Momentum Event Group

The Global Anti-Corruption Congress
March 20-21 2014   Add To Calendar

The Global Anti-Corruption Congress

The Preeminent FCPA Enforcement and Compliance Benchmarking Event

The Essential Legal, Regulatory and Compliance Event for Global Corporations Seeking to Remain Compliant with the Ever Changing International Anti-Corruption & Anti-Bribery Landscape.

Speaker Faculty

  • Hiperos
    Marie-Charlotte Patterson, Vice President of Corporate Marketing

  • Center of Strategic and International Studies
    Stuart Bowen, Senior Advisor

  • U.S. Securities and Exchange Commission
    Charles Cain, Deputy Chief, FCPA Unit

  • The AES Corporation
    Peter Jaffe, Chief Ethics and Compliance Officer

  • African Peer Review Mechanism, Panel of Eminent Personalities
    Akere Muna, Chairperson

  • Gibson, Dunn & Crutcher LLP
    Michael Diamant, Partner

  • Bass, Berry & Sims
    John Kelly, Managing Partner

  • Deloitte & Touche LLP
    Keith Darcy, Senior Advisor

  • The Network
    Julie Moriarty, General Manager, Training and Communications Strategy

  • Veracity
    Steven Fox, Chief Executive Officer

  • Cravath, Swaine & Moore LLP
    Benjamin Gruenstein, Partner

  • Google Inc.
    Therese Lee, Global Ethics and Compliance Counsel

  • U.S. Department of Justice
    Jeffrey H. Knox, Chief Fraud Section, Criminal Division

  • NBCUniversal Media LLC
    Lisa Stewart Hughes, Vice President & Deputy Chief Compliance Officer

  • Ingram Micro
    Bruno Grandguillotte, VP, Chief Compliance Officer

  • Fox Networks Group
    Brian R. Michael, Vice President & Deputy General Counsel,Group Chief Compliance Officer

  • Morvillo LLP
    Stuart Pierson, Counsel

  • American Express
    Eunice Lee, Vice President, Global Anti-Corruption

  • Gibson, Dunn & Crutcher
    Kelly Austin, Partner

  • Winston & Strawn
    Justin McClelland, Partner

  • Sheppard Mullin Richter & Hampton LLP
    Thad McBride, Partner

  • Miller & Chevalier
    David Resnicoff, Partner

  • Catelas
    Eddie Cogan, CEO and founder

  • European Investment Bank
    Luigi LaMarca, Policy Advisor/Inspectorate General

  • Hiperos
    Greg Dickinson, Chief Executive Officer

  • Marathon Oil Company
    Steven G. Gyeszly, Senior Attorney

  • Paul Hastings
    Nathaniel Edmonds, Partner

  • TRACE International, Inc.
    Eileen Radford, Director, Advisory Services

  • Orrick, Herrington & Sutcliffe LLP
    William B. Jacobson, Partner

  • Marval, O'Farrell & Mairal
    Pedro Serrano Espelta, Partner

  • Baker & McKenzie LLP
    Reagan Demas, Partner

  • Cravath, Swaine & Moore LLP
    John D. Buretta, Partner

  • Deloitte Financial Advisory Services LLP
    Michele Cross, Principal

  • The World Bank
    Pascale Helene Dubois, Suspension and Debarment Officer

  • U.S. Department of Justice
    Mythili Raman, Acting Assistant Attorney General, Criminal Division

  • Inter-American Development Bank
    Juan Ronderos, Sanctions Case Officer

  • Hewlett-Packard Company
    Gwen Romack, Ethics, Anti-Corruption & U.S. PS Compliance Director, Ethics & Compliance Office, Office of the General Counsel

  • Oracle Legal Department
    Mary E. Doyle, Vice President Legal, Global Chief Compliance and Ethics Office


Read Full Agenda

“By the end of the fiscal year, the agency obtained total penalties and disgorgements of $3.4 billion, an increase from the $3.1 billion awarded the year before.” Securities and Exchange Commission, 2013 Agency Financial Report

Click here to learn more about CPE/CLE Accreditation

Momentum is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.learningmarket.org

The recommended subject areas for this program are: Business Law, Business Law Management, Behavioral Ethics, Communications and Regulatory Ethics. Recommended CPE credits: 11. There are no prerequisites for this course and advance preparation is not required. The program level for this event is overview. This program is a Group/Live Offering.

Momentum is proud to announce the addition of a brand new “spotlight” session at the 2nd Annual Global Anti-Corruption Congress taking place on March 20-21 in Washington, DC entitled, “The Iraqi Reconstruction Experience – Firsthand Insights on Battling Corruption in a High Risk Jurisdiction” presented by Mr. Stuart Bowen, Senior Advisor at the Center of Strategic and International Studies and Former Special Inspector General for Iraq Reconstruction (January 2004-October 2013).

During this special address hear from Mr. Bowen as he shares a behind the scenes look at corruption in Iraq and provides an on-the-ground account of what lessons the anti-corruption community can learn for stemming bribery and promoting compliance in an evolving, high risk market.

Prior to serving as the Special Inspector General for Iraq Reconstruction, Mr. Bowen worked at the White House as Deputy Assistant to the President and Special Assistant to the President and Associate Counsel from 2001-2003.

In addition, join leading compliance officers and anti-corruption experts as they share best-in-class strategies for tightening your existing controls and ensuring your operations and procedures are prepared for increased government scrutiny. Explore the viable action plans top companies have launched to ensure compliance both in the US and overseas and uncover invaluable tools and resources for strengthening your current anti-corruption practices to exceed DoJ and SEC expectations.

Experience what so many of your peers have already found to be the most valuable, interactive and richest learning event focused specifically on addressing FCPA compliance issues as you benefit from increased one-on-one networking during new interactive working group and roundtable discussions on:

  • Next Level Anti-Corruption Compliance and Bribery Prevention Strategies for Multi-National Companies
  • Expert Strategies and Practical Tips for Designing and Testing a Successful Global Compliance Program
  • Effectively Communicating with your Board: Perspectives from the Board and General Counsel for Improving Relations and Strengthening Compliance Practices
  • Testing Your Corporate Gifts, Entertainment and Hospitality IQ
  • Real Life Lessons Learned for Overcoming Key Third Party Challenges in High Risk Jurisdictions
  • Advanced Compliance Strategies for Keeping Pace with New and Emerging Corruption and Bribery Legislation in Asia, Africa and South America

New to the Program and by popular demand – take part in a 90 minute mock scenario—FCPA Compliance Health Check and brainstorm with your in-house peers as you sit around the table and explore how to effectively issue spot potential points for FCPA enforcement exposure in your company’s current compliance program.

Sit side by side with those who are shaping the next level of anti-corruption compliance best practices as you hear from senior legal counsel and compliance officers from such industry-leading companies as HP, NBC Universal Media, Fox Networks Group, Ingram Micro, American Express, Weatherford, Pfizer, FedEx, Academi, Marathon Oil, AECOM and many others.

Reserve your space and be a part of the one anti-corruption compliance event where every attendee has the opportunity to speak one-on-one with your fellow peers and gain best practices for how to ensure your company remains one step ahead of becoming the next big enforcement headline.


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The Global Anti-Corruption Congress

March 20-21 2014, The Monaco

The Essential Legal, Regulatory and Compliance Event for Global Corporations Seeking to Remain Compliant with the Ever Changing International Anti-Corruption & Anti-Bribery Landscape.

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