30th Annual Conference on the Foreign Corrupt Practices Act


Monday, November 18, 2013 - Wednesday, November 20, 2013


James M. Cole, deputy attorney general, U.S. Department of Justice; Andrew J. Ceresney, co-director, Division of Enforcement, U.S. Securities and Exchange Commission; Nicola Bonucci, director for Legal Affairs OECD - Organisation for Economic Co-operation; Jeffrey Knox, chief, Fraud Section Criminal Division U.S. Department of Justice; Peter Burrell, Willkie Farr & Gallagher LLP; Todd Cronan, Goodwin Proctor LLP; Holly J. Gregory, Weil, Gotshal & Manges LLP; Zachary J. Harmon, King & Spalding LLP


Gaylord National Resort
201 Waterfront Street
National Harbor, MD 20745
United States




day one 9 am-5 pm, day two 8:45 am-6:05 pm, day three 8:30 am-5:30 pm

CLE Credits:

up to 20 hrs

This year the FCPA conference marks its 30th year anniversary and features senior representatives of the U.S. Department of Justice and the Securities and Exchange Commission, in-house and outside counsel, international organizations, investigators, and financial experts. They will discuss managing anti-corruption risk and responding effectively when problems are identified.

The topics to be explored are: An Inside Look at FCPA Accounting: What Every Compliance Executive and Attorney Needs to Know about the Books and Records Provision of the FCPA and Internal Controls That Can Withstand SEC Scrutiny; Creating an Ethical Culture: How to Create and Maintain Employee Engagement at All Levels of your Organization; The Anti-Corruption Year in Review: The US DOJ and SEC Discuss FCPA Enforcement Priorities, Cross-Border Collaboration and the Significant Cases of 2013; and a keynote address by James M. Cole, deputy attorney general of the United States U.S. Department of Justice.


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