We are pleased to announce that ACI’s 18th New York Conference on the Foreign Corrupt
Practices Act is scheduled for May 16–17, 2016 at the Andaz Wall Street.
The 2016 program has evolved in response to the expanding, new roles and responsibilities
of our legal and compliance audience members. New for this year, the agenda not only
includes a meaningful discussion of complex FCPA challenges, but also covers “big picture”,
strategic and interrelated issues, including corporate governance, corporate culture and
metrics, data privacy, cybersecurity, securities law and white collar crime.
18th Annual New York Conference on the FOREIGN CORRUPT PRACTICES ACT
1. Register Now | 888 224 2480 | FCPAconference.com/NY
a C5 Group Company
Business Information in a Global Context
EARN CLE/CPE
CREDITS
This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
ACIAmerican Conference Institute
Business Information in a Global Context
May 16–17, 2016 | Working Groups: May 18, 2016
Andaz Wall Street | New York, NY
18th
Annual New York Conference on the
Foreign Corrupt
Practices Act
The Premier Event on Anti-Corruption and Interrelated,
Global Compliance and Enforcement Risks
Principal Sponsor Sponsored by
Meet and learn from C-Level, General Counsel and Other Senior Executives:
Bennett W. Golub, PhD
Chief Risk Officer
BlackRock
Rady A. Johnson II
Executive Vice President, Chief Compliance & Risk Officer
Pfizer
Si-Yeon Kim
Chief Compliance and Risk Officer
American Express Global Business Travel
Jonathan J. Rusch
SVP – Head of Anti-Bribery & Corruption Governance
Wells Fargo
Daniel Trujillo
SVP, Chief Ethics & Compliance Officer
Walmart International
Kimberly Sullivan Walker
Chief Compliance Officer
Transocean
Steven Zipperstein
Chief Legal Officer & General Counsel
Blackberry
Alexandra M. Cortina
Vice President, Global Anti-Bribery and Corruption
Credit Suisse
Ira Raphaelson
EVP & Global General Counsel
Las Vegas Sands Corp
Stephanie Vogel
Vice President, Assistant General Counsel
& Deputy Chief Compliance Officer
National Basketball Association
Karen McKeon
Director, Government Relations Compliance Officer
UBS
Lara Thyagarajan
Chief Counsel, Enforcement
FINRA
Nancy McCready Higgins
Vice President & Chief Ethics and Compliance Officer
Bechtel Group
Dominick Lopez
Vice President Anti-Bribery & Corruption
HSBC
Carl Hahn
Vice President & Chief Compliance Officer
Northrop Grumman
David King
Counsel, International Legal & Compliance
Merck
Joseph Azam
SVP, Legal & Group Chief Compliance Officer
News Corp
Stephen J. Shine
Chief Regulatory Counsel
Prudential Financial
Eric Schweiker
Director, Investigations
Hewlett-Packard
Michael Savicki
Vice President, Compliance – The Americas
American Express Global Business Travel
Jonathan Drimmer
Vice President, Deputy General Counsel
Barrick Gold
Charles Neff
Director of Compliance
Huntington Ingalls Industries
Susan Ringler
Vice President, Chief Ethics & Compliance Officer
Alcoa
The 2016 distinguished Government faculty now includes:
Daniel Kahn
Acting Chief, FCPA Unit,
Fraud Section, Criminal Division
U.S. Department of Justice
Kris Easter Guidroz
Senior Special Counsel,
Office of International Affairs
US Securities and Exchange
Commission
Timothy J. Delaney
Deputy Assistant Director
Criminal Investigative Division
Federal Bureau of Investigation
Jason Cowley
Chief, Money Laundering
and Asset Forfeiture Unit
U.S. Attorney’s Office for the
Southern District of New York
2. Join the Conversation @ACI_AntiCorrupt #FCPANY Anti-Corruption/FCPA
✓✓ General Counsel
✓✓ Anti-Corruption, Corporate
and International Trade Counsel
✓✓ Compliance and Ethics Officers
✓✓ Vice Presidents and Directors of:
• Anti-Corruption
• FCPA Compliance
• Global Compliance
• Corporate Compliance Policies
• Integrity
• Business Conduct Investigations
• Sustainable Development
• Corporate Responsibility
Citizenship
• International Trade Compliance
• Contracts
• Internal/Corporate Audit
• Legal Affairs
• Regulatory and Government Affairs
✓✓ International Contract Managers
✓✓ Forensic Accountants
✓✓ Auditors
✓✓ Certified Fraud Examiners
✓✓ Outside Counsel Specializing in:
• Anti-Corruption/FCPA
• International Trade
• Corporate Compliance
• White-Collar Crime
• Internal Investigations
• Anti-Money Laundering
• Corporate Governance
• Securities
WHO YOU
WILL MEET
SAVE YOUR SEAT FOR ONE OF THE FEW ACCLAIMED
NETWORKING AND BENCHMARKING OPPORTUNITIES
OF THE YEAR.
