37th International Conference on the Foreign Corrupt Practices Act - Preview

Virtual Conference

2020 CO-CHAIRS:

FCPAconference.com

FCPA Foreign Corrupt 37th International Conference on the

Practices Act DECEMBER 1–3, 2020

Matt Galvin Global Vice President, Ethics & Compliance Anheuser-Busch InBev

Sam Pailca Associate General Counsel, Office of Legal Compliance Microsoft

EARN CLE | CPE CREDITS

Robert D. Luskin Partner Paul Hastings LLP

Lead Sponsors

Supporting Sponsors

Associate Sponsors

Sponsored by

FCPA Foreign Corrupt

Glossary

Pricing

REGISTER

Practices Act

With a historic 2020 coming to a close, the worldwide anti-corruption community will convene to hear government updates, network and discuss unwritten lessons for the path forward.

WELCOME FROM THE 2020 CO-CHAIRS: Matt Galvin Global Vice President, Ethics & Compliance Anheuser-Busch InBev Vice Chair, Anti-Corruption Committee OECD CLICK TO PLAY VIEW VIDEO

Sam Pailca Associate General Counsel Office of Legal Compliance Microsoft Robert D. Luskin Partner Paul Hastings LLP

Table of Contents New Features

3

Speaker Faculty

6

Schedule of Events

8

Pre-Conference Workshops

10

Chief Compliance Officer Executive Roundtable

11

Main Conference Agenda Day 1

13

Main Conference Agenda Day 2

20

FARA Conference

23

Glossary 25 CLE & CPE Credits

25

Sponsors & Exhibitors

28

Anti-Corruption Portfolio

29

Pricing 30 Registration Information

2

#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals

30

FCPAconference.com

FCPA Foreign Corrupt

Glossary

Pricing

REGISTER

Practices Act

You Asked, We Listened – New for 2020 \Globe-Americas

Global Risk Think Tank

Benefit from a series of unwritten lessons and “war stories” from the global pandemic, settlements and geopolitical developments – and practical guidance for what is coming down the pipeline.

?

FCPA TECH

Meet up with leading practitioners from Brazil and China. Ask questions and gain important takeaways for managing evolving risk factors “on the ground”.

Space will be limited toward ensuring a smaller-group interaction.

Participants will convene with experts who have worked on some of the most historic cases to date. The “closed-door” and smaller-group format will allow for candid, “off the record” discussion on sensitive, hot button issues.

AUDIENCE POLLING

Hear from industry decision-makers on how they are selecting and leveraging analytics, AI and machine learning for effective compliance and third-party management.

Country Risk & Compliance Exchanges

3

Virtual Boardroom Series

Hear what others are doing to update their global compliance action plans, investigations and internal controls, and ensure effective third-party management with limited resources.

Faculty-Attendee Roundtables A unique opportunity to connect with expert faculty members in a more intimate, informal setting to ask your questions and expand your “brain trust.”

Compliance Brainstorming: Who’s Doing What?

Anonymous Audience Polling

With a user-friendly digital polling system, participants will respond to panel questions confidentially. An effective way to compare your compliance and investigations practices to your peers across the globe.

Special Industry Groups (SIGs) Connect in a smaller-group setting with like-minded individuals from your industry.

Expand your network and gain best practices tailored to the realities of your business.

Life Sciences

Energy and Extractives

Tech & Telecom

#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals

Defense & Aerospace

FCPAconference.com

FCPA Foreign Corrupt

Glossary

Pricing

REGISTER

Practices Act

Be the First to Know 

DOJ & SEC Year In Review

Government Town Hall

Each year, the opening panel has been the highly anticipated “Year In Review”. Senior officials from the U.S. Department of Justice and U.S. Securities and Exchange Commission have provided key updates and have addressed audience questions.

UNLOCK-ALT

SFO Updates

An enhanced opportunity to engage in Q & A with senior officials from the DOJ, SEC, IRS and HSI during the highly anticipated closing session of the main conference.

Balance-scale

The Director of the UK's Serious Fraud Office will provide updates on trends, developments and priorities moving forward.

General Counsel Perspectives

A special opportunity to hear how leading General Counsel of large multinationals have been re-assessing legal risks and adjusting "big picture," strategic plans for the path forward.

Interactive Virtual Conference Experience This program is designed to bring the dynamic, in-person conference experience to you virtually with multiple ways to engage with speakers, stay connected with industry peers and expand your professional network through 1-on-1 conversations.

UNIVERSITY

Government Town Hall

Let your voice be heard in these unique open floor sessions on the past year of the FCPA with Senior government officials and a open format where you can ask your questions to regulators.

4

Polling Weigh in and seize the opportunity to benchmark with industry peers in real-time on leading issues remote investigations, third party due diligence and more!

SHARE-ALT

Virtual Networking Opportunities

Join us for 1:1 networking, exhibit hall meet-ups and faculty-attendee roundtables. Bring your bold ideas, stories and strategies to these unique virtual networking opportunities.

#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals

FCPAconference.com

FCPA Foreign Corrupt

Glossary

Pricing

REGISTER

Practices Act

C5 GROUP’S VIRTUAL EVENTS

Re-imagining the way we deliver conferences Collaboration is more vital than ever and for that, you can still rely on ACI to bring the industry together but in a different way.

We are transforming quickly to ensure you can now connect virtually and continue to gain unparalleled access to market leading intelligence and a global exchange of expertise.

Our new virtual events continue to be guided by our unifying philosophy: we believe that growth and success occurs when the power of people and the power of information come together. We may not be able to gather in person, but nothing stops connection and innovation.

What you can expect at a virtual conference Our virtual conferences are the same conferences you have come to expect in person but transformed to a virtual format. The new virtual conference delivers the same access to a community of industry leaders we have spent decades building and nurturing. We invite you to be part of this community.

Immerse yourself in live presentations, panel discussions, specialized breakout sessions and networking opportunities.

Engage in meaningful dialogue with attendees and speakers in an interactive format.

Meet 1-on-1 with attendees you select and exchange contact information for lasting connections and true engagement.

5

Expand your network to a global audience.

Visit solution providers and learn about the latest technologies, services and products.

PIGGY-BANK

Eliminate the costs and stress of travel.

Hand-holding-seedling

Reduce waste and carbon footprint through this environmentally friendly platform.

#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals

PLAY VIEW DEMO

FCPAconference.com

FCPA Foreign Corrupt

Glossary

Pricing

REGISTER

Practices Act

Want to see more?

Fill out the form to download the full FCPA conference brochure.

6

#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals

FCPAconference.com