

Partner
WilmerHale

Track 2 – FCPA DISCLOSURE CASE STUDIES: A Close Look at the Newest, Increased Multi-Jurisdictional Enforcement Risks and Their Impact on Your Self-Disclosure Calculus

November 29, 2017 • 5:15 pm

Adrian Mebane

Vice President, Deputy General Counsel
The Hershey Company

Program Accountability & Resource Think Tank: How to Implement a “Defendable”, Right-Sized FCPA Compliance Program?

November 29, 2017 • 9:45 am

Mark Mendelsohn

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

40 YEARS OF THE FCPA
Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements

November 30, 2017 • 8:35 am

Dr. Kurt Michels

Group Chief Compliance Officer
Volkswagen AG

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Matthew S. Miner

Partner
Morgan Lewis & Bockius LLP

Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 • 2:30 pm

Gregory Mitchell

Professor of Law, PhD, Psychology
University of Virginia School of Law

Track 2 – The Psychology Behind Ethics & Compliance: Inside the Behavioral Indicators and Artificial Intelligence that Can Help to Predict Risk, Detect Insider Threat and Shape Corporate Culture

November 30, 2017 • 2:15 pm

Kelly A. Moore

Partner
Morgan Lewis & Bockius LLP

Track 1 – Hypothetical Scenario: Mock Whistleblower Complaint & Interview

November 30, 2017 • 2:15 pm

Tiffany R. Moseley

Partner
Loeb & Loeb LLP

Track 1 CASE STUDIES – SALES & MARKETING PRACTICES REVISITED: How Companies Are Re-Positioning Their Programs and Training to Mitigate the Risks of FCPA Missteps

November 30, 2017 • 11:45 am

Brad Nelson

SVP Audit and Chief Compliance Officer
Live Nation Entertainment

Track 3 – INTERNAL CONTROLS THINK TANK ON TRANSACTION TESTING FOR COMPLIANCE SENSITIVE AREAS: Proven Best Practices for Detecting Weaknesses, and Strengthening Approvals Processes, Upfront and Back-End Controls

November 30, 2017 • 11:45 am

Alex Young K. Oh

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Track 1 – Hypothetical Scenarios – The “Human” Side of FCPA Compliance: How to Work Through the Most Complex, Sensitive Issues Affecting Employment and Firing Decisions

November 29, 2017 • 4:15 pm

Carlos Fernando Guerrero Osorio

Legal Advisor
Guerrero C & L (Colombia)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Michael Pacella

VP, Global Anti-Corruption & Investigations Counsel
Zimmer Biomet

What’s Missing in Your Internal Investigations Program? The Top 10 Most Critical Decisions from Program Structures, Budget, Privilege to Corporate Governance

November 29, 2017 • 11:45 am

Kimberly A. Parker

Partner
WilmerHale

THE FCPA YEAR IN REVIEW
Status Report on the Yates Memo, Pilot Program, Cooperation, Disgorgement and Monitors

November 29, 2017 • 8:45 am

Farzaneh Paslar

General Counsel, International Transactions & Compliance
Honeywell

Track 2 – M&A AND JOINT VENTURE CASE STUDIES: The Latest, Most Overlooked Due Diligence and Post-Acquisition Mistakes to Avoid Moving Forward

November 30, 2017 • 3:45 pm

Mona Patel

Partner
Covington & Burling LLP

Track 1 CASE STUDIES – SALES & MARKETING PRACTICES REVISITED: How Companies Are Re-Positioning Their Programs and Training to Mitigate the Risks of FCPA Missteps

November 30, 2017 • 11:45 am

Olga Pontes

Chief Compliance Officer
Odebrecht S.A. (Brazil)

Track 3 – LATIN AMERICA ROUNDTABLE: Strategic Insights for Re-Evaluating Collateral Risks across Latin America Post-Lava Jato – Operation Car Wash

November 29, 2017 • 2:30 pm

Andrew Price

Senior Counsel
Google

Pre-Conference Workshop A – FCPA CASE REVIEW
Dissecting the Most Significant Government Investigations and Settlements in Recent Memory – and Lessons Learned

November 28, 2017 • 9:00 am

Amy Lamoureux Riella

Partner
Vinson & Elkins LLP

Track 1 – Hypothetical Scenarios– Would You or Wouldn’t You? When to Consider Terminating a Third Party Relationship Over Bribery Suspicions: Anti-Corruption, Contractual and Other Key Considerations

November 30, 2017 • 3:45 pm

Cari Robinson

VP, Assistant General Counsel, Investigations
IBM

What’s Missing in Your Internal Investigations Program? The Top 10 Most Critical Decisions from Program Structures, Budget, Privilege to Corporate Governance