We are pleased to announce that ACI’s 18th
NewYork Conference on the Foreign Corrupt
Practices Act is scheduled for May 16–17, 2016 at the Andaz Wall Street.
The 2016 program has evolved in response to the expanding, new roles and responsibilities
of our legal and compliance audience members. New for this year, the agenda not only
includes a meaningful discussion of complex FCPA challenges, but also covers “big picture”,
strategic and interrelated issues, including corporate governance, corporate culture and
metrics, data privacy, cybersecurity, securities law and white collar crime.
Join a stellar speaker faculty of Government and industry decision-makers,
and private practitioners involved in some of the highest profile cases in recent memory.
New, practical panels include:
• CORPORATE GOVERNANCE — Getting the Ear of Your Audit Committee
and Board on FCPA and SEC Compliance
• CORPORATE CULTURE METRICS — How Companies are Identifying
and Using Reasonable Metrics to Measure their Cultures of Compliance Ethics
• CHIEF RISK OFFICER INSIGHTS: How FCPA and Interrelated Corporate
Compliance Risks are Being Assessed and Weighted
• DATA TRANSFERS — EU Data Privacy, Cybersecurity and their Impact on
Bribery Investigations: Strategic Insights for Cross-Border Transfers
• GLOBAL SETTLEMENTS — The Expanding Scope of Penalty Risks for Internal
Control and Compliance Weaknesses
Maximize your learning and networking at practical, intensive post-conference
working groups: Wednesday, May 18, 2016:
What Every Anti-Corruption Professional Should Know about Global Data Privacy,
Safe Harbor and China’s State Secret Restrictions: The Essential Guide
Closed-Door Benchmarking — FCPA Compliance Third Party Management Risk
Mitigation: Best Practices and War Stories
We invite you to join your peers at this exclusive event
and reserve your seat. Group pricing is available.
Call 1-888-224-2480 or visit www.FCPAConference.com/NY.
A
B
NEW TOPICS
NEW SPEAKERS FOR 2016
Media and Association Partners
3. Register Now | 888 224 2480 | FCPAconference.com/NY
a C5 Group Company
Business Information in a Global Context
ACIAmerican Conference Institute
Business Information in a Global Context
This year marks 30 years since the inception of C5 Group.
30 years
expanding
across
the globe
30 years
building a
network of
industry leaders
30 years
hosting more
than 6,000
conferences
It is time for a brand, logo and language in keeping with the dynamic
strides we have made as a company. It is time for a brand that will take
us forward for the next 30 years.
C5 Group, comprising American Conference Institute, The Canadian
Institute and C5 in Europe, will unite under one central brand image,
appropriately a globe. See how bringing together the power of people
and the power of information can accelerate your growth and success.
Our new brand look and language will be fully revealed soon.
Stay tuned for more exciting changes.
