Sponsorship:


Principal Sponsor

PriceWaterhouseCoopers

PricewaterhouseCoopers global Forensic Services team of experienced professionals is dedicated to meeting the challenges caused by fraud allegations, financial crimes and other irregularities. Our portfolio of specialist services includes: Financial Crime Examinations, Forensic Technology Solutions, Regulatory Compliance Reviews, Fraud Risk Management and Fraud Prevention, Dispute Analysis and Litigation Support.


Supporting Sponsors:


Baker & McKenzie defined the global law firm in the 20th century, and we are redefining it to meet the challenges of the global economy in the 21st. We bring to matters the instinctively global perspective and deep local market knowledge and insights of 3,800 locally admitted lawyers in 67 offices worldwide.


Clifford Chance is one of the world’s leading law firms, helping clients achieve their goals by combining the highest global standards with local knowledge and experience. The firm has unrivaled scale and depth of legal resources across the three key markets of the Americas, Asia and Europe and focuses on the core areas of commercial activity: litigation, regulatory and compliance, capital markets corporate M&A; finance and banking, real estate; tax; pensions and employment; and dispute resolution. Clifford Chance has 33* offices in 29 countries and over 3,000 legal advisors


Mayer Brown is a global law firm with offices in major cities across the Americas, Asia and Europe. Our presence in the world’s leading markets enables us to offer clients access to local market knowledge combined with global reach. We are noted for our commitment to client service and our ability to assist clients with their most complex and demanding legal and business challenges worldwide. We provide legal services in areas such as Supreme Court Appellate; litigation; corporate and securities; finance; real estate; tax; intellectual property; government and global trade; restructuring; bankruptcy and insolvency; and environmental. For more information please visit: www.mayerbrown.com


White & Case is a leading global law firm with lawyers in 37 offices across 25 countries. Our White Collar group advises companies, financial institutions, and senior business and political figures on both domestic and international civil and criminal investigations and enforcement proceedings. White & Case operates globally, and has senior, experienced White Collar lawyers based throughout the United States (Washington, DC, New York and Los Angeles) and Europe, including the United Kingdom, France, Germany and Eastern Europe. www.whitecase.com


Cocktail Sponsor:


The FCPA practice at Steptoe & Johnson LLP counsels companies – US and foreign – on the scope, meaning and application of the FCPA, the U.K. Bribery Act, and related anti-corruption laws involving a wide spectrum of countries and issues. To learn more visit: www.steptoe.com/fcpa


Associate Sponsors:


Established in 1886 in Minneapolis, Faegre & Benson LLP is one of the 100 largest law firms in the United States. From its U.S., London, and Shanghai offices, the firm’s 450 lawyers represent clients, ranging from emerging enterprises to multinational companies, in more than 100 countries. For more information, visit www.faegre.com.


Schulte Roth & Zabel LLP, a national law firm with a financial industries focus, advises businesses and individuals on regulatory compliance issues, including those arising under the FCPA, OFAC sanctions programs and AML statutes and regulations. The firm’s litigation group, which includes a number of former federal prosecutors and attorneys with regulatory backgrounds, has extensive expertise representing clients in white-collar criminal cases, SEC enforcement and DOJ matters (including FCPA matters), as well as private securities litigation, and has conducted numerous internal corporate investigations involving potential FCPA violations.


STEELE, longtime global business advisory and risk management company, provides clients investigative due diligence and a simplified fixed-cost, third-party management process that exceeds DoJ, SEC and international enforcement agency compliance< requirements.



Sponsored by:


With a veteran team that includes former prosecutors and trial lawyers from the SEC, DOJ, and SFO, Arnold & Porter LLP provides the full spectrum of FCPA and global anti-corruption services, from compliance programs to representing US and foreign companies and individuals before the SEC, DOJ, and foreign enforcement authorities. For more information, visit www.arnoldporter.com


Cadwalader, Wickersham & Taft LLP offers clients innovative solutions to legal and financial issues in a wide variety of areas. Our Business Fraud Team, with more than 40 lawyers, is led by internationally-recognized practitioners who handle significant civil, criminal, and administrative disputes and enforcement actions in federal and state proceedings and litigation, as well as congressional investigations and hearings for leading financial institutions and corporations, their boards, audit committees, officers and directors in the U.S. and abroad. They also offer expertise in corporate compliance and governance, including compliance programs covering all areas of law, internal investigations, and audits of U.S. and foreign business operations.


K&L Gates LLP comprises nearly 2,000 lawyers who practice in 37 offices located on three continents. We represent leading global corporations, growth and middle-market companies, capital markets participants and entrepreneurs in every major industry group as well as public sector entities, educational institutions, philanthropic organizations and individuals. To learn more about our firm, please visit www.klgates.com



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For more information about this program or our global portfolio of events, please contact Wendy Tyler, Head of Sales at W.Tyler@AmericanConference.com

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