Agenda


Pre-Conference | MONDAY, 17 JUNE 2019

8:30 am – 12:30 pm
WORKSHOP A
(Registration & Coffee Start at 8:00 am)
Anti-Corruption Case Refresher: Critical Takeaways from Key Cases & Practical Compliance Lessons for Your Global Programme
1:30 pm – 5:30 pm
WORKSHOP B
(Registration & Coffee Start at 12:30 pm)
Third-Party Management Think Tank: A Comprehensive Rundown of How (and How Not) to Vet and Monitor Contract Performance, Payment and Compliance
5:30 pm – 6:30 pm
NEW Pre-Registration Drinks: Welcome and Icebreaker

Day One | TUESDAY, 18 JUNE 2019

7:45
Registration & Welcome Coffee
8:45
Opening Remarks from the Co-Chairs
9:00
Year In Review: The Agencies Discuss the Most Significant Developments and Upcoming Priorities Affecting Industry
10:00
NEW Defending Your Anti-Corruption Compliance Programme to the SFO and the DOJ: Practitioners Discuss Their Experiences with Preparing for a Meeting and What to Expect
11:00
Morning Networking Break
Country Risk & Compliance Exchanges – China
11:30
NEW KEYNOTE ADDRESS
Robert Buckland QC MP HM Solicitor General for England and Wales Attorney General’s Office
12:00
NEW COMPLIANCE DRILL #1-What is Missing in Your Internal Controls? The Top 5 Most Critical Decisions to Get Right-From Artificial Intelligence to Advanced Data Analytics
1:00
Networking Luncheon
NEW In-House Executive Boardroom Luncheon (by invitation only)
2:00
NEW SFO Q&As
Lisa Osofsky Director UK Serious Fraud Office (SFO)
3:00
EXCLUSIVE SFO & DOJ ALUMNI PANEL
Former Prosecutors to Provide a Practical Commentary on Enforcement Developments and Key Takeaways from the SFO and the DOJ Q&As
3:45
NEW INTERVIEW WITH
Edward Hanover Chief Compliance Officer, FIFA
4:15
Afternoon Networking Break
Country Risk & Compliance Exchanges – Brazil
4:45
MAIN CONFERENCE ROOM & BREAKOUT BOARDROOM SESSIONS
MAIN ROOM BREAKOUT BOARDROOM SESSION #1 INTERNAL INVESTIGATIONS THINK TANK What’s Missing in Your Internal Investigations Programme? The Top 10 Most Critical Decisions NEW THE CHIEF COMPLIANCE OFFICER Candid Discussions on New Individual Enforcement Risks and the Evolving Compliance Function
5:45
The FCPA Year in Review: USDOJ and SEC Speak about Enforcement Trends and Priorities
USDOJ and SEC decision-makers will provide updates and insights on the latest significant developments including: Intersection between FCPA and AML, aggressive SEC liability theories, conspiracy and accomplice liability, selection of corporate monitors, individual enforcement. The interview will be followed by open Q & A session.
6:45
Conference Adjourns and Networking Cocktail Reception

Day Two | WEDNESDAY, 19 JUNE 2019

8:00
Registration & Welcome Coffee
8:45
Opening Remarks
9:00
SENIOR PROSECUTORS ROUND TABLE
The Reality of Anti-Corruption Investigations and Enforcement involving Global Companies
10:00
MAIN CONFERENCE ROOM & BREAKOUT BOARDROOM SESSIONS
MAIN ROOM BREAKOUT BOARDROOM SESSION #2 NEW A CONVERSATION WITH CFOs: How Business and Finance are Re-Evaluating and Quantifying Global Risk Factors and Compliance Priorities NEW THE “HUMAN” SIDE OF ABAC COMPLIANCE Dealing with Roadblocks in Embedding a Corporate Culture of Compliance and Sensitive Issues Affecting Employment and Dismissal Decisions
11:00
Afternoon Networking Break
Country Risk & Compliance Exchanges – Nigeria/Kenya
11:30
THE DEBATE
Is Enforcement Driving Compliance? “Aye” or “Nay”? An Interactive Debate on the Value of Anti-Corruption Enforcement and Effective Compliance Policies for Global Businesses
12:30
COMPLIANCE PROGRAMME BENCHMARKING – CASE STUDY ON BUDGETING, RESOURCING & ROI
1:30
Networking Luncheon
2:45
NEW INTERVIEW WITH
Dr. Klaus Moosmayer Chief Ethics Risk and Compliance Officer Member of the Executive Committee of Novartis (ECN)
3:15
MAIN CONFERENCE ROOM & BREAKOUT BOARDROOM SESSION
MAIN ROOM BREAKOUT BOARDROOM SESSION #3 NEW MULTI-JURISDICTIONAL COORDINATION IN ACTION: Defence Counsel Discuss the Newest Realities of Increased, Cross-Agency Information Sharing and Intensifying Risks of Follow-on Cases NEW COMPLIANCE DRILL 2: What’s Keeping You Up at Night? The Most Pressing Third Party and Counter Party Due Diligence Dilemmas
4:15
Morning Networking Break Country Risk & Compliance Exchanges – India
4:45
MAIN CONFERENCE ROOM & BREAKOUT BOARDROOM SESSION
MAIN ROOM NEW BREAKOUT BOARDROOM SESSION #4 TECH UNIVERSITY In-House Perspectives on Data Analytics, Due Diligence Reports, Selecting the Right Vendor and How Much to Spend NEW REAL-LIFE STORIES FROM THE GROUND – NIGERIA & KENYA Do’s and Don’ts when Conducting Internal Investigations in Nigeria and Kenya: The Perspective of Local Defence Lawyer Acting on Behalf of the Parent Company
5:45
Conference Concludes