Day 1
MONDAY, MAY 16, 2016
8:45
Co-Chairs’ Opening Remarks
Jonathan J. Rusch
SVP – Head of Anti-Bribery
Corruption Governance
Financial Crimes Risk Management
Wells Fargo
Philip Urofsky
Partner
Shearman Sterling LLP
9:00
KEYNOTE ADDRESS
9:30
Getting the Ear ofYour Audit Committee
and Board: Corporate Governance
Considerations AffectingYour FCPA and
SEC Compliance Status and Exposure
Joe Azam
Senior Vice President, Legal
Group Chief Compliance Officer
News Corp
Ira H. Raphaelson
EVP Global General Counsel
Las Vegas Sands Corp
Reid H. Weingarten
Partner
Steptoe Johnson LLP
• What recent cases reveal about the SEC’s
expectations of a Board of Directors to instill
and communicate a culture of compliance
• Which elements of effective anti-corruption
compliance programs need more Board
involvement and attention
• Determining the appropriate level
of communication with the Board
• How legal and compliance can continue to
be heard as their organizations pursue new
opportunities in high risk markets amid
increased competition and challenges
• Demonstrating the importance of good corporate
governance as a critical element of mitigating
corporate vs. individual exposure
• How to work with the Board toward setting
a tone of ethics and compliance
• Proven strategies for communicating FCPA
and related compliance risks to the Board
and Audit Committee
• Addressing Board expectations for oversight,
engagement and management
• Managing divergent Board and Audit Committee’s
views on compliance, reporting and how to
proceed during an SEC investigation
10:30 Networking Coffee Break
10:45
KEYNOTE ADDRESS
Timothy J. Delaney
Deputy Assistant Director
Criminal Investigative Division
Federal Bureau of Investigation
11:15
CHIEF RISK OFFICER PANEL
How Leading Risk Professionals
are Assessing and Weighting FCPA
and Related Global Risks in the
Current Environment
Bennett W. Golub, PhD
Chief Risk Officer
Blackrock
Rady A. Johnson II
Executive Vice President,
Chief Compliance Risk Officer
Pfizer
Si-Yeon Kim
Chief Compliance and Risk Officer
American Express Global
Business Travel
As an exclusive new feature for this year, benefit
from first-hand, strategic guidance on how risk
is being addressed at the C-Suite level in leading
organizations and financial institutions. In addition
to big picture insights on assessing and weighting
risk factors, gain additional insight on approaches
to tracking metrics and updating risk management
practices as the global economic, legal and
compliance landscapes continue to evolve.
12:15 Networking Luncheon for
Attendees and Speakers
1:45
EU Data Privacy, Cybersecurity and
their Impact on Reporting and Bribery
Investigations: Strategic Insights for
Cross-Border Transfers of Sensitive,
Confidential Data
Stephen J. Shine
Chief Regulatory Counsel
Prudential Financial
Carol A. F. Umhoefer
Partner
DLA Piper (Paris/New York)
Lisa J. Sotto
Partner
Hunton Williams LLP
Renard Francois
Global Chief Privacy Officer
General Electric Company
Steven M. Witzel – Panel Moderator
Partner
Fried, Frank, Harris, Shriver
Jacobson LLP
• Trends in how EU regulators have interpreted
data privacy vs. U.S. regulators
• The Privacy Shield as an US-EU data transfer
mechanism
• Addressing cross-border transmitter issues:
How to get lawful access to emails and other
online data
• Setting up databases to track ongoing
investigations and hotline calls
• How companies are strengthening cybersecurity
efforts, and the impact on legitimate data access
and transfers
• Meeting U.S. agencies’ expectations
for cooperation amid conflicting EU data
privacy restrictions
• How to properly investigate bribery without
committing a criminal act under foreign data
privacy laws
• Monitoring your compliance program
and investigations database to avoid privacy
law violations
• Pitfalls to avoid when vetting candidates
for internships, boards and employment
3:00 Networking Coffee Break
4. Join the Conversation @ACI_AntiCorrupt #FCPANY Anti-Corruption/FCPA
3:15
PROGRAM BENCHMARKING
Integrating Anti-Corruption
Compliance into Your Business
Operations: How to Sustain a
Culture of Ethics Compliance
Through Effective Policies, Corporate
Communications and Training
Nancy McCready Higgins
Vice President Chief Ethics
and Compliance Officer
Bechtel Group, Inc.
Dominick Lopez
Vice President Anti-Bribery
Corruption
HSBC
Kimberly Sullivan Walker
Chief Compliance Officer
Transocean
Carl Hahn
Vice President
Chief Compliance Officer
Northrop Grumman Corporation
Michael Savicki
Vice President,
Compliance – The Americas
American Express Global
Business Travel
At this highly anticipated panel, senior executives
from a broad range of industries will impart best
practices for achieving a continuous commitment
to ethics and compliance across your organization.
