Protiviti to Host FCPA and Anti-Kleptocracy Conference in New York

WHAT:

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.

WHO:

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.

Sessions and speakers include: (subject to change)

"FBI and DOJ: Where we are Today and the Road Ahead"

Speakers:

William McMurry, Supervisory Special Agent, FBI, FCPA Squad, New York City

Laura Perkins, Assistant Chief, FCPA Unit, Fraud Section, U.S. Department of Justice, Washington, DC

"DOJ's New Pilot Program and Current Enforcement Trends"

Speakers:

Jacquelyn Kasulis, Assistant U.S. Attorney, United States Attorney's Office, Eastern District of New York, Business and Securities Fraud Section

Laura Perkins, DOJ

William McMurry, FBI

Robert Hennigan, Associate Director, Protiviti Forensic ‑ moderator

"FCPA Compliance Success Stories"

Speakers:

Raja Chatterjee, Chief Risk Officer, Tishman Speyer (former Global Head of Anti-Corruption, Morgan Stanley)

Chuck Duross, Partner, Global Lead, Anti-Corruption Practice, Morrison Foerster (former Chief Fraud Section, DOJ)

Matt Tanzer, Associate General Counsel, Tyco

Pamela Verick, Director, Protiviti Forensic ‑ moderator

"Dark Money – An Analysis of the Panama Papers and the Implications on Compliance Programs"

Speakers:

Daryl Kreml, Compliance Officer, Biogen

Billy Gouveia, Managing Director, Incident Response and Anti-Cyber Crime, Protiviti

Chuck Duross, Morrison Foerster

Peter Grupe, Director, Protiviti Forensic ‑ moderator

"Necessary Evils – Bringing Existing Third Parties into Alignment with Your Compliance Program"

Speakers:

Scott Moritz, Managing Director & Group Lead, Protiviti Forensic

Diane Walker, Director, Protiviti Forensic ‑ moderator

Note: additional subject-matter experts from the FCPA and compliance communities may be added to the speaker roster.

WHEN:

Friday, May 13, 2016    

8:00 a.m. – 4:00 p.m. EDT

WHERE:

Convene Conference Center

810 Seventh Ave (52^nd and 53^rd)

New York, NY 10019

(646) 854.7949

AGENDA:

8:00 - 9:30 a.m. – Registration/breakfast/networking

9:30 - 11:45 a.m. ‑ Presentations and panel discussions

11:45 a.m. - 12:30 p.m. ‑ Lunch and networking

12:30 - 3:15 p.m. ‑ Presentations and panel discussions

3:15 p.m. - 4:00 p.m. – Coffee and networking

HOW:

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:

Media: please email Kathy Keller, Director, Public Relations, at [email protected]

Compliance professionals: please e-mail Lark Scheierman, Director, Marketing, at [email protected].