The Forum on the Foreign Corrupt Practices Act (FCPA) Houston focuses on exploring new strategies for compliance, disclosure, and investigations in the energy and regional industry sectors.
Topics
- The Evolving Landscape of Risk in Africa
- Lessons for Ephemeral Messaging and DOJ Expectations
- Taking Stock of the DOJ Whistleblower Pilot Program
- Pros and Cons of AI for Compliance Monitoring
- Dissecting FEPA’s Role in Fueling FCPA Prosecutions
- Rethinking Voluntary Disclosure Calculus
Who should Attend
- Legal and Compliance Officers
- Risk Management Professionals
- Energy Sector Executives
- Investigation Experts
- AI and Technology Integration Leaders
- Corporate Whistleblower Advisors