• Developing a comprehensive and sustainable
strategy to prevent corruption: Lessons learned
• Corporate communications: How to set the tone
through effective messaging
• How companies are updating their training
programs for officers, directors, employees,
agents and business partners: Overcoming
training “fatigue” and staying up to speed
on the latest training techniques
• Strengthening policies and procedures,
and internal controls
• How to know if your message is being heard
and followed
• Addressing specific cultural nuances when
localizing your training
• Resolving heightened challenges to sustaining
a culture of compliance in the field
4:30
GLOBAL SETTLEMENTS
The Expanding Scope of Penalty Risks
for Internal Control and Compliance
Weaknesses: Status Report on Cross-
Agency Enforcement
Jason Cowley
Chief, Money Laundering
and Asset Forfeiture Unit
U.S. Attorney’s Office for the
Southern District of New York
Daniel Kahn
Acting Chief, FCPA Unit,
Fraud Section, Criminal Division
U.S. Department of Justice
Kris Easter Guidroz
Senior Special Counsel
US Securities and Exchange
Commission
Lisa A. Prager – Panel Moderator
Partner
Schulte Roth Zabel LLP
At this interactive session, key agency officials will
discuss the realities of cross-agency cooperation
and enforcement. In addition to providing updates,
benefit from a unique opportunity to ask your
questions, and gain updates on what can trigger
overlapping FCPA, AML and securities liability.
5:30 Conference Adjourns
Day 2
TUESDAY, MAY 17, 2016
9:00
Co-Chairs’ Opening Remarks
9:15
CORPORATE CULTURE METRICS
How Companies are Identifying and
Using Reasonable Metrics to Measure
Their Cultures of Compliance and Ethics
Lara Thyagarajan
Chief Counsel, Enforcement
Financial Industry Regulatory
Authority (FINRA)
Jonathan J. Rusch
SVP – Head of Anti-Bribery
Corruption Governance
Financial Crimes Risk Management
Wells Fargo
Daniel Trujillo
Senior Vice President,
Chief Ethics Compliance Officer
Walmart International
Jonathan Drimmer
Vice President,
Deputy General Counsel
Barrick Gold
• Defining a “culture of compliance”
• How government compliance expectations
and costly enforcement actions have affected
the use of metrics
• The effectiveness and shortfalls of certain
metrics, such as communications, leadership,
HR, innovation, job performance, accountability,
mission, values, turnover, compliance spending
and representation of compliance staff in the
C-Suite
• How companies are using technologies, social
media and big data for measuring culture
• Measuring the ROI of company culture
• Metrics that have proven useful in the context
of measuring culture changes
• How often to measure culture
• Pros and cons of different methodologies,
including employee surveys and self-assessments
and analyzing financial metrics
10:45 Networking Break for
Attendees and Speakers
11:15
The Realities of Managing Complex,
Simultaneous Investigations and the
Reputational Fallout: FCPA, Securities
and White Collar Crime Enforcement
Best Practices and “War Stories”
Steven E. Zipperstein
Vice President and Chief Legal Officer
Blackberry
Linda Chatman Thomsen
Partner
Davis Polk Wardwell LLP
Alice Fisher
Partner
Latham Watkins LLP
Sean Hecker
Partner
Debevoise Plimpton LLP
At this interactive, practical panel, hear from former
prosecutors and government decision-makers,
and highly respected subject-matter experts on
how the tackle the expected and unexpected legal,
reputational and business challenges associated
with complex litigation.
Topics will include:
• Critical mistakes to avoid when managing
complex litigation
• Avoiding pitfalls when implementing your
litigation strategy
• Concrete examples of dealing effectively
with reputational risks
12:30 Networking Luncheon for
Attendees and Speakers
2:00
KEYNOTE ADDRESS
Inside Judicial Evaluation of Evidence
in FCPA Matters
Barbara S. Jones
Zuckerman Spaeder LLP
Former Judge, U.S. District Court
for the Southern District of New York
2:30
Sponsorship, Hospitality, Political and
Charitable Contributions in the Wake
of FIFA: The Latest Best Practices for
Mitigating Evolving Risk Factors
Alexandra M. Cortina
Vice President, Global Anti-Bribery
and Corruption
Credit Suisse
Susan Ringler
Vice President, Chief Ethics
Compliance Officer
Alcoa
5. Register Now | 888 224 2480 | FCPAconference.com/NY
a C5 Group Company
Business Information in a Global Context
Stephanie Vogel
Vice President,
Assistant General Counsel
Deputy Chief Compliance Officer
National Basketball Association
• Reducing the risks of using third party vendors
to handle your marketing and sponsorship
activities
• Navigating the blurry line between hospitality
vs. a bribe
• Best practices for organizing conferences, travel
arrangements, sponsorships, advisory boards,
and entertainment
• Speaker programs, KOLs and thought leaders,
and their use in marketing and promotions
strategies
• Travel agents and conference organizers
- ensuring travel agencies and their activities
match the conference itinerary
- how to verify if the event has sufficient
medical education and product discussion
• Revisiting and updating practices for political
and charitable contributions
3:45
The Untold Truths and Challenges
Confronting Industry in Emerging
Markets: A Candid Discussion
of Entering and Expanding Your
Operations in Real Life
Discussion led by:
Thomas Firestone
Partner
Baker McKenzie LLP
Former Resident Legal Adviser and
Acting Chief, Law Enforcement Section,
US Embassy in Moscow
Please consult the event website for additional,
exclusive details.
