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Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Job: Head of Compliance Asia | Main | Job: Senior Manager - Global Channel Compliance (MPD) »
Thursday
Nov292018

Event: Day of Learning (DC - December 10)

The Coalition for Integrity is proud to announce its 2018 Day of Learning on Monday, December 10. 

The event is both a commemoration of International Anti-Corruption Day, which is Sunday December 9, and a step towards fulfillment of Coalition for Integrity’s mission to raise awareness about corruption and educate key stakeholders.

In keeping with this mission, the Coalition for Integrity intends to dive into some cutting-edge corruption topics including:

  • 1MDB case study: The Intersection of Corruption and Money Laundering
  • New developments in Anti-Corruption enforcement affecting global businesses
  • Developments in beneficial ownership transparency in the United States and Europe
  • A deep dive into ethics and transparency issues in U.S. states, and      
  • Lava Jato: What comes next?

We are excited to welcome speakers such as Mike Munro, Director of Global Outreach and Board Advisor at Odebrecht, Lorinda Laryea, Assistant Chief in the Foreign Corrupt Practices Act Unit of the Department of Justice, Mark Mendelsohn, Partner at Paul Weiss, Lucinda Low, Partner at Steptoe & Johnson LLP, Matthew Queler, Principal at Deloitte Financial Advisory Services LLP, ICIJ and Global Witness. For a full list of the expected speakers please click here

The event is open to all, but space is limited. To register to participate in the event click here.

All payments can be made online here. See below for our rates. 

A Financial Aid Policy is available. Contact us at 202-589-1616 for details.

We are applying for CLE and CPE credits.

Current C4I Supporters: Free
Citizens for Integrity: $25
Non-profits, Academics, Government or Students: $50
All Others: $125

If you are unable to attend the event, but would like to help fulfill the Coalition for Integrity’s mission please follow this link to donate.

The Coalition for Integrity would like to extend a special thank you to our hosts -- Steptoe & Johnson LLP and Deloitte Financial Advisory Services LLP.

We look forward to seeing you on December 10 from 9:00 am to 5:00 pm at Steptoe & Johnson LLP, 1330 Connecticut Avenue NW, Washington, DC 20036.  Registration begins at 8:30 am.

____

Shruti Shah is a contributing editor of the FCPA Blog and the President and CEO of the Coalition for Integrity (formerly Transparency International-USA), where she leads the Coalition’s development and promotion of approaches to combat corruption in business and government.

This event may qualify for CPE and CLE credit – LEARN MORE

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