События

30-я Международная конференция Foreing Corrupt Practice Act

18.11.2013 –

Это событие American Conference Institute имеет богатейшую историю проведения и может считаться одним из самых заметных массовых образовательных мероприятий в мировой индустрии. Форум по FCPA фактически является уникальнейшим местом для того, чтобы поближе рассмотреть профессионалов индустрии и высокопоставленных decision-makers из правительственных кругов. 
Посетите сайт Конференции для регистрации и возможности получения программы мероприятия. 


Сопредседатели Конференции

Почетный председатель:

Сьюзан Ринглер / Susan Ringler 
Вице-президент, Директор по Этике и Комплаенсу, 
Alcoa		Тимоти Дикинсон / Timothy L. Dickinson 
Партнер
Paul Hastings LLP		Гомер Моер мл. / Homer E. Moyer, Jr.
Партнер
Miller & Chevalier Chartered

Ключевые спикеры

Дж. Коул / James M. Cole 
Заместитель Генерального прокурора США
U.S. Department of Justice		Эндрю Цересни / Andrew J. Ceresney 
Директор Департамента исполнительных процедур
U.S. Securities and Exchange Commission		Никола Бонуччи / Nicola Bonucci
Директор по юридическим вопросам
OECD - Organisation for Economic Co-operation and Development (Paris)

Официальные лица, U.S. Government 

Кара Брокмаер / Kara N. Brockmeyer 
Начальник отдела FCPA, Департамент исполнительных процедур,
U.S. Securities and
Exchange Commission		Чарльз Дурос / Charles E. Duross 
Заместитель начальника отдела FCPA Уголовного департамента
U.S. Department of Justice		Джефри Нокс / Jeffrey Knox 
Начальник Управления по борьбе с мошенничеством Уголовного департамента 
U.S. Department of Justice		Кристина Нил / Christine E. Neal
Старший советник по расследованиям Департамента исполнительных процедур 
U.S. Securities and Exchange Commission		Трейси Прайс / Tracy L. Price
Помощник начальника отдела FCPA
Департамента исполнительных процедур  
U.S. Securities and Exchange Commission
Чарльз Кейн / Charles E. Cain
Заместитель начальника отдела FCPA, 
U.S. Securities and
Exchange Commission		Джейсон Джонс / Jason Jones 
Помощник начальника отдела FCPA Управления по борьбе с мошеничеством Уголовного департамента
U.S. Department of Justice		Джеймс Кукьос / James M. Koukios 
Помощник начальника Управления по борьбе с мошеничеством Уголовного департамента
U.S. Department of Justice		Мэтью Кэллер / Matthew S. Queler 
Помощник начальника Управления по борьбе с мошеничеством Уголовного департамента
U.S. Department of Justice

Участники и выступающие:

Larry J. Abston
Vice President, Corporate Audit
Anadarko Petroleum

Manny Alas
Partner, Forensic Services Practice
PwC LLP

Brian Baldrate
Senior Counsel, International
Raytheon

Raymond Banoun
Partner
Cadwalader, Wickersham & Taft LLP

Scott Baucum
Global Director, Business Conduct
Monsanto

Paul Berger
Partner
Debevoise & Plimpton LLP

Lina A. Braude
Partner
Baker & McKenzie LLP

Lanny A. Breuer
Partner
Covington & Burling LLP

Norman M. Brothers, Jr.
Vice President, Legal
UPS

Peter Burrell
Partner
Willkie Farr & Gallagher LLP

Patricia M. Byrne
Associate General Counsel,
International Compliance
BAE Systems

Nancy Cassidy
Executive Counsel
Textron

Parth Chanda
Senior Corporate Counsel,
Anti-Corruption Program Office Lead
Pfizer

Raja Chatterjee
Executive Director, Global Head,
Anti-Corruption Group
Morgan Stanley

Katherine Choo
Chief Investigative &
Anti-Corruption Counsel
General Electric

Peter B. Clark
Partner
Cadwalader, Wickersham & Taft LLP

Maryann Clifford
Group Ethics & 
Compliance Officer
BP

Amy J. Conway-Hatcher
Partner
Kaye Scholer LLP

R. Todd Cronan
Partner
Goodwin Proctor LLP

Wallace W. Dietz
Member
Bass, Berry & Sims PLC

Sarah DiLorenzo
Senior Counsel, Global Compliance
& Privacy
McDonald’s Corporation

