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Spotlight on Corruption
Monday, December 10, 2018 from 9:00 AM – 5:00 PM
Registration begins at 8:30 AM

Opening Remarks by Lucinda Low, Board Vice-Chair at 9:00AM

Steptoe & Johnson LLP
1330 Connecticut Ave NW,
Washington, DC 20036

Topics include:

Panel One: Lava Jato: What comes next? (9.15am-10.30am)

Beatriz Bulla, Correspondent, Estadão
Lucinda Low, Partner, Steptoe & Johnson LLP
Mike Munro, Director of Global Outreach and Board Advisor, Odebrecht
Andrea Murta, Director, North America, JOTA
Coffee break: 10.30am-10.45am

Panel Two: New developments in Anti-Corruption enforcement affecting global businesses (10.45am-noon)

Robert I. Dodge, Assistant Director, FCPA Unit, U.S. Securities and Exchange Commission
Paul Haynes, Lead Investigator, Integrity Vice Presidency, World Bank
Lorinda Laryea, Assistant Chief, Foreign Corrupt Practices Act Unit, Department of Justice
James Koukios, Partner, Morrison Foerster
Matthew Queler, Principal, Deloitte Financial Advisory Services LLP

Lunch- 12.00-1.00pm

Panel Three: A deep dive into ethics and transparency issues in U.S. states (1.00pm -2.15pm)

Berit Berger, Executive Director, Center for Advancement of Public Integrity
Kevin Davis, Beller Family Professor of Business Law, New York University School of Law
Carol Noggle, Voter Protection Coordinator,League of Women Voters
Stephanie Townsend, Pittsford NY Town Board Member, Trailblazers PAC

Panel Four: Developments in beneficial ownership transparency in the United States and Europe (2.15pm-3.30pm)

Will Fitzgibbon, Senior Reporter, International Consortium of Investigative Journalists (ICIJ)
Mark Hays, Campaign Leader, Anti-Money Laundering, Global Witness
Gary Kalman, Executive Director, Financial Accountability & Corporate Transparency (FACT) Coalition
Shruti Shah, President & CEO, Coalition for Integrity

Coffee break 3-30pm – 3.45pm

Panel Five: 1MDB case study: Intersection of Corruption and Money Laundering (3.45pm-5pm)

Charles Davidson, Publisher, American Interest
Jonathan Lopez, Partner, Orrick
Sarah Runge, Global Financial Crimes Compliance Head of Regulatory Strategy, Credit Suisse
Ambassador Joe Yun, US Ambassador to Malaysia 2013-2016

To register for the 2018 Day of Learning click here

To pay for your ticket to this event click here

Current C4I Supporters: Free

Citizens for Integrity: $25

Non-profits, Academics, Government or Students: $50

All Others: $125

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

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

A special thank you to our hosts – Steptoe & Johnson LLP and Deloitte Financial Advisory Services LLP