WHAT:
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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.
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WHO:
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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.
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Sessions and speakers
include: (subject to change)
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"FBI and DOJ: Where
we are Today and the Road
Ahead"
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Speakers:
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William
McMurry, Supervisory Special Agent,
FBI, FCPA Squad, New York City
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Laura
Perkins, Assistant Chief, FCPA Unit,
Fraud Section, U.S. Department of Justice, Washington,
DC
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"DOJ's New Pilot
Program and Current Enforcement Trends"
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Speakers:
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Jacquelyn
Kasulis, Assistant U.S. Attorney,
United States Attorney's Office, Eastern District of New York,
Business and Securities Fraud Section
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Laura Perkins,
DOJ
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William
McMurry, FBI
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Robert
Hennigan, Associate Director,
Protiviti Forensic ‑ moderator
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"FCPA Compliance
Success Stories"
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Speakers:
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Raja
Chatterjee, Chief Risk Officer, Tishman Speyer (former
Global Head of
Anti-Corruption, Morgan
Stanley)
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Chuck
Duross, Partner, Global Lead, Anti-Corruption Practice,
Morrison Foerster (former Chief Fraud Section,
DOJ)
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Matt
Tanzer, Associate General Counsel, Tyco
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Pamela
Verick, Director, Protiviti Forensic
‑ moderator
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"Dark Money – An
Analysis of the Panama Papers and the Implications on Compliance
Programs"
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Speakers:
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Daryl
Kreml, Compliance Officer, Biogen
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Billy
Gouveia, Managing Director, Incident Response and Anti-Cyber
Crime, Protiviti
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Chuck Duross,
Morrison Foerster
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Peter
Grupe, Director, Protiviti
Forensic ‑ moderator
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"Necessary Evils –
Bringing Existing Third Parties into Alignment with Your Compliance
Program"
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Speakers:
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Scott
Moritz, Managing Director & Group
Lead, Protiviti Forensic
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Diane
Walker, Director, Protiviti Forensic
‑ moderator
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Note: additional
subject-matter experts from the FCPA and compliance communities may
be added to the speaker roster.
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WHEN:
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Friday, May 13, 2016
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8:00 a.m. – 4:00 p.m.
EDT
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WHERE:
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Convene Conference Center
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810 Seventh Ave
(52nd and 53rd)
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New York, NY
10019
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(646) 854.7949
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AGENDA:
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8:00 - 9:30 a.m. –
Registration/breakfast/networking
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9:30 - 11:45 a.m. ‑
Presentations and panel discussions
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11:45 a.m. - 12:30
p.m. ‑ Lunch and networking
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12:30 - 3:15 p.m. ‑
Presentations and panel discussions
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3:15 p.m. - 4:00 p.m.
– Coffee and networking
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HOW:
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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:
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Media: please email Kathy Keller, Director, Public
Relations, at kathy.keller@protiviti.com
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Compliance
professionals: please e-mail Lark
Scheierman, Director, Marketing, at lark.scheierman@protiviti.com.
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