Joshua Drew
Vice President Investigations
Hewlett-Packard Company

Jonathan Drimmer
Vice President,
Deputy General Counsel
Barrick Gold

Pascale Dubois
Suspension and Debarment Officer
The World Bank

Kathleen Edmond
Chief Ethics Officer
Best Buy

Gary Fair
Vice President of Corporate
Internal Audit
Johnson & Johnson

Richard Fenning
Chief Executive Officer
Control Risks

Fredric D. Firestone
Partner
McDermott Will & Emery

Alice S. Fisher
Partner
Latham & Watkins LLP

Suzanne Rich Folsom
SVP, General Counsel &
Chief Compliance Officer
Academi

Susan Frank
Chief Compliance Officer
AECOM

Paul V. Gerlach
Partner
Sidley Austin LLP

Rebecca (Riv) Goldman
Vice President, Commercial Law
Rockwell Automation

Holly J. Gregory
Partner
Weil, Gotshal & Manges LLP

Richard Grime
Partner
O’Melveny & Myers LLP

Anne E. Hardcastle
Anti-Corruption Compliance Attorney

Zachary J. Harmon
Partner
King & Spalding LLP

Matthew Heiman
Vice President, Chief Compliance & Ethics Officer
Tyco

Markus Heyer
Corporate Ethics and Compliance Officer
Panalpina Management Ltd.

Andy Hinton
Associate General Counsel and Chief Compliance Counsel
Google, Inc.

Brian R. Howe
Senior Corporate Counsel
Bristol-Myers Squibb

Carmina Hughes
Head, Global AML Compliance
TD Bank

William B. Jacobson
Vice President, Co-General Counsel, Chief Compliance Officer
Weatherford International

Si-Yeon Kim
Chief Compliance Officer
One Equity Partners

Eric Kraeutler
Partner
Morgan, Lewis & 
Bockius LLP

Kenneth Kurtz
Chief Executive Officer
Steele CIS

Eunice Lee
Vice President, 
Global Anti-Corruption
American Express

Lucinda A. Low
Partner
Steptoe & Johnson LLP

Carolyn Lindsey
Senior International Compliance Counsel
NBCUniversal

Jay G. Martin
Vice President, Chief Compliance Officer and Senior Deputy General Counsel
Baker Hughes

Mark F. Mendelsohn
Partner
Paul Weiss, Rifkind, Wharton
& Garrison

Joan E. Meyer
Partner
Baker & McKenzie LLP

Brian R. Michael
Vice President &
Deputy General Counsel
21st Century Fox
Group Chief Compliance Officer
Fox Networks Group

Kimberly A. Parker
Partner
Wilmer Cutler Pickering Hale
and Dorr LLP

James T. Parkinson
Partner
Buckley Sandler LLP

Mark A. Patton
Senior Counsel, Anti-Corruption
Regional Counsel, Non-U.S. Americas
The Boeing Company

John Pease
Senior Counsel
Teva Pharmaceuticals

Patrick Rappo
Partner
Steptoe & Johnson LLP

David Raskin
Partner
Clifford Chance LLP

William B. Sailer
Senior Vice President, Legal Counsel
Qualcomm

John J. Sardar
Chief Compliance Officer
Noble Energy

Erich T. Schwartz
Partner
Skadden, Arps, Slate,
Meagher & Flom LLP

Keith Shuffler
Senior Audit Manager
Transocean Offshore Deepwater
Drilling, Inc.

Michael R. Silverman
Counsel
Hughes Hubbard & Reed LLP

Richard Craig Smith
Partner
Norton Rose Fulbright LLP

Matthew L. Stennes
Principal Litigation Counsel
Government and Internal
Investigations
Medtronic, Inc.

Julia C. Symon
Director of Compliance
KBR

Linda Szymanski
Chief Ethics & Compliance Officer
Royal Dutch Shell

Karyl Van Tassel
Partner, Forensic Services Practice
PwC LLP

Linda Chatman Thomsen
Partner
Davis Polk Wardwell LLP

David Tiang
Partner
King & Wood Mallesons

Philip Urofsky
Partner
Shearman & Sterling LLP

Graham W. C. Vanhegan
Deputy General Counsel, Corporate and Chief Compliance Officer
ConocoPhillips Company

Wendy Wang 
Vice President and Associate General Counsel
Mary Kay Inc.

Glenn Ware
Partner, Forensic Services Practice
PwC LLP

F. Joseph Warin
Partner
Gibson Dunn & Crutcher LLP

Martin Weinstein
Partner
Willkie Farr & Gallagher LLP

Martin Weinstein
Partner
Willkie Farr & Gallagher LLP

Joe D. Whitley
Partner
Greenberg Traurig LLP

Samuel G. Williamson
Partner
Kirkland & Ellis LLP

Alexandra Wrage
President
TRACE International

Возврат к списку