KEYNOTE SPEAKERS
The Honorable Lanny A. Breuer, Assistant Attorney General
Criminal Division, U.S. Department of Justice
Robert Khuzami, Director, Division of Enforcement
U.S. Securities and Exchange Commission
Denis McInerney, Chief, Fraud Section, Criminal Division
U.S. Department of Justice
BENEFIT FROM NEW PANEL SESSIONS ON:
* Modus Operandi of Corruption: Detecting Bribery Schemes,
High Risk Structures, Hidden Parties and other Questionable Transactions
* Disclosing an FCPA Issue Post Dodd-Frank: Balancing
Whistleblower, Defense and Corporate Governance Obligations
- Featuring Sean McKessy, Head of Whistleblower Office,
U.S. Securities and Exchange Commission
* Minimizing Joint-Venture FCPA Risks: How to Achieve
the Right Level of Control and Supervision
* Settling an FCPA Enforcement Action: Contrasting NPAs,
DPAs and Plea Agreements
* The Mechanics of a Foreign Bribery Investigation:
What to do When Your Company is Under Investigation
by Foreign Governments
* FCPA Trial Tactics and Techniques: How to Effectively
Defend Individuals Against Bribery Allegations
NEW WORKING GROUP SESSIONS
* INDUSTRY BENCHMARKING
Pharma & Medical Devices, Oil & Gas, Aerospace & Defense
and Consumer Goods
* FCPA CASE REVIEW: A Hands-on Look at the 2011
FCPA Cases and What to Take Away
Over the past 20 years, American Conference Institute has had the
pleasure of welcoming the US and international Anti-Corruption
community for the largest event 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.
Register early to take advantage of early bird discounts. Call
1-888-224-2480; fax your registration form to 1-877-927-1563;
or register online at www.FCPAconference.com and join your peers
at the FCPA conference of the year.
For more information, please contact Virna Di Palma at
v.dipalma@americanconference.com
