Speakers, including officials from the FBI and DOJ, attorneys and compliance experts, to discuss combatting corruption; FCPA investigations; the Panama Papers and more
WHAT: Protiviti (www.protiviti.com), a global consulting firm, will host an FCPA (Foreign Corrupt Practices Act) and Anti-Kleptocracy conference featuring the head of the New York FBI’s FCPA and Anti-Kleptocracy Squad and officials from the Department of Justice FCPA Unit along with attorneys and experts in fraud investigation and regulatory compliance.
WHO: Speakers include some of the most respected authorities on the FCPA, international financial crimes and compliance issues. Their expertise encompasses recent watershed issues such as the Panama Papers leak, the Unaoil case and the DOJ announcement regarding the FCPA Pilot program.
Sessions and speakers include: (subject to change)
“FBI and DOJ: Where we are Today and the Road Ahead”
William McMurry, Supervisory Special Agent, FBI, FCPA Squad, New York City
Laura Perkins, Assistant Chief, FCPA Unit, Fraud Section, U.S. Department of Justice, Washington, DC
“DOJ’s New Pilot Program and Current Enforcement Trends”
Jacquelyn Kasulis, Assistant U.S. Attorney, United States Attorney’s Office, Eastern District of New York, Business and Securities Fraud Section
Laura Perkins, DOJ
William McMurry, FBI
Robert Hennigan, Associate Director, Protiviti Forensic moderator
“FCPA Compliance Success Stories”
Raja Chatterjee, Chief Risk Officer, Tishman Speyer (former Global Head of Anti-Corruption, Morgan Stanley)
Chuck Duross, Partner, Global Lead, Anti-Corruption Practice, Morrison Foerster (former Chief Fraud Section, DOJ)
Matt Tanzer, Associate General Counsel, Tyco
“Dark Money – An Analysis of the Panama Papers and the Implications on Compliance Programs”
Daryl Kreml, Compliance Officer, Biogen
Chuck Duross, Morrison Foerster
Peter Grupe, Director, Protiviti Forensic moderator
“Necessary Evils – Bringing Existing Third Parties into Alignment with Your Compliance Program”
Diane Walker, Director, Protiviti Forensic moderator
Note: additional subject-matter experts from the FCPA and compliance communities may be added to the speaker roster.
WHEN: Friday, May 13, 2016 8:00 a.m. – 4:00 p.m. EDT
WHERE: Convene Conference Center
810 Seventh Ave (52nd and 53rd)
New York, NY 10019
AGENDA: 8:00 - 9:30 a.m. – Registration/breakfast/networking
9:30 - 11:45 a.m. Presentations and panel discussions
11:45 a.m. - 12:30 p.m. Lunch and networking
12:30 - 3:15 p.m. Presentations and panel discussions
3:15 p.m. - 4:00 p.m. – Coffee and networking
HOW: Seating is limited. Breakfast and lunch will be provided by Protiviti. Five CPE credits will be given to qualifying participants. There is no cost to attend. RSVPs required:
Media: please email Kathy Keller, Director, Public Relations, at [email protected]
Compliance professionals: please e-mail Lark Scheierman, Director, Marketing, at [email protected].
Protiviti is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
For questions regarding our CPE program or for information regarding our administrative policies such as complaint and cancellation, please contact [email protected].