ACI’s 36th International Conference on the FCPA

Speaking Engagement | December.04.2019 - December.05.2019

Gaylord National Resort & Convention Center

Please join Orrick at ACI’s 36th International Conference on the Foreign Corrupt Practices Act, from December 4-5, where Orrick partners Guy Singer and Anne Murray will be panelists.

This conference is the premier event for the global anti-corruption community. Each year, 700+ professionals attend to network and benchmark on how to address high stakes global challenges.

Guy will be moderating the panel, “Cross-Agency Coordination, Information Sharing and Priorities for 2020,” which will focus on the interplay of DOJ, SEC, FBI, CFTC and OFAC enforcement priorities. Hearing from a panel of expert U.S. government officials, participants will gain valuable insight on cross-agency coordination and compliance expectations, along with an unparalleled opportunity ask questions to the panel of enforcement officials themselves.

Anne will be speaking on the panel, “Behind the Scenes of ABC Program Testing and Metrics: Testimonials on Achieving Success Through the 'Roller-Coaster' of Trial and Error,” which will discuss how companies are selecting and utilizing key risk indicators to measure success and weak spots, how to use the trial and error process as the compliance standard increases, how to safeguard the success of your compliance program from an implementation standpoint, among other hot topics.

Friends of Orrick receive a 15% discount using code: P15-999ORR20.

CLE Credits Available: N

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Practice:

  • FCPA & Anti–Corruption
  • Ethics & Compliance
  • White Collar, Investigations, Securities Litigation & Compliance
  • International Arbitration & Dispute Resolution
  • Energy
  • Infrastructure
  • Trials

Guy Singer Partner FCPA & Anti–Corruption, Ethics & Compliance

Нью Йорк; Вашингтон, округ Колумбия, США

Guy Singer is a white-collar and investigations partner and focuses his practice on representing clients in Foreign Corrupt Practices Act (FCPA) compliance and enforcement issues.

As Leader of Orrick's FCPA practice, Guy has provided significant representation with respect to internal and government investigations involving alleged FCPA violations, criminal antitrust investigations and prosecutions, earnings management and other types of corporate fraud.

Guy is a former trial attorney in the Department of Justice's Criminal Division, Fraud Section. While at the Department of Justice, he investigated and prosecuted white collar crime and public corruption throughout the United States, from grand jury through trials, including allegations of bribery, bank fraud, money laundering, securities fraud, obstruction of justice, mail/wire fraud, honest-services fraud and violations of the FCPA and Internal Revenue Code. Guy was lead prosecutor in the case against Jack Abramoff, which resulted in multiple convictions including a U.S. Congressman and other high-level officials. During his tenure with the Department of Justice, he received numerous commendations and recognition from federal and state law enforcement agencies for his work. He previously focused on public corruption and organized crime matters while an Assistant State Attorney at the Miami-Dade County State Attorney's Office, as well as a Special Assistant U.S. Attorney in the Southern District of Florida.

296613_740x360

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • FCPA & Anti–Corruption
  • Government Investigations and Enforcement Actions
  • Ethics & Compliance
  • White Collar

Anne Murray Partner White Collar, Investigations, Securities Litigation & Compliance, FCPA & Anti–Corruption

Вашингтон, округ Колумбия, США

Anne Murray, Partner in the Washington, D.C., office, is a member of the White Collar & Corporate Investigations practice group. Anne focuses on anti-corruption compliance and defends companies and individuals in government investigations.

Anne frequently represents companies and individuals in matters before the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC). She regularly conducts internal investigations and risk assessments; performs pre-acquisition anti-corruption diligence; counsels companies about compliance issues; and develops corporate compliance programs, policies, procedures and training models.

Anne has extensive experience in anti-corruption matters involving the Foreign Corrupt Practices Act (FCPA). She has represented multinational corporations across the aerospace, communications, defense, financial services, health care, hospitality and tourism, mining, oil and gas, technology, security, and shipping industries. She also has led investigations and compliance reviews throughout the Americas, Europe, Asia, Africa and Australia with on-the-ground experience in more than 16 countries including Brazil, China and Mexico.

Prior to joining Orrick, Anne was an attorney in the Washington, D.C., office of Norton Rose Fulbright where she was a member of the white collar and government investigations group. She also previously worked for White & Case LLP as an attorney in the white collar and commercial litigation groups. While there, she represented a number of companies and foreign sovereigns in complex civil litigation involving fraud, tort and contract claims.