[Event] ACI’s 38th International Conference on the Foreign Corrupt Practices Act (FCPA)

December 1st - 2nd
National Harbor, MD
American Conference Institute (ACI)
Contact
December 1st - 2nd, 2021
7:30 AM - 5:00 PM EST
Gaylord National Resort & Convention Center
201 Waterfront Street
National Harbor, MD 20745-1135

Or call 888-224-2480 for fastest service.

You can save an extra 10% off the current rate by using code D10-999-JDS22.

The Annual Gathering for the FCPA & Anti-Corruption Community!

ACI’s 38th International Conference on the FCPA is returning IN-PERSON to Gaylord National Resort & Convention Center, Washington, DC on December 1 – 2, 2021.

Book with confidence!

Register and pay to lock in your early rate and be eligible for a full refund until November 20.

Re-connect in-person at the premier gathering of government, in-house legal and compliance professionals, and outside counsel and advisors.

KEYNOTE SPEAKERS

Speaker Name

Lisa Monaco

Deputy Attorney General

U.S. Department of Justice

Speaker Name

Lisa Osofsky

Director

Serious Fraud Office (UK)

2021 GOVERNMENT SPEAKER FACULTY

Speaker Name

Gurbir Grewal

Director, Division of Enforcement

U.S. Securities and Exchange Commission

Speaker Name

Charles Cain

Chief, FCPA Unit, Division of Enforcement

U.S. Securities and Exchange Commission

Speaker Name

David Last

Acting Chief, FCPA Unit

U.S. Department of Justice

Jeffrey Coleman

Unit Chief, International Corruption Unit

Federal Bureau of Investigation

Derek Ettinger

Assistant Chief, FCPA Unit, Fraud Section

U.S. Department of Justice

Speaker Name

Joe Beemsterboer

Acting Chief, Fraud Section

U.S. Department of Justice

Joshua W. DeLay

Special Agent, Program Manager, Department of Justice Liaison, Illicit Finance & Proceeds of Crime Unit

Homeland Security Investigations

Speaker Name

Gerald Moody

Assistant Chief, FCPA Unit, Fraud Section

U.S. Department of Justice

Speaker Name

Lorinda Laryea

Assistant Chief, FCPA Unit

Fraud Section, Criminal Division

U.S. Department of Justice

 

Check Out the FULL Agenda and Speaker Line-Up

 

Network with Senior Decision Makers

IN-HOUSE INVESTIGATIONS & COMPLIANCE COUNSEL, GENERAL COUNSEL, CHIEF LEGAL OFFICER

CHIEF COMPLIANCE OFFICER, VP/DIRECTOR – ANTI-CORRUPTION, COMPLIANCE & ETHICS

PARTNERS FROM LAW, INVESTIGATIONS AND ACCOUNTING FIRMS

2021 FEATURES

DOJ and SEC

Year In Review

U.S. Government

Town Hall

Updates from International Authorities

View all Featured Session Formats

Save an extra 10% off the conference by using code D10-999-JDS22.

*Discount is valid for new registrations only and it’s not applicable for workshops.

PRESENTED BY:

American Conference Institute (ACI)
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