November 29, 2017 • 11:45 am

Virginia Chavez Romano

Partner
White & Case LLP

Track 3 – CLE ETHICS CREDIT: Case Studies on Resolving Ethical Dilemmas in the Context of FCPA Compliance, Investigations and Whistleblower Complaints

November 30, 2017 • 3:45 pm

Jonathan J. Rusch

SVP – Head of Anti-Bribery & Corruption Governance Financial Crimes Risk Management
Wells Fargo

Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 • 4:15 pm

Juan Ronderos

Sanctions Officer
Inter-American Development Bank Group

Track 3 – WORLD BANK AND MDB ENFORCEMENT: A Close Look at New and Unexpected Challenges During Investigations

November 29, 2017 • 5:15 pm

John J. Sardar

Chief Compliance Officer
Noble Energy

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Michael Savicki

Vice President, Compliance
American Express Global Business Travel

Track 1 – METRICS TO SCORE YOUR GLOBAL PROGRAM: How Companies are Selecting and Utilizing Key Risk Indicators to Measure Success and Weak Spots

November 29, 2017 • 5:15 pm

Suzanne C. Seferian

Health Care Compliance Officer
Johnson & Johnson

Track 3 – EXERCISING THIRD PARTY AUDIT RIGHTS: Experts Reveal How They Have Dealt with a Lack of Third Party Cooperation and Other Pressing, “On the Ground” Challenges

November 29, 2017 • 4:15 pm

Sulaksh Shah

Partner, Forensic Services
PwC

Track 3 – INTERNAL CONTROLS THINK TANK ON TRANSACTION TESTING FOR COMPLIANCE SENSITIVE AREAS: Proven Best Practices for Detecting Weaknesses, and Strengthening Approvals Processes, Upfront and Back-End Controls

November 30, 2017 • 11:45 am

Stephen J. Shine

Chief Regulatory Counsel
Prudential Financial

Pre-Conference Workshop A – FCPA CASE REVIEW
Dissecting the Most Significant Government Investigations and Settlements in Recent Memory – and Lessons Learned

November 28, 2017 • 9:00 am

Guy Singer

Partner
Orrick

Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 • 2:30 pm

Sajai Singh

Partner
J. Sagar Associates (India)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Claudius Sokenu

Deputy General Counsel, Global Head of Litigation, and Global Head of Regulatory Compliance
Tesoro Corp., Inc.

Track 2 – FCPA DISCLOSURE CASE STUDIES: A Close Look at the Newest, Increased Multi-Jurisdictional Enforcement Risks and Their Impact on Your Self-Disclosure Calculus

November 29, 2017 • 5:15 pm

Peter S. Spivack

Partner
Hogan Lovells US LLP

Pre-Conference Workshop B – SUPPLY CHAIN DUE DILIGENCE
A Deep Dive into Successful, Cost-Effective Approaches to Vetting the Upper and Lower Tiers of Your Supply Chain

November 28, 2017 • 1:30 pm

Patrick F. Stokes

Partner
Gibson, Dunn & Crutcher LLP

40 YEARS OF THE FCPA
Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements

November 30, 2017 • 8:35 am

Sung-Hee Suh

Partner
White & Case LLP

Program Accountability & Resource Think Tank: How to Implement a “Defendable”, Right-Sized FCPA Compliance Program?

November 29, 2017 • 9:45 am

Richard C. Smith

Partner
Quinn Emanuel Urguhart & Sullivan, LLP

Track 1 – Hypothetical Scenarios– Would You or Wouldn’t You? When to Consider Terminating a Third Party Relationship Over Bribery Suspicions: Anti-Corruption, Contractual and Other Key Considerations

November 30, 2017 • 3:45 pm

Rogério Fernanco Taffarello

Partner
Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados (Brazil)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Anne Takher

Associate Director, Ethics & Legal Compliance
Intel Corporation

Pre-Conference Workshop B – SUPPLY CHAIN DUE DILIGENCE
A Deep Dive into Successful, Cost-Effective Approaches to Vetting the Upper and Lower Tiers of Your Supply Chain

November 28, 2017 • 1:30 pm

Robert W. Tarun

Partner
Baker & McKenzie LLP

Track 2 – DEFENDING YOUR FCPA COMPLIANCE PROGRAM TO THE AGENCIES: Practitioners Discuss Their Experiences with Preparing for a Meeting and What to Expect

November 30, 2017 • 11:45 am

Linda Chatman Thomsen

Partner
Davis, Polk & Wardwell LLP

40 YEARS OF THE FCPA
Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements

November 30, 2017 • 8:35 am

Kelly Thorman

Senior Managing Counsel, Global Compliance
Parker Drilling

Track 1 – Hypothetical Scenarios – The “Human” Side of FCPA Compliance: How to Work Through the Most Complex, Sensitive Issues Affecting Employment and Firing Decisions

November 29, 2017 • 4:15 pm

Daniel Trujillo

Senior Vice President, Chief Ethics & Compliance Officer
Walmart International

Chief Compliance Officer Executive Roundtable
*Attendance is limited to qualified applicants only.

