FCPA: Managing Internal and Government Investigations of FCPA Matters
January 28-29, 2009 · The Westin Tysons Corner, Falls Church, VA


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Conference Day Two: Thursday, January 29, 2009

8:00 Registration & Coffee

8:50 Chairman’s Opening Remarks

9:00 Closing The Investigation And Repairing Your Compliance Program: The Siemens Example

  • Updating your compliance program in accordance with government settlement
  • Assessing the existing weaknesses in your program
  • Making your case to the government
  • Promoting the company’s interests in settlement negotiations
  • Making the necessary repairs to your existing program
  • Ensuring conformity to the settlement agreement

Joel Kirsch
Vice President, Chief Compliance Officer & Associate General Counsel
Siemens Corporation

9:45 The Anti-Bribery Provisions: What Is Really Permissible As Gifts And Entertainment

  • Update on foreign anti-bribery laws to be in compliance with the FCPA – global overview
  • What is the reality of it
  • Identifying what is permissible as gifts and entertainment for foreign officials

Jay G. Martin
Vice President, Chief Compliance Officer, Senior Deputy General Counsel
Baker Hughes

10:30 Networking & Coffee Break

10:45 Dealing With The Appointment Of A Special Monitor

  • Understanding the growth of monitorships as a remedy
  • Identifying who is best suited to serve as the neutral party
  • Comprehending the function of the special monitor
  • Working with the neutral to further the company’s compliance goals

Alfredo Avila
Assistant General Counsel
Monsanto Company

11:45 Special FCPA Considerations In Mergers And Acquisitions

  • Getting a complete picture of what you’re buying
  • Determining the appropriate level of due diligence
  • Dealing with investigations and foreign governments when potential FCPA issues are discovered at the last minute
  • Monitoring the due diligence done by outside counsel
  • Integrating your compliance program
  • Using a due diligence checklist prior to acquisition
  • Additional considerations when conducting due diligence after the target is obtained
  • Working with outside M&A counsel to avoid unnecessary surprises
Stephen Donovan
Chief Counsel
International Paper
Robert Weiner
Director
BDO Consulting

12:30 Luncheon For Speakers & Delegates

12:30 End Of Main Conference

[ Register Now] · [ Next: Workshops: Thursday, January 29, 2009 ]

 

 
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