Foreign Corrupt Practices ActThe Heightened Enforcement Environment is Here to Stay. Attend the FCPA Conference that Shapes the Anti-Corruption Industry! In New York for an Encore.
Unprecedented Speaker Faculty The 2011 agenda features once again an exceptional line up of senior US and foreign government officials. Cheryl Scarboro and Charles Duross, heads of FCPA enforcement initiatives at the SEC and US DOJ, will open the conference with the landmark FCPA Year in Review panel and provide the latest on: * 2010-11 FCPA cases against companies and individuals * U.S. enforcement authorities' ability to reach foreign issuers * Proactive law enforcement techniques, informants, undercover investigations, sting operations, industry-wide investigations Led by Mark Mendelsohn, former lead FCPA prosecutor at US DOJ, the International Prosecutors Panel will provide insights into how US and foreign prosecutors cooperate and build multi-jurisdictional anti-corruption investigations. A 2011 Program Agenda Tailored for your Organization’ Benefit from new panel sessions, including: * Standards and Global Structures for Anti-Corruption Compliance Programs –featuring in-house perspectives from Susan M. Ponce, Senior Vice President and Chief Compliance Officer , Halliburton Carrie J. Di Santo, Vice President and Global Chief Compliance Officer, Aon Corporation Mark L. Koczela, Associate General Counsel, Johnson Controls Robert W. Werner, Managing Director, Business Intelligence Group, Goldman Sachs * Responding to the SEC’s Dodd-Frank Whistleblower Program * Managing and Responding to an FCPA Crisis: What to Do in the First 2 Weeks * Disclosing an FCPA Issue to the Government * Preparing for UK Bribery Act Enforcement * Collecting, Managing and Preserving Electronic Documents in FCPA Investigations * Testing your Global FCPA Compliance Systems: How to Implement Effective Compliance Assessments to Probe Weak Spots * How to Represent Individuals in FCPA Investigations Hands-on, Interactive and Practical Workshops Complete your experience by selecting one, two, three or four of ACI’s acclaimed working sessions: A - The Fundamentals of FCPA Compliance: The Foreign Corrupt Practices Act Demystified B - Gifts, Entertainment & Hospitality in High Risk Markets – A Practical Guide on What you Can, and Can’t Do C - Project Plan for FCPA Internal Investigations: D - Vetting Third Party: How to Define and Execute Systematic, Risk-Based Third-Party Due Diligence for FCPA Compliance Over the past 20 years, American Conference Institute has had the pleasure of welcoming the US and international Anti-Corruption community for the largest conference of its kind in the world. This is the event that corporate counsel, compliance officers, outside counsel and forensic accountants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. Book your place today. Last event in November 2010 was the largest turnout ever for this conference. Be sure to register early by calling 1-888-224-2480, by faxing your registration form to 1-877-927-1563 or by registering online at www.FCPAconference.com Read more about this at http://www.americanconference.com/ # # # A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world. End
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