Tag: ACI FCPA and Global Anti-Corruption Conference

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ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Ishan Nagpal

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Ishan Nagpal discusses his panel, “Creating a Single View of Compliance Risk: Leveraging AI to Connect Disparate Data Sources, Identify Emerging Risks, and Strengthen Compliance Oversight.” Some of the issues he discusses in this podcast and his panel presentation are:

  • Building a best-in-class compliance program in 2027.
  • Developing scalable infrastructures.
  • Hearing from regulators about incorporating Administration priorities into your compliance program.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

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ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series: Cartels, TCOs and the New Corruption Risk Landscape

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, we discuss the panel, “Cartels, TCOs, and the New Corruption Risk Landscape: Rethinking Corporate Compliance in an Era of Evolving Threats.” Some of the issues discussed in this podcast and the panel presentation are:

  • The panel features Didier Lavion, Gerald Moody, John Richter, and Clayton Solomon and is moderated by Veronica Yepez.
  • How the Administration’s focus on cartels and TCOs is reshaping corruption risks and assessments.
  • How to distinguish between corruption red flags and cartel/TCO and FTO risks.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

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ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Investigations in High Risk and High-Complexity Jurisdictions

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, we discuss an upcoming panel: “Investigating Corruption in High-Risk and High-Complexity Jurisdictions: Navigating Data Restrictions, Beneficial Ownership Challenges, and Cross-Border Cooperation.”

The session features an expert faculty line-up, including Ben Curtis (Partner at McDermott Will & Schulte LLP), Daniel Meyers (President of Consulting & Information Governance at TransPerfect), and Maya Song (Partner at Ropes & Gray LLP).

Some of the key issues explored in this podcast and upcoming panel presentation include:

  • High-Risk vs. High-Complexity: Why compliance teams routinely plan for high-risk jurisdictions but rarely adapt their frameworks for High-Complexity markets where local transparency is severely limited.
  • Cross-Border Navigation: Practical strategies to successfully navigate strict data privacy barriers, decipher ultimate beneficial ownership (UBO) structures, and maintain safe visibility alongside international partners during a multi-jurisdictional investigation.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

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ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, A Unified CEP

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, we discuss the panel, “The Unified CEP in Action: Key Takeaways from One Year of the DOJ’s New Corporate Enforcement Framework.” Some of the issues we discuss in this podcast and panel presentation are:

  • The panel features Mark Mendelsohn, Edward O’Callaghan, Sonali Patel, and moderator Martin Weinstein.
  • It will take a deep dive into the DOJ’s new department-wide Corporate Enforcement Policy (CEP).
  • You will learn how to assess your investigations and voluntary self-disclosure (VSD) policies in light of recent DOJ actions.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

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ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Zoe Poulson

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Zoe Poulson discusses her panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations.” Some of the issues she discusses in this podcast and her panel presentation are:

  • How to manage compliance in an era of great change?
  • How compliance can help prevent Fraud, Waste and Abuse.
  • Securing key senior management support for compliance initiatives.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Dr. Hemma Lomax

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Dr. Hemma Lomax discusses her panel, “Global Anti-Corruption Risk Assessment Masterclass: Building a Best-in-Class Risk-Based Compliance Program for 2027 and Creating a Single View of Compliance Risk: Leveraging AI to Connect Disparate Data Sources, Identify Emerging Risks, and Strengthen Compliance Oversight.” Some of the issues she discusses in this podcast and her panel presentation are:

  • Building a best-in-class compliance program in 2027
  • Keeping abreast of and using cutting-edge tech for your compliance program.
  • Incorporating emerging risks and Administration priorities into your program.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

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FCPA Compliance Report

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Ibie Falcusan

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses his panel, “The New Risk-Realities of Operating in China: Updating Your Playbook Amid New Anti-Bribery Rules, Enforcement Trends, and Cross-Border Risk” Some of the issues she discusses in this podcast and her panel presentation are:

  • What’s going on in and with China around ABC?
  • Hidden corruption with intermediaries, brokers and 3rd parties.
  • Emerging risks such as volume based contracting.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
FCPA Compliance Report

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Anik Shah

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses his panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations.” Some of the issues he discusses in this podcast and his panel presentation are:

  • What happens to compliance when the regulators change their focus?
  • Fraud, Waste, and Abuse are 3 different problems, but compliance can help prevent all 3.
  • Securing key Board support for compliance initiatives.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Daniel Sibille

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Daniel Sibille discusses his panel, “The Next Generation of Risk in Brazil: Third Parties, Intermediaries, Public Procurement, Cartels, and Beyond.” Some of the issues he discusses in this podcast and his presentation are:

  • How do you design and implement solutions in this dynamic geopolitical environment?
  • What emerging compliance risks are in Brazil and across Latin America?
  • Learn DOJ expectations for compliance programs and exchange practices with peers across the region.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Lamia Matta

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Lamia Matta discusses his panel, “The Compliance Crisis Simulation: Managing a High-Pressure Global Bribery Investigation From Allegation to Resolution” Some of the issues she discusses in this podcast and her presentation are:

  • Her workshop will be a compliance crisis simulation in which the audience acts as the response team managing a fast-moving global bribery investigation using live polling as new facts, data leaks, and regulator threats emerge, including privacy-law constraints in Europe or China and communications challenges from media leaks.
  • Matta hopes to hear from enforcement officials and benchmark with peers on cooperation, self-disclosure, and practical compliance challenges.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.