Conferences and Speeches

ACI's 40th International Conference on the Foreign Corrupt Practices Act

Tuesday, November 28, 2023 {ml-event-to} Thursday, November 30, 2023

White collar partners Sandra Moser and John Pease will speak at the American Conference Institute’s (ACI’s) 40th International Conference on the Foreign Corrupt Practices Act (FCPA). This flagship event, widely regarded as the premier anti-corruption conference, provides a unique opportunity to hear from senior US and international government officials, highly regarded corporate executives, and leading outside counsel in the anti-corruption community.

John will speak on the panel Track 2: A New Era of Self-Disclosure and Cooperation Credit – and Your Risk Calculus: What Constitutes Immediate Self-Disclosure, and What are the Enhanced Benefits for Full Cooperation? on Wednesday, November 29, at 2:40 pm ET.

Topics will include:

  • Perspectives on what is “immediate”—and what is not
  • Analyzing recent US Department of Justice (DOJ) enforcement actions and announcements that define immediate and extraordinary cooperation
  • When to involve outside counsel
  • The finer points of effective communication with prosecutors
  • Benefits that may be available when a company does not self-disclose, but does fully cooperate and timely and appropriately remediates

Sandra will be conducting a Special Interview with Glenn Leon, Chief of Fraud Section for the DOJ, on Thursday, November 30, at 2:15 pm ET.

Watch Sandra discuss cooperation credit with ACI Insight roundtable guests Katherine Choo, General Electric Company Vice President and Chief Counsel, Global Investigations, and David Last, a partner of Cleary Gottlieb.

CLE credit: See event website for more information.