Agenda at a Glance
November 7, 2011 | Pre-Conference Workshops A, B, and C
8:30 Workshop Registration
9:00 Workshop A – FCPA Case Review: A Hands-on Look
at the 2011 FCPA Cases and What to Take Away
or
Workshop B – Gifts, Entertainment & Hospitality
in High Risk Markets – A Practical Guide on what
you Can, and Can’t Do
12:30 Lunch for Attendees of Workshop A/B & C
1:30 Workshop C – Sharpening Your Third-Party FCPA
Due Diligence Program to Better Target Your Risks
5:00 Workshop C Ends
November 8, 2011 | Main Conference Day 1
7:30 Continental Breakfast and Registration
8:30 Opening Remarks from the Conference Co-Chairs
8:45 The FCPA Year in Review – The US DOJ and SEC Speak
on FCPA Enforcement Priorities
10:00 Coffee Break
10:15 The View from the Bench
11:00 Rethinking FCPA Compliance: The Latest Innovations
in Compliance Structures, Detections Strategies
and Risk Management
12:15 Luncheon for Attendees and Speakers
1:00 Keynote Address
1:45 Modus Operandi of Corruption: Detecting Bribery
Schemes, High Risk Structures, Hidden Parties
and Other Questionable Transactions
3:00 Refreshment Break
3:15 Disclosing an FCPA Issues Post Dodd-Frank:
Balancing Whistleblower, Defense and Corporate
Governance Obligations
4:30 Minimizing Joint-Venture FCPA Risks: How to Achieve
the Right Level of Control and Supervision
5:45 Conference Adjourns for the Day
5:45 to 7:00 Cocktail Reception
November 9, 2011 | Main Conference Day 2
8:30 Opening Remarks from the Conference Co-Chairs
8:45 SEC and DOJ Special Address
9:30 How to Manage and Respond to an FCPA Crisis:
What to Do in the First 2 Weeks
10:30 Coffee Break
10:45 Settling an FCPA Enforcement Action: Contrasting
NPAs, DPAs and Plea Agreements
11:45 Leveraging Internal Controls and Continuous
Transaction Monitoring to Flag and Manage Compliance
Sensitive Payments
12:45 World Bank Address
1:00 Luncheon for Attendees and Speakers
2:15 Preventing Third-Party Misconduct: Auditing
and Monitoring Strategies Based on Type of Risk
and Third Party
3:15 OECD Address
3:30 Refreshment Break
3:45 The Mechanics of a Foreign Bribery Investigation:
What to do When Your Company is Under Investigation
by a Foreign Government
5:00 FCPA Trial Tactics and Techniques: How to Effectively
Defend Individuals Against Bribery Allegations
5:45 Co-Chairs’ Closing Remarks and Conference Ends/p>
November 10, 2011 | Post-Conference Industry Groups and China Workshop (D and E)
8:30 Workshop Registration
9:00 WORK SHOP D – Industry Working Groups
Benchmark Your Compliance Systems and Share
Best Practices
- Track 1 – Pharma, cro & Medical Devices
- Track 2 – Aerospace & Defense
- Track 3 – Oil & Gas
- Track 4 – Consumer Goods & Services
12:30 Lunch for Attendees of Workshops D & E
1:30 Workshop E – Overcoming FCPA and Corruption Challenges in CHINA
5:00 Workshop E Ends