4:30 Co-Chairs' Closing Remarks
and Conference Concludes
Post-Conference Working Groups
WEDNESDAY, MAY 18, 2016
9:00 a.m. – 12:30 p.m.
What Every Anti-Corruption
Professional Should Know
About EU Data Privacy,
Safe Harbor and China’s
State Secret Restrictions:
The Essential Guide
David King
Counsel, International Legal
Compliance
Merck Co., Inc.
Shannon Capone Kirk
E-Discovery Counsel
Ropes Gray
Mauricio F. Paez
Partner
Jones Day
At this in-depth working group, data privacy and
anti-corruption experts will take you through the
ins and outs of how to interpret and apply highly
complex data privacy restrictions in the context of
FCPA compliance and investigations. Through a
review of relevant legislation and cases, you will
be brought up-to-speed on the myriad of different
requirements affecting data protection, storage and
transfers.
Participants will also benefit from helpful resource
materials and extended Q A. The expert speakers
will also take you through case studies and concrete
examples affecting your daily anti-corruption.
Topics to be discussed include:
• Contrasting UK, French, German and other
member country data privacy laws
• Trends in how EU regulators have interpreted
data privacy
• A review of how Chinese State Secret
Restrictions have been applied, and their
impact on investigations and compliance
• Capturing and preserving electronic information
• Handling conflicting data privacy laws
• Key restrictions on transmitting data across borders
• The future of harmonized data protection
in the EU
• Restrictions on screening potential candidates
for internships, boards and employment
• Navigating privacy law constraints on interviewing
and hiring
• Limits on setting up databases to track ongoing
investigations and hotline calls
A
1:30 p.m. – 5:00 p.m.
Closed-Door Benchmarking -
FCPA Compliance, Third
Party Management Risk
Mitigation: Best Practices
and War Stories
Karen McKeon
Director, Government Relations
Compliance Officer
UBS
Eric M. Schweiker
Director, Investigations
Ethics Compliance Office
Office of General Counsel
Hewlett-Packard
Charles Neff
Director of Compliance
Huntington Ingalls Industries
At this industry only session, take this opportunity
to find out how your compliance program
compares to other companies’ programs. The
Working Group Leaders will take a deep dive into
the most innovative strategies to implement and
monitor a global anti-corruption program. The goal
of this session is to exchange best practices for
implementing key compliance program elements in
multiple jurisdictions, including:
• Employee training
• Accountability
• Reporting structure
• Self-assessments
• Policies and procedures
• Monitoring
• Embedding FCPA and foreign anti-corruption
laws into your processes and procedures
Challenges and best practices to be discussed will
include:
• Updating the core elements of your compliance
program in response to newfound risk factors
• Assessing and investigating the risks faced
by your company based on geographic scope,
business model, business sector and other factors
• How to ensure comprehensive reporting, clear
accountability and full and effective oversight
by top decision makers
• Compliance program reviews: How often to
review policies and adjust according to evolving
legislative and enforcement activity
• Utilizing third party technology platforms
and other data analytics to help make decisions
and manage risks
• How to deal with fragmented information
management systems and decentralized
compliance organization
B
ACI's Anti-Corruption programs
are critically acclaimed for
best-in-class benchmarking
and networking opportunities:
“Excellent, Diverse Program.”
Philips International
“Perfect event! Great speakers, especially
representing the government. Great
organization from the ACI side and a lot
of valuable knowledge obtained”
Hitachi Data Systems
6. Join the Conversation @ACI_AntiCorrupt #FCPANY Anti-Corruption/FCPA
American Conference Institute (ACI)
will apply for Continuing Professional
Education credits for all conference
attendees who request credit. There are
no pre-requisites and advance preparation is not
required to attend this conference.
