Foreign Corrupt Practices Act 2024 - Washington | C5 Group Inc. | 4 December 2024 | Gaylord National Resort & Convention Center, 201 Waterfront St, Oxon Hill, MD 20745, USA

Experience the premier conference for the global anti-corruption community, designed exclusively for legal and compliance professionals. Join over 800 cross-industry FCPA practitioners for two days of in-depth discussions and benchmarking on risk management, compliance, investigations, ethics, and enforcement. Benefit from extensive networking opportunities and gain invaluable insights to enhance your expertise and maximize the success of your compliance program.

Topics and Formats:

New “Policy to Practice” Series:
• As one of the cornerstones of the 2024 conference, we are excited to introduce our “Policy to Practice” series. We are unveiling new, innovative compliance discussions that are uniquely focused on the real-life examples of how companies are operationalizing DOJ guidance, policy announcements and more.

Mock Whistleblower Interview:
• Leading events practitioners will engage in a mock whistleblower interview based on a real-world fact pattern! The panel will dissect the interview, and discuss the finer points of handling internal and external whistleblower complaints. Speakers will also discuss the evolving landscape of corporate and individual liability risks, whistleblower reporting and the prospect of more new rewards programs in other jurisdictions.

The Great Debate: To Disclose or Not to Disclose? A Debate on the Pros and Cons of a Voluntary Self-Disclosure:
• The gloves are off! During this spirited debate, a panel of former DOJ and SEC officials will argue for/against a voluntary disclosure. The debate will be based on a real-world, hypothetical scenario. Audience members will select the winning team using anonymous polling!

Post-Election Debrief:
• In the wake of the 2024 presidential election, we will analyze what is behind us and make predictions for the future of event, compliance and geopolitical risk in the coming year – and beyond. Join us as we take stock of where we are, where we are headed and the impact on legal and compliance.

What Would You Do If:
• In this two-part series, these ever-popular sessions will take you through an anonymous polling exercise of “what would you do” when confronted with complex, sensitive compliance conundrums. Our panelists will reveal the polling results, discuss critical takeaways and offer practical guidance on how to maximize risk mitigation.

Government Town Hall:
• Back by popular demand, the closing session of the event will include the acclaimed “Government Town Hall.” Come with your most pressing questions for an open Q&A with senior officials from the DOJ, SEC, FBI, and the U.S. Department of the Treasury.

Dedicated Legal, Compliance and International Breakout Sessions:
• Customize your conference experience by selecting your preferred breakout sessions. Newly revamped for this year, the breakouts will allow you to expand your toolbox of best practices for the year ahead.

Anonymous Audience Polling:
• With a user-friendly digital polling system, participants will get the chance to respond to panel questions confidentially – an effective way to compare your compliance and investigations practices to your peers across the globe.

New Networking Hubs:
• New for this year are our designated Networking Hubs where you can gather with members of your specific industry or meet with practitioners from a particular country/jurisdiction. Take advantage of the chance to make connections and plan a meet-up with the people you most want to meet.

Special Industry Group (SIG) Lunch Breakouts:
• Expand your industry-specific network and compare notes on managing the FCPA risk factors that are unique to your business. Limited seating is available, so be sure to reserve your spot.

“Birds of a Feather” Smaller-Group Roundtable Discussions:
• Our “Birds of a Feather” Roundtables are designed for attendees to engage in focused, smaller-group discussions around topics that are of unique interest to them. Take advantage of the chance to collaborate and compare notes with a group of your peers in a more intimate setting.

Women in event Luncheon:
• Benefit from the opportunity to join our Women in FCPA Luncheon and meet and network with fellow women leaders in the anticorruption space. Make connections, exchange business cards, foster relationships and perhaps walk away with a new female mentor.

