ACI: 23rd National Forum on FCPA
11/16/2010 to 11/17/2010
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11/16/2010
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Where: |
Gaylord National Resort and Convention Center
Washington, District of Columbia
United States
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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.
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.
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