Agenda

Day 1 - Tuesday, May 19, 2015

7:30
Continental Breakfast and Registration Begins
8:30
Co-Chairs’ Opening Remarks
8:45
Q & A with Key FCPA Enforcement Authorities: USDOJ and the SEC Answer Questions about Increased Risk Factors, and Expectations for Cooperation and Compliance
10:00
Networking Break
10:15
Conducting Effective FCPA Compliance Testing and Reviews: How to Apply Key Performance Indicators to Detect and Remedy Program Weaknesses
11:15
“Agency” Under the FCPA: Assessing and Mitigating Newfound FCPA Liability Risks Posed by Subsidiaries, Affiliates and Joint Ventures
12:15
Compliance Program Benchmarking – Polling Questions and Audience Participation
12:35
Networking Luncheon
1:45
Interview with Maarten Scholten, Senior Vice President and General Counsel of Total SA: Strategic Insights on Overseeing Global Anti-Corruption Compliance and Cross-Border Invesigations
2:30
SEC Oversight and Internal Controls Expectations Post HP, Oracle, Alcoa and Archer Daniels: A Review of the Most Effective Internal Controls and Common Industry Compliance Weaknesses
3:30
Networking Refreshment Break
3:45
Balancing FCPA Compliance with European and Asian DataPrivacy Restrictions: Overcoming Data Access Constraints Affecting Compliance Reviews and Investigations
4:45
Third Party Due Diligence and Monitoring Hypotheticals: What Would You Do If…
5:30
End of Day 1

Day 2 - Wednesday, May 20, 2015

8:00
Continental Breakfast
8:30
Co-Chairs’ Opening Remarks
8:35
Keynote Address – FCPA Compliance and Enforcement against Financial Institutions, Investment Banks and Private Equity Funds
9:15
FCPA Disclosures and the Impact on Credit, Mitigation and Settlement Prospects: Strategic Insights on Balancing Company, Board, Management, Lawyer and Accountant Objectives
10:15
Networking Break
10:30
Corruption in Practice – The Most Sophisticated, Hidden Bribery Schemes Uncovered in Recent Memory: Real-Life Examples of What Corruption Can Now LookLike on the Ground
11:30
Keynote Address: The FBI’s Evolving Role in Global AntiCorruption Enforcement
12:00
Networking Luncheon for Attendees and Speakers
1:30
Global Anti-Corruption Compliance Program Benchmarking – Polling Results Revealed
2:30
M&A Pitfalls and Case Studies – Where Acquirers Go Wrong on Due Diligence and Integration: The Top 10 Mistakes and How to Avoid Them
3:30
Networking Break
3:45
Getting Your Message from HQ Heard and Followed in the Field: Practical Insights for Achieving Operational Efficiency in Local, High Risk Markets
4:30
The Rise in Simultaneous Antitrust and Anti-Corruption Investigations: What Recent Cases Reveal about How to Handle Cross-Agency Enforcement Actions
5:15
End of Conference

Day 1 - Tuesday, May 19, 2015

7:30
Continental Breakfast and Registration Begins
8:30
Co-Chairs’ Opening Remarks
8:45
Q & A with Key FCPA Enforcement Authorities: USDOJ and the SEC Answer Questions about Increased Risk Factors, and Expectations for Cooperation and Compliance
10:00
Networking Break
10:15
Conducting Effective FCPA Compliance Testing and Reviews: How to Apply Key Performance Indicators to Detect and Remedy Program Weaknesses
11:15
“Agency” Under the FCPA: Assessing and Mitigating Newfound FCPA Liability Risks Posed by Subsidiaries, Affiliates and Joint Ventures
12:15
Compliance Program Benchmarking – Polling Questions and Audience Participation
12:35
Networking Luncheon
1:45
Interview with Maarten Scholten, Senior Vice President and General Counsel of Total SA: Strategic Insights on Overseeing Global Anti-Corruption Compliance and Cross-Border Invesigations
2:30
SEC Oversight and Internal Controls Expectations Post HP, Oracle, Alcoa and Archer Daniels: A Review of the Most Effective Internal Controls and Common Industry Compliance Weaknesses
3:30
Networking Refreshment Break
3:45
Balancing FCPA Compliance with European and Asian DataPrivacy Restrictions: Overcoming Data Access Constraints Affecting Compliance Reviews and Investigations
4:45
Third Party Due Diligence and Monitoring Hypotheticals: What Would You Do If…
5:30
End of Day 1

Day 2 - Wednesday, May 20, 2015

8:00
Continental Breakfast
8:30
Co-Chairs’ Opening Remarks
8:35
Keynote Address – FCPA Compliance and Enforcement against Financial Institutions, Investment Banks and Private Equity Funds
9:15
FCPA Disclosures and the Impact on Credit, Mitigation and Settlement Prospects: Strategic Insights on Balancing Company, Board, Management, Lawyer and Accountant Objectives
10:15
Networking Break
10:30
Corruption in Practice – The Most Sophisticated, Hidden Bribery Schemes Uncovered in Recent Memory: Real-Life Examples of What Corruption Can Now LookLike on the Ground
11:30
Keynote Address: The FBI’s Evolving Role in Global AntiCorruption Enforcement
12:00
Networking Luncheon for Attendees and Speakers
1:30
Global Anti-Corruption Compliance Program Benchmarking – Polling Results Revealed
2:30
M&A Pitfalls and Case Studies – Where Acquirers Go Wrong on Due Diligence and Integration: The Top 10 Mistakes and How to Avoid Them
3:30
Networking Break
3:45
Getting Your Message from HQ Heard and Followed in the Field: Practical Insights for Achieving Operational Efficiency in Local, High Risk Markets
4:30
The Rise in Simultaneous Antitrust and Anti-Corruption Investigations: What Recent Cases Reveal about How to Handle Cross-Agency Enforcement Actions
5:15
End of Conference

Asheesh Goel
Partner
Ropes & Gray LLP

David Walters
Division Counsel, Legal Regulatory and Compliance
Abbott Labs