Venue
Houston, TX

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Event Date Sun Jan 1 EST (in 7 months)
Location Houston, TX
Region Americas
Details

Join us in-person this January at ACI’s 16th Annual FCPA Houston Conference!
The 2023 conference will not disappoint, continuing its longstanding track record as the go-to anti-corruption event for local and regional industry.

Speakers

2022 Past Speakers

Charles Cain
Chief FCPA Unit, United States Securities and Exchange Commission

David Last
Chief, FCPA Unit, United States Department of Justice

Nicholas McQuaid
Principal Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice

CO-CHAIR:

Marianne Ibrahim
Executive Counsel & Global Compliance Director, Baker Hughes

Daniel Kahn
Partner, Davis, Polk & Wardwell, (Former Acting Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice)

Greg Andres
Partner, Davis, Polk & Wardwell, (Former Deputy Assistant Attorney General of the Criminal Division, U.S. Department of Justice)

John Benson
Legal Director, Governance and Integrity, Schlumberger Limited

Martine Beamon
Partner, Davis Polk & Wardwell LLP

Mayling Blanco
Partner, Norton Rose Fulbright US LLP

Peter Blumberg
Managing Director, Legal Compliance and Investigations, FedEx Express

Chris Cestaro
Partner, WilmerHale, Former Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice

Richard Chapman
Senior M&A Compliance Officer, Ericsson

Heather Souder Choi
Partner, Baker Botts LLP

Doug Cohan
Deputy Compliance Officer, Senior Assistant General Counsel, Hess Corporation (Houston, TX)

Daniel Elustondo
Senior Legal Counsel, Anti-Corruption, Shell

Ibie Falcusan
Assistant General Counsel, Head of Global Trade and Ethics Compliance, Weatherford International

Steven G. Gyeszly
Chief Compliance Counsel, Marathon Oil Company

Ryan Hartman
Partner, Arnold & Porter Kaye Scholer LLP

Billy Jacobson
Partner, Allen & Overy

Shivani Kaul
Chief Compliance & Regulatory Officer, Patterson Companies

Marianne Ibrahim
Executive Counsel & Global Compliance Director, Baker Hughes

Sergio Leal
Head of Compliance, Ericsson

Leigh Anne Leinen
Head of Ethics & Compliance, Americas, BHP Billiton

Vernon L. Lewis
Shareholder, Greenberg Traurig, LLP

Justine Lin
Senior Counsel – Global Trade Compliance, MHI Shared Services America

Jay Martin
Senior Counsel, Willkie Farr & Gallagher LLP

Matt Miner
Global Chief Ethics & Compliance Officer, Walmart, Former Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice

Sandra Moser
Partner, Morgan, Lewis & Bockius LLP, Former Chief, Fraud Section, U.S. Department of Justice

Matthew Moses
Partner, Orrick Herrington & Sutcliffe LLP

Stephen O’Malley
Director, J.S. Held, LLC

Ryan Patrick
Partner, Haynes and Boone, LLP

Steven Peiken
Partner, Sullivan & Cromwell LLP, Former Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission

Carrie Ashcom Pennington
Vice President, Global Compliance Monitoring & Internal Controls, Zimmer Biomet

Ryan Pratt
Principal, Forensic & Integrity Services, Ernst & Young LLP

James Prince
Vice President – Legal Sustainability, Baker Hughes

Seetha Ramachandran
Partner, Proskauer Rose LLP

James Scroggins
Head of Risk & Assurance, ST Engineering North America

Shannon Stokes
Senior Compliance Counsel, Americas, ContourGlobal

Guy Singer
Partner, Orrick, Herrington & Sutcliffe LLP

Eugene Soltes
McLean Family Professor of Business Administration, Harvard Business School

Karyl Van Tassel
Senior Managing Director, J.S. Held, LLC

G. Zachary Terwilliger
Partner, Vinson & Elkins LLP, Former Associate Deputy Attorney General and United States Attorney for the Eastern District of Virginia

Martin J. Weinstein
Partner, Willkie Farr & Gallagher LLP