Day 1 - Tuesday, September 23, 2014

8:30
Opening Remarks from the Co-Chairs
8:45
Keynote and Q&A Session – The Anatomy of an FCPA Prosecution: USDOJ, SEC, and the IRS Speak on How They Build a Successful Case, Share Evidence and What They Expect from Companies During the Process
9:45
Global Compliance Reviews: How to Do a Complete “”Scrub”” of Your Anti-Corruption Compliance Program to Identify Legal Risks and Weak Spots Before It’s Too Late
10:45
Networking Coffee Break
11:00
Interactive Compliance Benchmarking: Best Practices for Tailoring Each Component of Your Global Anti-Corruption Compliance Program to the Realities of Different Jurisdictions
12:15
Networking Luncheon
1:30
How to Strengthen Your FCPA Compliance Program and Inspire Confidence
2:15
How to Handle Newfound FCPA Risks Posed by Your Employee Hiring: Practical Tips for Updating Your HR Policies and Screening Procedures in Response to Recent Government Probes
3:00
Networking Refreshment Break
3:15
Hypothetical Exercises on High Risk Scenarios in China and Southeast Asia: What Would You Do If..
4:15
Managing an Enforcement Crisis in China: How to Handle the Business, Legal and Reputational Impact of a PSB and SAIC Bribery Investigation on Your Local Operations and Employees
5:00
Industry Roundtable Discussion and Best Practices: Unique Anti-Corruption Compliance Considerations for Conducting Due Diligence of Start-Ups and New Distribution Channels
5:45
Boot Camp Adjourns

Day 2 - Wednesday, September 24, 2014

8:30
Co-Chairs’ Opening Remarks
8:35
The Realities of an FCPA Enforcement Action and Settlement: Former FCPA Prosecutors Discuss What to Expect if Your Company Is Targeted
9:30
Internal Audit Best Practices: How to Leverage Your Internal Audit Function, Data Analytics and Metrics to Strengthen Your Program, and Report the Findings to the Audit Committee
10:30
Networking Coffee Break
10:45
G & H Hypotheticals – What to Do When Local Customs Conflict with FCPA Requirements: How to Handle the Unique Risks Posed by Gifts and Entertainment in Brazil, Russia and India
11:45
How Internal Investigations and Voluntary Disclosures Can Go Wrong: The Biggest Mistakes to Avoid When Investigating and Disclosing to the Government
12:30
Networking Luncheon
1:45
How to Marry Ethics and FCPA with Your Sales, Marketing and Business Development Activities: Best Practices for Ensuring that Your Ethical Message is Put Into Practice
2:45
How Concerned Should You Be About the UK Bribery Act: What Companies Are Doing to Address the Evolving Enforcement Landscape
3:30
Networking Coffee Break
3:45
Responding to a Whistleblower Report: What to Do First, How to Correspond with the Whistleblower and Investigate the Complaint
4:30
Roundtable Discussion – Dealing with the Pain Points of M & A Due Diligence and Post-Acquisition Integration: What Purchasers Are Encountering and Addressing in High Risk Markets
5:15
Open Q & A Session
5:45
Boot Camp Concludes