Course objective: Update on the FCPA and
applicable anticorruption laws and procedures
to prevent inappropriate payments. Prerequisite:
None. Level of knowledge: Beginner/Intermediate.
Teaching Method: Group-Live. Advanced
Preparation: None. Delivery method: Group Live.
Please refer to the information in this brochure
for outline, course content and objectives. Final
approval of a course for CPE credits belongs with
each states’ regulatory board. Recommended CPE
Credit: 11.5 hours for the main conference and an
additional 4.0 hours for each workshop.
ACI is registered with the National Association
of State Boards of Accountancy (NASBA) as a
sponsor of continuing professional education on the
National Registry of CPE Sponsors. State boards of
accountancy have final authority on the acceptance
of individual courses for CPE credit. Complaints
regarding registered sponsors may be addressed
to the National Registry of CPE Sponsors,
150 Fourth Avenue North, Suite 700, Nashville,
TN, 37219-2417 or by visiting the web site:
www.learningmarket.org
To request credit, please check the appropriate box
on the Registration form.
CONTINUING
PROFESSIONAL
EDUCATION CREDITS
Accreditation will be sought in
those jurisdictions requested
by the registrants which have
continuing education requirements. This course
is identified as nontransitional for the purposes of
CLE accreditation.
ACI certifies that the activity has been approved
for CLE credit by the New York State Continuing
Legal Education Board.
ACI certifies that this activity has been approved
for CLE credit by the State Bar of California.
You are required to bring your state bar number
to complete the appropriate state forms during
the conference. CLE credits are processed in 4–8
weeks after a conference is held.
ACI has a dedicated team which processes
requests for state approval. Please note that event
accreditation varies by state and ACI will make
every effort to process your request.
Questions about CLE credits for your state?
Visit our online CLE Help Center at
www.americanconference.com/CLE
CONTINUING LEGAL
EDUCATION CREDITS
EARN CLE
CREDITS
AUDIENCE PROFILE
Each year, anti-corruption professionals from across
the globe convene at this premier networking and
benchmarking forum. Our audience has included
attendees from:
United States
Canada
United Kingdom
Norway
Netherlands
Argentina
Mexico
Austria
Australia
South Africa
Switzerland
Hong Kong
Russian Federation
Uruguay
Israel
India
Chile
Angola
France
Costa Rica
Denmark
American Conference Institute is pleased to offer our delegates a limited number of hotel
rooms at a preferential rate. Please contact the hotel directly and mention the “FCPA NY”
conference or use the online reservation page provided.
EXCLUSIVE
ROOM RATES!
Venue: Andaz Wall Street
Address: 75 Wall Street, New York, NY 10005
TEL.: 1-888-421-1442
Online: tinyurl.com/FCPANYC16
8. 653L16.E
REGISTRATION CODE
Attention Mailroom
If undeliverable to addressee, please forward to:
Partner/ Director/Attorney/Chief Compliance
Officer/General Counsel/CFO/FCPA Compliance/
Anti-Corruption/AML
Incorrect Mailing Information
If you would like us to change any of your details,
please email data@americanconference.com
or fax the label on this brochure to 1-877-927-1563.
American Conference Institute
45 West 25th
Street, 11th
Floor
New York, NY 10010
This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
ACIAmerican Conference Institute
Business Information in a Global Context
May 16–17, 2016 | Working Groups: May 18, 2016 | Andaz Wall Street | New York, NY
May 16–17, 2016 | Working Groups: May 18, 2016
Andaz Wall Street | New York, NY
18th
Annual New York Conference on the
Foreign Corrupt Practices Act
18th
Annual New York Conference on the
Foreign Corrupt Practices Act
The Premier Event on Anti-Corruption and Interrelated, Global Compliance and Enforcement Risks
The Premier Event on Anti-Corruption and Interrelated, Global Compliance and Enforcement Risks
The 2016 distinguished Government faculty now includes:
Daniel Kahn
Acting Chief, FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice
Kris Easter Guidroz
Senior Special Counsel, Office of International Affairs
US Securities and Exchange Commission
Timothy J. Delaney
Deputy Assistant Director
Criminal Investigative Division
Federal Bureau of Investigation
Jason Cowley
Chief, Money Laundering and Asset Forfeiture Unit
U.S. Attorney’s Office for the Southern District of New York
EARN CLE/CPE
CREDITS
