FCPA Enforcement Officials, Fortune 500 C-Level Executives & GC Join Top NY Anti-Corruption Event

 
 
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Tags:
Anti Corruption
Fcpa
White Collar Crime

Industry:
Legal

Location:
New York City - New York - US

Subject:
Events

NEW YORK - April 12, 2016 - PRLog -- Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute's 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street.

Unlike other anti-corruption events, this sophisticated program 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.

Participants will have the unique opportunity to network and benchmark with the distinguished 2016 speaker faculty, including:

- Daniel Kahn, Assistant Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice

- Kris Easter Guidroz, Senior Special Counsel, 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

- Lara Thyagarajan, Chief Counsel, Enforcement, Financial Industry Regulatory Authority (FINRA)

- 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

- Dr. Ben Golub, Chief Risk Officer, BlackRock

- Steven Zipperstein, Chief Legal Officer  & General Counsel, Blackberry

- Kimberly Sullivan Walker, Chief Compliance Officer, Transocean

- Renard Francois, Global Chief Privacy Officer, General Electric Company

- Daniel Trujillo, SVP, Chief Ethics & Compliance Officer, Walmart International

- Dominick Lopez, VP Anti-Corruption Compliance, HSBC

- Jonathan J. Rusch, SVP - Head of Anti-Bribery & Corruption Governance, Wells Fargo

- Joseph Azam, Senior Vice President, Legal & Group Chief Compliance Officer, News Corp

- Nancy McCready Higgins, VP & Chief Ethics and Compliance Officer, Bechtel Group, Inc.

- Dominick Lopez, VP Anti-Bribery & Corruption, HSBC

- Carl Hahn, Vice President & Chief Compliance Officer, Northrop Grumman Corporation

- Alexandra M. Cortina, Vice President, Global Anti-Bribery and Corruption, Credit Suisse

- Susan Ringler, Vice President, Chief Ethics & Compliance Officer, Alcoa

- Stephanie Vogel, VP, Assistant General Counsel & Deputy Chief Compliance Officer, National Basketball Association

- Michael Savicki, VP, Compliance - The Americas, American Express Global Business Travel

This highly anticipated, exclusive event is expected to sell out.  Interested parties can call 888-224-2480 or visit http://www.fcpaconference.com/ny/agenda.html to register and for further details.

Contact
Bana Stefanos
***@americanconference.com
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Tags:Anti Corruption, Fcpa, White Collar Crime
Industry:Legal
Location:New York City - New York - United States
Subject:Events
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