Apr 20, 2017 - Corporate Chief Compliance Officer. Guardian Life Insurance. ACI. American Conference Institute. Business
ACI
New for 2017!
FCPA Masters Roundtable
American Conference Institute
April 19, 2017
Business Information in a Global Context
EARN CLE/CPE CREDITS
19th New York Conference on the
FOREIGN CORRUPT PRACTICES ACT The Quintessential New York-Based Event for the Anti-Corruption and Financial Communities
April 20-21, 2017 | InterContinental New York Times Square Hotel | New York
Save your seat for one of the few acclaimed networking and benchmarking opportunities of the year. The advanced, sophisticated agenda will include a meaningful discussion of complex FCPA challenges, as well as “big picture”, strategic and interrelated issues. Meet and learn from in-house decision-makers, including: Ellen Lafferty Head of Anti-Bribery & CorruptionAmericas Deutsche Bank
Eduardo Crosa Vice President, Global Anti-Corruption Credit Suisse
Chinwe Esimai Managing Director Chief Anti-Bribery & Corruption Officer Citi
Tim Zirkel Global Head of Anti-Corruption Compliance JP Morgan Chase & Company
Jessica Budoff Executive Director, Legal and Compliance Morgan Stanley
Matt Tanzer Vice President, Chief Ethics & Compliance Officer Johnson Controls
Jonathan Rusch Senior Vice President - Head of AntiBribery and Corruption Governance Wells Fargo
Noreen Fierro Corporate Chief Compliance Officer Guardian Life Insurance
New FCPA Masters Roundtable April 19, 2017
Principal Sponsor:
Register Now | 888 224 2480 | FCPAconference.com/NY/
Exhibitor:
a C5 Group Company Business Information in a Global Context
Each year, legal and compliance executives gather at this acclaimed event for one of the premier networking and benchmarking opportunities. Widely regarded for its sophisticated content and distinguished speaker faculty, senior-level professionals choose ACI’s New York Forum to interface with key stakeholders from government and industry:
Partner/Attorney: 26% Law Firms: 34%
General Counsel/ VP, Associate General Counsel: 26%
Financial/Accounting: 25% Chief Compliance Officer/ VP, Director Compliance: 23%
Manufacturing: 21%
Director, VP Ethics/Financial Crimes: 12%
Oil & Gas: 12%
Managing Director/Senior Manager: 8%
Pharma/Biotech: 8%
Director, VP Anti-Corruption/Bribery/AML: 5%
FCPA Masters Roundtable Wednesday, April 19, 2017
This one-day “boardroom-style” seminar is specifically for experienced legal and compliance executives. The roundtable will cover the most pressing challenges confronting senior-level decision-makers and will also include two exclusive panels featuring ACI’s Global Anti-Corruption Advisory Board members. 8:45
1:30
Opening Remarks and Introductions
Benchmarking Session: Comparing and Contrasting Effective Reporting Structures
9:00 General Counsel Perspectives: Determining When and When Not to Disclose an FCPA Violation to Government 10:15
Networking Break
2:30 Resource Allocation for FCPA Compliance: How Organizations are Sustaining FCPA Compliance on a Budget 3:30
10:30
Networking Break
Decision-Making amid a Government Investigation, Inquiry or Whistleblower Report: When and How Executives are Assembling Their Teams, Allocating Resources and Working with Outside Counsel
3:45
11:30
4:45
Global Advisory Board Panel - Corporate Governance: When and How to Present an FCPA Issue to the Board
Global Compliance in Practice: How to Operationalize ABC into Your Internal Processes and Programs
12:30
5:45
Networking Luncheon
Global Advisory Board Panel - FCPA Negotiation and Settlements: The Finer Points of Interfacing with the US DOJ and SEC
Seminar Concludes *Attendance is exclusively for qualified applicants holding senior-level positions within their organizations. In order to ensure a smaller-group setting, attendance will be limited.