2024 Speakers

GOVERNMENT SPEAKERS:

Nicole Argentieri
Acting Assistant Attorney General U.S. Department of Justice

Stefan Blättler
General Federal Prosecutor, Office of the Attorney General of Switzerland

Jean-Francois Bohnert
Chief Public Prosecutor, National Financial Prosecution Office, France

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

Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption, Serious Fraud Office, UK

David Fuhr
Chief, FCPA Unit, Fraud Section, U.S. Department of Justice

Andrew Gentin
Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section, U.S. Department of Justice

Patrick Killeen
Unit Chief, International Corruption Unit, Federal Bureau of Investigation

Lauren Kootman
Assistant Chief, Fraud Section, Criminal Division, U.S. Department of Justice

Lorinda Laryea
Principal Deputy Chief, Fraud Section, U.S. Department of Justice

Glenn Leon
Chief, Fraud Section, U.S. Department of Justice

Ian McGinley
Director, Division of Enforcement, U.S. Commodity Futures Trading Commission

Molly Moeser
Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice

Tracy Price
Deputy Chief, FCPA Unit, U.S. Securities and Exchange Commission

Shruti Shah
Anti-Corruption Senior Policy Advisor, U.S. Department of State

CONFERENCE CO-CHAIRS:

Ana Iacovetta
VP, Deputy General Counsel and Chief Ethics & Compliance Officer, Cisco

Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel, Zimmer Biomet

Sandra Moser
Partner, = Morgan Lewis & Bockius LLP

ESTEEMED SPEAKERS:

Stephanie Accuosti
Global Head of Integrity Investigations, ABB

Alejandra Montenegro Almonte
Member, Miller & Chevalier

Greg D. Andres
Partner, Davis Polk & Wardwell LLP

Courtney Andrews
Partner, White & Case LLP

Elizabeth Avila
Vice President, Anti Bribery & Corruption, Americas, Deutsche Bank

Carlos Ayres
Founding Partner, Maeda, Ayres & Sarubbi, Brazil

Kevin Bennett
Vice President of Anti-Bribery Compliance, Goldman Sachs

Darryl Bernstein
Partner, White & Case LLP

Lina Braude
Chief Compliance Officer, Beam Suntory

Patricia Byrne
Vice President & Chief Counsel, International Trade Compliance, BAE Systems

María González Calvet
Partner, Ropes & Gray LLP

Gina Castellano
Partner, Cadwalader, Wickersham & Taft LLP

Christopher Cestaro
Partner, WilmerHale

Damara Chambers
Partner, Latham & Watkins LLP

Chris Crowder
Head of Ethics & Compliance, Airbus Americas

Bapsy Dastur
General Counsel, Head- Corporate Risk, Compliance & Legal, VFS Global

Una Dean
Vice President, Assistant General Counsel, Head of Global Investigations, IBM

Ted Diskant
Partner, McDermott Will & Emery

Andrew Dunbar
Chief Compliance Officer, Herbalife

Howard Fields
Chief Compliance Officer, Mastercard

Paul Frontczak
Associate General Counsel, Group Regulatory, Antitrust, Anti-Corruption and Trade Compliance, Shell, Netherlands

Vivianne (Jabbour) Gordon-Pullar
Group Chief Compliance Officer, SAP

Steven Gyeszly
Chief Compliance Counsel, Marathon Oil Company

Daniel Grooms
Partner, Cooley LLP

James Griffin
Vice President Risk & Compliance Americas and Global Compliance Operations, American Express Global Business Travel

Anthony Grimaldi
Partner, Investigations & Forensics, PwC

Susanne Hanchar
Associate Vice President, Global Ethics and Compliance, Anti-Corruption & Investigations, Eli Lilly & Company

Hrishikesh Hari
Partner, Dechert LLP

Michael Culhane Harper
Partner, K&L Gates

Jannette Hasan
Assistant General Counsel, Corporate Director, Compliance Operations, Northrop Grumman

Jennifer Hogan
Chief Ethics & Compliance Officer, The Kraft Heinz Co.

