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The Ace Summit 2024
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Tuesday, May 14
 

9:00am EDT

Fireside Chat with the DOJ and SEC- Trend Spotting: What Recent Enforcement Actions Mean for Business
From data analytics and international partnerships to whistleblowing and the Criminal Division’s Corporate Enforcement Policy (CEP), listen and learn as Ryan Rohlfsen, Partner at Ropes & Gray and former federal prosecutor with the DOJ, interviews leading government officials and explores the latest FCPA and ABAC related enforcement trends and priorities impacting multinational organizations. Featuring exclusive guidance and best practices for improving compliance efficiency and effectiveness in 2024 and beyond. 


Moderators
avatar for Ryan Rohlfsen

Ryan Rohlfsen

Partner, Ropes & Gray LLP

Speakers
avatar for Charles Cain

Charles Cain

Chief, FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
Charles E. Cain is the Chief of the Foreign Corrupt Practices Act Unit within the Securities and Exchange Commission’s Division of Enforcement. He has been in the SEC’s FCPA Unit since its formation in 2010 and with the Division of Enforcement for twenty-two years. As the Chief... Read More →
avatar for David Fuhr

David Fuhr

Chief, FCPA Unit, Fraud Section, Criminal Division, United States Department of Justice



Tuesday May 14, 2024 9:00am - 9:50am EDT

9:55am EDT

Fireside Chat with the Office of the Coordinator on Global Anti-Corruption
On July 5, 2022, Secretary Blinken announced Richard Nephew as the Department of State’s first Coordinator on Global Anti-CorruptionDuring this insightful conversation, join Shruti Shah, Anti-Corruption Senior Policy Advisor with the U.S. Department of State as she dives deep into the role and responsibilities of the Office of the Coordinator on Global Anti-Corruption. Listen and learn as Ms. Shah sheds light onto:  
  • Key roles and responsibilities of the Office
  • How the State Department is advancing the Administration’s pledged to bolster public-private cooperation and collaboration to counter corruption
  • How the State Department’s “Galvanizing the Private Sector as Partners in Combatting Corruption” initiative is creating a space for developing multi-stake holder solutions to tough corruption challenges

Speakers
avatar for Yousri Omar

Yousri Omar

Associate General Counsel- Global Lead Business Ethics and Conduct,, Amazon
Yousri Omar is a Director and Associate General Counsel at Amazon, where he leads the global business conduct and ethics team. Currently, Yousri manages a team of about 40 worldwide. He has been with Amazon for eight years. Before Amazon, Yousri was a litigator in Washington, D.C... Read More →
avatar for Marietou Diouf

Marietou Diouf

Counsel, White & Case LLP
Marietou Diouf is counsel in the Firm's Global White Collar/Investigations Practice. Formerly with the U.S. Department of Justice as an Assistant U.S. Attorney in the United States Attorney's Office for the Eastern District of New York, Marietou focuses her practice on enforcement... Read More →
avatar for Shruti Shah

Shruti Shah

Anti-Corruption Senior Policy Advisor, U.S. Department of State
Shruti Shah is an Anti-Corruption Senior Policy Advisor working in the office of the Coordinator on Global Anti-Corruption.  The Coordinator’s office is focused on executing the U.S. Strategy on Countering Corruption and mainstreaming anti-corruption into U.S. foreign policy, guidance... Read More →


Tuesday May 14, 2024 9:55am - 10:45am EDT
 
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