Join the Conversation @ACI_Anticorrupt #FCPANY
ACI: Anti-Corruption / FCPA - Legal, Regulatory and Compliance Professionals
Main Conference - Day One
Main Conference - Day Two
7:15
9:00
Thursday, April 20, 2017
Registration and Continental Breakfast
Friday, April 21, 2017
Co-Chairs’ Opening Remarks
8:45
Opening Remarks from the Co-Chairs
9:05
9:00
Keynote Address Please consult our website for upcoming announcements.
The State of the Union: The Present and Future of FCPA Enforcement in a Trump Administration 9:30
Special Focus on Corruption Enforcement in New York 10:30 Networking Break
9:30
The New Landscape of Corporate and Individual Liability Risks: Industry Executives Discuss What is Keeping Them Up at Night and How They are Updating Their Mitigation Strategies 10:30 Networking Break
10:45
Compliance Strategy Session: Managing the Relationship Between ABC, Fraud, AML and Financial Compliance 11:45
Mock Whistleblower Interview and Response Strategy Session 12:45 Networking Luncheon 2:00
10:45
Managing Political and Security Risks Affecting AntiCorruption Executives and Their Teams: Best Practices for Entering, Operating and Exiting High Risk Jurisdictions 11:45
Financial and Underwriting Transactions: New, Special Considerations for Vetting Corruption Risks in the Banking and Insurance Contexts
Keynote Address Please consult our website for upcoming announcements.
12:45 Networking Luncheon
2:30
MOOT COURT: Interactive Debate
Employee Hiring and the FCPA: How Industry Has Been Strengthening HR Policies and Screening Procedures PostPrinceling and Other Key Developments
2:30
3:30
Networking Break
3:45
Dealing with Sovereign Wealth Funds and Other Foreign Investors: Unique and Heightened FCPA Considerations Affecting Your Business 4:45
2:00
Internal Controls Expectations: The Most Persistent Weaknesses and How to Address Them 3:30
Looking Ahead: EDNY and SDNY Corruption Enforcement Moving Forward 4:30
Conference Concludes
Domestic & Commercial Bribery Roundtable: Bank Bribery Act and UK Bribery Act Compliance Benchmarking 5:30
Conference Adjourns Register Now | 888 224 2480 | FCPAconference.com/NY/
a C5 Group Company Business Information in a Global Context
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1-888-224-2480 1-877-927-1563 WWW.FCPACONFERENCE.COM/NY/
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Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service. Fee Includes The program, all program materials, refreshment breaks and lunches. Terms and Conditions Payment Policy Payment must be received in full by the program date to ensure admittance. All discounts will be applied to the Program Only fee (excluding add-ons), cannot be combined with any other offer, and must be paid in full at time of order. Group discounts available to 3 or more individuals employed by the same organization, who register at the same time. Delegate Substitutions and Cancellations You must notify us by email at least 48 hrs in advance of the conference if you wish to send a substitute participant. If you are unable to find a substitute, please notify us in writing no later than 10 days prior to the conference date. All cancellations received will be subject to a cancellation fee of $350. Delegates opting to receive a credit voucher will receive a credit for the full amount paid, redeemable against any other American Conference Institute conference in the next 12 months.
No credits or refunds will be given for cancellations received within 10 days of the conference start date. Delegates may not “share” a pass Venue Information at a Glance Book your Accommodation between multiple attendees without prior authorization. No liability is assumed by American Conference Institute for changes in program The American Conference Institute is pleased Venue: InterContinental New York Times Square date, content, speakers or venue. American Conference Institute to offer our delegates a limited number of hotel reserves the right to cancel any conference it deems necessary and Address: 300 West 44th Street, New York, NY 10036 rooms at a preferential rate. To book a room at the will, in such event, make a full refund of any registration fee, but will not TEL.: 1-866-875-1978 discounted rate please call the number below and be responsible for airfare, hotel or other costs incurred by registrants. Join the Conversation @ACI_Anticorrupt #FCPANY ACI: Anti-Corruption / FCPA - Legal, mention “ACI’s FCPA Conference” Alternatively, Online: http://tinyurl.com/FCPANYC-2017 Regulatory and Compliance Professionals delegates can book online via the link.
