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 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 3,900 locally admitted lawyers in 67 offices worldwide.

Mayer Brown 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 and 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.

Clifford ChanceClifford 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 and M&A; finance and banking, real estate; tax; pensions and employment; and dispute resolution. Clifford Chance has 29* offices in 20 countries and over 3,000 legal advisors.

Steptoe The FCPA practice at Steptoe & Johnson LLP counsels companies—US and foreign—on the scope, meaning, and application of the FCPA, the U.K. statutory and common law dealing with fraud and corruption, and related anti-corruption laws involving a wide spectrum of countries and issues. To learn more, visit: www.steptoe.com/FCPA.


Sponsored By:

Arnold& Porter With an experienced team of FCPA lawyers, which include former members of the SEC staff, DOJ attorneys, and assistant US attorneys, Arnold & Porter LLP provides the full spectrum of FCPA and global anti-corruption related services, from counseling clients on FCPA 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

Securitmate 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.

Cadwalader   Cadwalader, Wickersham & Taft LLP offers clients innovative solutions to legal and financial issues in a wide range of areas. Our Business Fraud team, with more than40 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.

Schulte Roth & Zabel LLP, Schulte Roth & Zabel LLP, a national law firm with a financial services industry 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 experience 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.

Paul | Weiss Every company engaging in cross-border business must pay close attention to corruption risk in their organizations and invest in effective anti-corruption compliance programs. The Paul, Weiss FCPA team is uniquely equipped to help businesses respond to challenges posed by the FCPA and initiate compliance programs before threats ari

Veracity Worldwide Veracity Worldwide is an external risk assessment and
analysis firm focused on emerging markets. Through its
global offices, Veracity undertakes anti corruption related
due diligence, investigates allegations of corruption and evaluates agents and third parties.


Exhibitors:
Kreller
Steele Foundations

 

ACI, along with our sister organization based in London, C5 Conferences, works closely with sponsors in order to create the perfect business development solution catered exclusively to the needs of any practice group, business line or corporation. With over 350 conferences in the United States, Europe, the Commonwealth of Independent States (CIS) and China, ACI/C5 Conferences provides a diverse portfolio of first-class events tailored to the senior level executive spanning multiple industries and geographies.

For more information about this program or our global portfolio of events, please contact:

Wendy Tyler
Head of Sales
American Conference Institute
Tel: 212-352-3220 x242
Fax: 212-220-4281
w.tyler@AmericanConference.com