FCPA Foreign Corrupt
Glossary
Pricing
REGISTER
Practices Act
FARA 2nd National Forum on
December 4, 2020 VIRTUAL CONFERENCE
FOREIGN AGENTS REGISTRATION ACT
Join key DOJ officials and leading practitioners to discuss intensifying enforcement risks facing law firms, lobby shops, PR, Media, Tech and SEO Firms – and individual lawyers and advisors. GOVERNMENT FACULTY Adam S. Hickey Deputy Assistant Attorney General, National Security Division U.S. Department of Justice Brandon Van Grack Chief, FARA Unit U.S. Department of Justice Jay Bratt Chief of the Counterintelligence & Export Control Section (CES), National Security Division U.S. Department of Justice CONFERENCE CO-CHAIRS David H. Laufman Partner, Wiggin and Dana LLP (Former Chief, Counterintelligence and Export Control Section, National Security Division, U.S. Department of Justice) Matthew T. Sanderson Member, Co-Leader of the Political Law Group Caplin & Drysdale, Chartered
24
AGENDA-AT-A-GLANCE 8:00 1:1 Networking & Virtual Lobby 8:45
Opening Remarks from the Co-Chairs 9:00
DOJ Keynote Address The New FARA Crosshairs – and Limits on Exemptions: Key Takeaways on Individuals, Entities and “Non-Traditional Groups” Under the Microscope 9:30
12:30 1:1 Networking & Virtual Lobby 12:40 Lunch 1:30
TOWN HALL: Meet the FARA Unit Chief 2:00
What Does It Take to Get a Conviction? The DOJ and Outside Counsel Provide Insights on Recent, High-Profile FARA Criminal Cases 2:45
PRACTITIONER “WAR STORIES”: Practical Unwritten Rules, Tough Decision-Making and Emerging Case Management Challenges
Attorneys and the “Lawyer Exemption”
3:30 1:1 Networking & Virtual Lobby
10:15
4:00
Lobbyists and the LDA Exemption 11:00 1:1 Networking & Virtual Lobby 11:30
…So You Received a Letter of Inquiry and Document Request- Now What? The Lesser Known Pitfalls to Avoid 4:45
PR, Media, Tech and SEO Firms
LOOKING AHEAD: Legislative Reform PostElection
12:00
5:30 Forum Concludes
Corporations, Non-Profits, and Their Executives under FARA
#FCPAconference twitter: @ACI_Anticorrupt linkedin: Anti-Corruption FCPA – Legal, Regulatory and Compliance Professionals
FCPAconference.com
