Join us
Join us Thursday April 26th at the Hyatt Regency San Francisco for a comprehensive look at Strategies to keep your company compliant.
CLE credit pending
Agenda
9:00am - Ryan Morgan AML/CA, CCEP WorldCompliance opening remarks
9:05am to 10:30am - Tom Fox, TFoxlaw.Com presents
Aon-cross-border international enforcement is here.
BizJet-early self-disclosure and extraordinary cooperation are keys to a
substantial reduction in monetary fine.
Smith and Nephew-an agent by any other name is an agent
10:30am – Coffee break
10:45am to 11:45 – Michael Volkov, Mayer Brown Partner presents
Anti-Corruption Compliance: Protecting your Company from Enforcement
11:45am to 12:00 – Ryan Morgan AML/CA, CCEP WorldCompliance presents case study
12:00 – Closing comments
About WorldCompliance
WorldCompliance empowers you to identify corrupt Foreign Officials and State Owned Enterprises within your business network. Our Global Foreign Official List contains more than 500,000 detailed profiles of State Owned Enterprises, their executives, shareholders and board members. With more than 2000 customers in more than 140 countries, WorldCompliance is the premier information provider for compliance with the FCPA and UK Bribery Act.
World Mplus, our proprietary Account Opening Screening Software allows you to perform initial Third Party Due Diligence, and with the click of a button submit information for automatic and continuous monitoring. World Mplus is the most innovative approach for vetting agents and distributors.
Mitigate the risk of engaging with a corrupt Third Party by simply entering the name of the business partner into our web-based interface; receive a printable, audit-proof report of the entity you are dealing with, and flag them for continuous monitoring. World Mplus alerts you if new information links your agent to a higher corruption risk, potentially endangering your organization.
YOUR SPEAKERS
Thomas R. Fox
General Counsel / Chief Compliance OfficerClient-focused, innovative attorney, with expertise in contracts, corporate law, international law, compliance, and small business affairs for major Fortune 500 corporations, such as Halliburton, Smith and Wesson, Exxon, Tesoro, and Texaco, as well as small and solo business owners.
Thomas built an international reputation as the “Nuts and Bolts” compliance expert. He successfully managed legal involvement in cases using social media and blogging to educate the public. He is noted for providing superior and the most responsive legal services for the greatest value. He is a resourceful negotiator, with high integrity and good judgment who can provide direction and credible legal expertise.
Michael Volkov Michael Volkov is a shareholder in the LeClair Ryan Firm’s Compliance, Investigations and White Collar Criminal Defense Practice Area team. His practice focuses on white collar defense, corporate compliance, internal investigations, and regulatory enforcement matters. He is a former federal prosecutor with almost 30 years’ experience in a variety of government positions and private practice.
Michael has extensive experience representing clients on matters involving the Foreign Corrupt Practices Act, the UK Bribery Act, money laundering, Office of Foreign Asset Control (OFAC), export controls, sanctions and International Traffic in Arms, False Claims Act, Congressional
investigations, online gambling and regulatory enforcement issues.
Michael maintains a well-known blog: Corruption Crime & Compliance,
www.corruptioncrimecompliance.com, which is frequently cited by anti-corruption professionals
and professionals in the compliance industry.
Ryan Morgan
AML/CA, CCEP - Anti Corruption Specialist, WorldCompliance
Ryan is the Anti-Corruption Specialist for WorldCompliance, offering his clients insight on risk evaluation, implementing effective due diligence policies, as well as best practices in protecting their company’s reputation. In this position, Ryan works with some of the world’s largest financial institutions, Fortune 500 companies, and governments to develop effective FCPA policies and procedures and help battle corruption and money laundering around the globe.
In 2007, Ryan joined WorldCompliance where he began servicing financial companies in the US and the world. Mr. Morgan has attended industry conferences focused on preventing corruption, money laundering, and terrorism financing all over the world. In 2011, he was one of the speakers of the FCPA Blog Tour, where he discussed due diligence strategies for complying with the Foreign Corrupt Practices Act. He has also participated in workshops where he consulted the US government on ways to fight drug trafficking in the US and Latin America.
Sincerely,
Lee Moran
Global Marketing Director