November 28, 2017 • 8:30 am

Steven A. Tyrrell

Partner
Weil, Gotshal & Manges LLP

Track 2 – DEFENDING YOUR FCPA COMPLIANCE PROGRAM TO THE AGENCIES: Practitioners Discuss Their Experiences with Preparing for a Meeting and What to Expect

November 30, 2017 • 11:45 am

Laurence Urgenson

Partner
Mayer Brown LLP

MOOT COURT

November 30, 2017 • 9:30 am

Barry Vitou

Partner
Pinsent Masons (UK)

Post Conference Seminar – Global Regulatory & Enforcement Update

December 1, 2017 • 8:30 am

Kimberly Walker

Chief Compliance Officer
Danaher Water Quality

Track 3 – EXERCISING THIRD PARTY AUDIT RIGHTS: Experts Reveal How They Have Dealt with a Lack of Third Party Cooperation and Other Pressing, “On the Ground” Challenges

November 29, 2017 • 4:15 pm

Glenn Ware

Principal and Anti-Corruption & Program Integrity Leader
PwC

Track 3 – WORLD BANK AND MDB ENFORCEMENT: A Close Look at New and Unexpected Challenges During Investigations

November 29, 2017 • 5:15 pm

Martin J. Weinstein

Partner
Willkie Farr & Gallagher LLP

40 YEARS OF THE FCPA
Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements

November 30, 2017 • 8:35 am

Alexandra Wrage

Founder and President
TRACE International, Inc.

OECD Interview

November 30, 2017 • 1:45 pm

Karen Yen

Managing Director, Head of Americas, Litigation
UBS

Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 • 2:30 pm

Jeremy B. Zucker

Partner
Dechert LLP

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 • 2:15 pm

Cheryl J. Scarboro

Partner
Simpson Thacher & Bartlett LLP

MOOT COURT

November 30, 2017 • 9:30 am

Alice S. Fisher

Partner
Latham & Watkins

MOOT COURT

November 30, 2017 • 9:30 am

Salim Jorge Saud Neto

Partner
Saud Advogados (Brazil)

Track 3 – LATIN AMERICA ROUNDTABLE: Strategic Insights for Re-Evaluating Collateral Risks across Latin America Post-Lava Jato – Operation Car Wash

November 29, 2017 • 2:30 pm

Neil T. Smith

Partner
K&L Gates LLP

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 • 4:45 pm

William D. Semins

Partner
K&L Gates LLP

Track 2 – M&A AND JOINT VENTURE CASE STUDIES: The Latest, Most Overlooked Due Diligence and Post-Acquisition Mistakes to Avoid Moving Forward

November 30, 2017 • 3:45 pm

Stephanie Avakian

Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

John Skousen

Chief Compliance Officer
Qualcomm

Track 1 – METRICS TO SCORE YOUR GLOBAL PROGRAM: How Companies are Selecting and Utilizing Key Risk Indicators to Measure Success and Weak Spots

November 29, 2017 • 5:15 pm

Michael Savicki

Vice President, Compliance
American Express Global Business Travel

Track 1 – METRICS TO SCORE YOUR GLOBAL PROGRAM: How Companies are Selecting and Utilizing Key Risk Indicators to Measure Success and Weak Spots

November 29, 2017 • 5:15 pm

Christopher L. Garcia

Partner
Weil, Gotshal & Manges LLP

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 • 2:15 pm

Laura N. Perkins

Partner
Hughes Hubbard & Reed LLP

Track 1 – Hypothetical Scenario: Mock Whistleblower Complaint & Interview

November 30, 2017 • 2:15 pm

Bingna Guo

Partner
O’Melveny & Myers LLP (China)

Networking Break
Extractive Industry SIG Meeting

Country Exchange: China

November 29, 2017 • 10:45 am

Adriana Dantas BMA

Barbosa, Müssnich, Aragão - São Paulo, Brazil

Networking Break
Aerospace & Defense SIG Meeting

Country Exchange: Brazil

November 30, 2017 • 10:30 am