Day 1 - Tuesday, January 27, 2015

7:30
Registration Begins and Continental Breakfast
8:30
Co-Chairs’ Opening Remarks
8:45
How to Update Anti-Corruption Programs in Response to Global Enforcement Convergence – and the Strategies You Should Consider for 2015
9:45
Focus on Mexico Energy Reform and Corruption Landscape: How to Access New Business Opportunities in Energy Market Amid Heightened FCPA Risks
10:45
Networking Break
11:00
Minimizing Corruption Risks during the Bid and Tender Process: Key Pitfalls to Avoid When Entering a New Market
11:45
Practical Case Studies on Third Party Monitoring: How to Determine the Right Approach For Complex Third Party Audit Issues
12:45
Networking Lunch
2:00
Breakout Sessions: TRACK 1: Responding to the Headlines: Proactive Strategies When Your Contractor, Supplier or Business Partner is Under Investigation
3:00
Networking Break
3:15
Breakout Sessions: TRACK 1: Practical Review of the Legal Hot Button FCPA Issues Affecting Global Anti-Corruption Programs
4:15
Breakout Session: TRACK 1: Hide and Seek: How to Detect Illegal Payments Hidden or Concealed in Your Company’s Books and Records
5:15
Champagne Roundtables – 1)Extractive Industries 2) Technology 3) Consumer Goods and Retail 4) Life Science and Healthcare 5) Transportation/Logistics 6) Other
6:15
End of Day One

Day 2 - Wednesday, January 28, 2015

8:30
Co-Chairs’ Opening Remarks
8:35
What Government Expects to See in Your Anti-Corruption Compliance Program
9:20
Case Studies in Using Data Analytics: How to Effectively Manage the Monitoring Process and Ensure a Consistent Methodology Globally
10:15
Networking Break
10:30
Whistleblower Profiles: How to Respond to Explosion of Claims That Create Excessive Demands on Legal, Compliance and Human Resources
11:15
Watch Out for Data Landmines: Data Privacy Restrictions that Affect Your Investigative and Due Diligence Process
12:00
Internal Investigations: How to Make the Proper Assessment of a Claim and Assign Appropriate Budget and Resources
1:00
Networking Lunch
2:15
Beware of Slush Funds: How to Take a Fresh Look at Your Marketing, Promotion and Sales Expenses for Potential FCPA Violations
3:00
Focus on Bribery Risks in Africa: Where Multinationals Are Most at Risk and Strategies to Obtain the Necessary Data on Your Third Parties
3:45
Afternoon Break
4:00
How to Meet Evolving Extractive Industry Dodd/Frank and EITI Anti-Bribery Reporting Requirements
4:45
Co-Chairs Closing Remarks and Conference Ends