International Conference on the FCPA
National Harbor, MD 20745
Event summary
Cooley is sponsoring the International Conference on the FCPA (Foreign Corrupt Practices Act) – the premier global anti-corruption community event designed exclusively for legal and compliance professionals. More than 800 cross-industry practitioners in the FCPA space will gather for two days of in-depth discussions and benchmarking on risk management, compliance, investigations, ethics, and enforcement. In addition to extensive networking opportunities, the conference will offer invaluable insights to enhance attendees’ skill sets and maximize the success of their compliance programs.
Featured agenda item
Thursday, December 5, 2024 | 3:45 pm EST
The Convergence of FCPA, AML and Economic Sanctions: Adjusting Your Compliance Strategy to Address the Growing Overlap Between Corporate Crime, Geopolitical Risk and National Security
Cooley partner Daniel Grooms will join a panel of thought leaders to discuss critical topics, including:
- Leveraging internal resources to strengthen compliance programs for FCPA, anti-money laundering (AML), national security and economic sanctions.
- Navigating the effects that heightened sanctions enforcement will have on FCPA enforcement.
- Managing the increasing overlap between national security and corporate crime, including money laundering to evade sanctions, terrorist financing and cybercrime.
- Examining proposed measures aimed at enhancing US cooperation with international partners in recovering assets associated with foreign corruption, sanctions and money laundering.
- Exploring the rising collaboration among diverse enforcement agencies, and the larger influence on the enforcement environment.
For more information, please email Kelsey O’Connell.
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