Protiviti to Host FCPA and Anti-Kleptocracy Conference in New York

MENLO PARK, Calif., May 11, 2016 /PRNewswire/ --

WHAT:	Protiviti (www.protiviti.com), a global consulting firm, will host an FCPA (Foreign Corrupt Practices Act) and Anti-Kleptocracy conference featuring the head of the New York FBI's FCPA and Anti-Kleptocracy Squad and officials from the Department of Justice FCPA Unit along with attorneys and experts in fraud investigation and regulatory compliance.
WHO:	Speakers include some of the most respected authorities on the FCPA, international financial crimes and compliance issues. Their expertise encompasses recent watershed issues such as the Panama Papers leak, the Unaoil case and the DOJ announcement regarding the FCPA Pilot program.
	Sessions and speakers include: (subject to change)
	"FBI and DOJ: Where we are Today and the Road Ahead"
	Speakers:
	William McMurry, Supervisory Special Agent, FBI, FCPA Squad, New York City
	Laura Perkins, Assistant Chief, FCPA Unit, Fraud Section, U.S. Department of Justice, Washington, DC
	"DOJ's New Pilot Program and Current Enforcement Trends"
	Speakers:
	Jacquelyn Kasulis, Assistant U.S. Attorney, United States Attorney's Office, Eastern District of New York, Business and Securities Fraud Section
	Laura Perkins, DOJ
	William McMurry, FBI
	Robert Hennigan, Associate Director, Protiviti Forensic ‑ moderator
	"FCPA Compliance Success Stories"
	Speakers:
	Raja Chatterjee, Chief Risk Officer, Tishman Speyer (former Global Head of Anti-Corruption, Morgan Stanley)
	Chuck Duross, Partner, Global Lead, Anti-Corruption Practice, Morrison Foerster (former Chief Fraud Section, DOJ)
	Matt Tanzer, Associate General Counsel, Tyco
	Pamela Verick, Director, Protiviti Forensic ‑ moderator
	"Dark Money – An Analysis of the Panama Papers and the Implications on Compliance Programs"
	Speakers:
	Daryl Kreml, Compliance Officer, Biogen
	Billy Gouveia, Managing Director, Incident Response and Anti-Cyber Crime, Protiviti
	Chuck Duross, Morrison Foerster
	Peter Grupe, Director, Protiviti Forensic ‑ moderator
	"Necessary Evils – Bringing Existing Third Parties into Alignment with Your Compliance Program"
	Speakers:
	Scott Moritz, Managing Director & Group Lead, Protiviti Forensic
	Diane Walker, Director, Protiviti Forensic ‑ moderator
	Note: additional subject-matter experts from the FCPA and compliance communities may be added to the speaker roster.
WHEN:	Friday, May 13, 2016
	8:00 a.m. – 4:00 p.m. EDT
WHERE:	Convene Conference Center
	810 Seventh Ave (52nd and 53rd)
	New York, NY 10019
	[phone]
AGENDA:	8:00 - 9:30 a.m. – Registration/breakfast/networking
	9:30 - 11:45 a.m. ‑ Presentations and panel discussions
	11:45 a.m. - 12:30 p.m. ‑ Lunch and networking
	12:30 - 3:15 p.m. ‑ Presentations and panel discussions
	3:15 p.m. - 4:00 p.m. – Coffee and networking
HOW:	Seating is limited. Breakfast and lunch will be provided by Protiviti. Five CPE credits will be given to qualifying participants. There is no cost to attend. RSVPs required:
	Media: please email Kathy Keller, Director, Public Relations, at [e-mail]
	Compliance professionals: please e-mail Lark Scheierman, Director, Marketing, at [e-mail].

Protiviti 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: www.learningmarket.org.

For questions regarding our CPE program or for information regarding our administrative policies such as complaint and cancellation, please contact [e-mail].

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SOURCE Protiviti

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