Foreign Corrupt Practices Act

Attending ACI’s FCPA Conference

The Heightened Enforcement Environment is Here to Stay. Attend the FCPA Conference that Shapes the Anti-Corruption Industry!

Every November, hundreds of in-house counsel, ethics & compliance executives, forensic accountants, FCPA, securities and corporate governance attorneys from around the globe attend American Conference Institute’s flagship FCPA Conference.

Reserve your seat today for what is regarded as the must-attend FCPA event of the year. Now in its 24th successful year, ACI’s National Conference on the Foreign Corrupt Practices Act will once again provide advanced and practical insights on the latest FCPA enforcement initiatives, global anti-corruption compliance strategies and unparalleled networking opportunities.

Unprecedented Speaker Faculty

The 2010 agenda features an exceptional line up of senior U.S. and foreign government officials.

Led by Mark Mendelsohn, former lead FCPA prosecutor at U.S. DOJ, the International Prosecutors Panel will provide insights into how US, German and UK prosecutors cooperate and build multi-jurisdictional anti-corruption investigations. Hear from:

Vivian Robinson, General Counsel at the Serious Fraud Office in London
Richard Findl, Section Head at the Public Prosecutors Office in Munich, Germany
William J. Stuckwish, Acting Assistant Chief, Fraud Section at the U.S. Department of Justice

Cheryl J. Scarboro and Charles E. Duross will open the conference with the landmark FCPA Year in Review panel and provide the latest on:

2010 FCPA cases against companies and individuals
U.S. enforcement authorities’ ability to reach foreign issuers
Proactive law enforcement techniques, informants, undercover investigations, sting operations, industry-wide investigations

Get an update on institutional changes at US SEC and DOJ, and how they affect FCPA enforcement with

Lorin Reisner, Deputy Director of Enforcement at the SEC
Denis J. McInerney, Chief, Fraud Section – Criminal Division at DOJ

Do not miss the November 16 Keynote presentation by the Honorable Lanny A. Breuer, Assistant Attorney General, Criminal Division, U.S. Department of Justice.

A 2010 Program Agenda Tailored for your Organization’s Challenges Benefit from new panel sessions, including:

Standards and Global Structures for Anti-Corruption Compliance Programs – featuring US and international in-house perspectives from

Enrique Aznar, Chief Compliance Officer, Nokia Siemens (Finland)
Carrie J. Di Santo, Vice President and Global Chief Compliance Officer, Aon Corporation
Stephen A. Maloy, General Counsel – Asia Pacific, General Electric Company (China)
Julia C. Symon, Director of Compliance, KBR

Managing and Responding to an FCPA Crisis: What to Do in the First 2 Weeks
Disclosing an FCPA Issue to the Government
Preparing for UK Bribery Act Enforcement
Collecting, Managing and Preserving Electronic Documents in FCPA Investigations
Testing your Global FCPA Compliance Systems:
How to Represent Individuals in FCPA Investigations – featuring prominent defense attorneys Charles S. Leeper and Robert P. Trout, and Nathaniel B. Edmonds, Assistant Chief, Fraud Section – Criminal Division at US DOJ.

Hands-on, Interactive and Practical Workshops

Complete your experience by selecting one, two, three or four of ACI’s acclaimed working sessions:

A | The Fundamentals of FCPA Compliance

B | Gifts, Entertainment & Hospitality in High Risk Markets

C | Project Plan for FCPA Internal Investigations: A Complete Guide on How to Set up, Manage and Conduct Internal Investigations into Bribery Allegations

D | Vetting Third Party: How to Define and Execute Systematic, Risk-Based Third-Party Due Diligence for FCPA Compliance

E | Overcoming FCPA and Corruption Challenges in CHINA

Over the past 20 years, American Conference Institute has had the pleasure of welcoming the US and international Anti-Corruption community for the largest conference of its kind in the world. This is the event that corporate counsel, compliance officers, outside counsel and forensic accountants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. Book your place today.

Last event in November 2009 was the largest turnout ever for this conference. Be sure to register early by calling 1-888-224-2480, by faxing your registration form to 1-877-927-1563 or by registering online

I look forward to seeing you there!

Best regards,