Edward Imperatore
Partner, Morrison & Foerster LLP

Billy Jacobson
Partner, Jacobson Lopez LLC

Robert A. Johnston
Partner, Lowenstein Sandler LLP

Daniel Kahn
Partner, Davis, Polk & Wardwell LLP

Benjamin Klein
Counsel, Paul, Weiss, Rifkind, Wharton & Garrison LLP

James Koukios
Partner, Morrison & Foerster LLP

David A. Last
Partner, Cleary Gottlieb

Constantin Lauterwein
Partner, Hengeler Mueller, Germany

Angelique Lee
VP, Global Chief Compliance & Ethics Officer, Jazz Pharmaceuticals

Leigh Anne Leinen
Head of Ethics & Compliance International, Woodside Energy

Andrew Levine
Partner, Debevoise & Plimpton LLP

Antonin Levy
Partner, Paul Hastings, France

Dmitry Lukovsky
Chief Risk & Compliance Officer, Qualcomm

Rachel Maimin
Partner, Lowenstein Sandler LLP

Paras Malik
Managing Director and Partner, Boston Consulting Group

Kwame Manley
Partner, Paul Hastings LLP

Brian Markley
Partner, Cahill Gordon & Reindel LLP

Nicholas Lloyd McQuaid
Partner, Latham & Watkins LLP

Mark Mendelsohn
Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

Victor Miller
Vice President, Deputy General Counsel, Chief Compliance Officer, Honeywell

Gerald Moody
Partner, Akin Gump Strauss Hauer & Feld LLP

Anne Murray
Partner, McDermott, Will & Emery

Drew Northern
Vice President, Chief Ethics & Compliance Officer, Cook Medical

Yousri Omar
Associate General Counsel - Global Lead Business Ethics and Conduct, Amazon

Michael Ortwein
Assistant GC & Chief Compliance Officer, General Motors

Aisling O’Shea
Partner, Sullivan & Cromwell LLP

Kimberly Parker
Partner, WilmerHale

Paige Pratter
Associate General Counsel - Compliance & Ethics, Head of Business & Regulatory Investigations, Microsoft

Gavin Proudley
Head of Third Party Risk Proposition, Dow Jones

Ryan Rohlfsen
Partner, Ropes & Gray LLP

Rebecca Rohr
Chief Compliance Officer & Head of Investigations, Ericsson

Hillary Rosenberg
Chief Compliance Officer, Asset Servicing & Digital, BNY Mellon

David C. Rybicki
Partner, K&L Gates

Rachel Samper
Chief Compliance Officer, Estee Lauder Companies

Scott Schools
Chief Ethics and Compliance Officer, Uber Technologies Inc.

Amy Schuh
Partner, Morgan, Lewis & Bockius LLP

Eric Schweiker
Head of Global Compliance, Tesla

Sulaksh Shah
Partner, Investigations & Forensics, PwC

Jane Shvets
Partner, Debevoise & Plimpton LLP

Adam Siegel
Partner, Freshfields Bruckhaus Deringer

Mário Spinelli
Chief Governance & Compliance Office, Petrobras

Karyl Van Tassel
Senior Managing Director, Global Investigations, J.S. Held

Courtney Trombly
PartneR, King & Spalding LLP

Steven Tyrrell
Partner, Brown Rudnick LLP

Steph Vogel
Senior Vice President, Deputy Chief Compliance Officer & Assistant General Counsel, National Basketball Association

Martin J. Weinstein
Partner, Cadwalader, Wickersham & Taft LLP

Adam Wolf
Head of Global Anti Bribery & Corruption Advisory, MUFG Bank

Pei Li Wong
Principal - Legal, Monitorships & Investigations, BDO USA LLP

Adam Yoffie
Executive Director, Head of C&E Investigations & Integrity Line, Bristol Myers Squibb

Jeremy Zucker
Partner, Dechert LLP

2024 Speakers

LEAD SPONSORS:
• Cadwalader
• WilmerHale

SUPPORTING SPONSORS:
• Davis Polk
• Dechert
• Debevoise & Plimpton
• K&L Gates
• Lowenstein
• McDermott Will & Emery
• Miller & Chevalier
• Morrison Foester
• Paul Hastings
• PWC
• Ropes&Gray
• White & Case

ASSOCIATE SPONSORS:
• Akin
• BDO
• BCG
• Brown Rudnick
• Cahill
• Cooley
• Covington
• Dow Jones Risk & Compliance
• Fresh Fields
• Hengeler Mueller
• Hughes Hubbard &Reed
• Jacobson Lopez
• 50JS Held
• King & Spalding
• Maeda Ayres Sarubbi
• Sullivan & Cromwell

WIFI SPONSOR:
• Navex