Anti-Corruption - Sponsorship Guide

ANTI-CORRUPTION

GLOBAL SERIES

Portfolio Sponsorship Guide

The Official Conferences of the Global Anti-Corruption Community

For decades, law, accounting, investigations, and advisory firms have chosen our events to connect with key decision-makers and expand their global footprints. We take pride in our longstanding track record of "firsts" in this field, having executed over 200 successful conferences. Our flagship FCPA conference in Washington, DC, has been acclaimed for almost four decades, and we were the first to host successful events in strategic markets such as China and Russia.

We are always on the cutting edge of new developments and emerging trends, and our in-person, virtual, and hybrid programs continue to bring together the people you need to meet. Our roster of distinguished speakers includes Deputy Attorney Generals, CEOs, General Counsel, and outside counsel involved in the most historic FCPA cases. Delegates from a range of industries consistently choose our events as the first and best of their kind. Join us to stay ahead of the curve and make valuable connections in this vital field.

ACI and C5 events are globally recognized as leaders in the FCPA and anti-corruption conference space, attracting trailblazers from the US and around the world.

I have been attending ACI conferences for several years in my former capacity as a Department of Justice official. I found that ACI provides the best and most substantive content in relation to other conferences, and really are at the forefront of getting cutting edge speakers and dealing with emerging topics in the anti-corruption space.

Sandra Moser, Former Acting Chief, Fraud Section, Criminal Division, U.S. Department of Justice

Benefits of Sponsorship

Enhanced Brand Visibility and Exposure:

Sponsoring a conference gives your brand significant exposure and visibility among a targeted audience. Conferences typically attract professionals, industry leaders, and potential customers who are actively engaged in the relevant field. By associating your brand with a conference, you can increase brand recognition, generate positive brand associations, and reach a wide audience in a relatively short period. Your logo, promotional materials, and mentions during the conference can help raise awareness about your brand and differentiate it from competitors.

Networking Opportunities and Relationship Building:

Conferences are excellent platforms for networking and building valuable relationships within your industry. Sponsoring a conference allows you to engage with key stakeholders, decision-makers, potential clients, and industry experts. You can interact with attendees, participate in panel discussions, host workshops or presentations, and have one-on-one conversations with influential individuals. This networking can lead to partnerships, collaborations, new business opportunities, and the exchange of ideas and knowledge.

Thought Leadership and Industry Authority:

Sponsoring a conference positions your company or organization as a thought leader and industry authority. By actively participating in the conference through speaking engagements, workshops, or hosting sessions, you can showcase your expertise and demonstrate your commitment to advancing the industry. This involvement helps establish your brand as a credible source of information and solutions, which can boost your reputation and influence within the field. Additionally, sponsoring a conference often allows you to share your company's innovative products, services, or research, further enhancing your thought leadership status.

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Reach a Global Audience Across Multiple Industries

Make an Impression on Your Audience

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1,200,000+ Website Visits/Year

2,500,000+ Digital Advertising Impressions/Year

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2,650,000+ Emails Sent/Year Email

26,000+ LinkedIn Followers LINKEDIN 600+ LinkedIn Posts/Year

Bespoke Marketing Materials

Curating Modern, Authoritative, Content for 40 Years

Welcome to ACI Insights a place where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the business community.

For four decades, law, compliance, accounting, investigations and advisory firms have chosen ACI and C5 events to connect with key decision-makers and expand their global footprints. With our finger on the pulse of new, emerging trends and developments, we continue to bring you curated, modern content through our exciting new ACI Insights platform.

Leveraging Ethical AI for Effective Compliance

Jaclyn Jaeger

July 19, 2023

Addressing the Jurisdictional Challenges of Compensation Clawbacks

Jaclyn Jaeger

June 13, 2023

How to Handle a Cross-Border Anticorruption Investigation

Jaclyn Jaeger

April 12, 2023

The Role of Artificial Intelligence in Ephemeral Messaging

Jaclyn Jaeger

March 30, 2023

Special Interview with General Motors Tips for Entering the Life Sciences Market in Brazil

Jaclyn Jaeger

March 19, 2023

Building a Data-Driven Anticorruption Compliance Program

Jaclyn Jaeger

March 1, 2023

Merging ESG Risks into an Anticorruption Compliance Program

Jaclyn Jaeger

September 26, 2022

Acclaimed Program Highlights

Our unique formats allow you to interact with your customers in a way other events do not allow.

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DOJ and SEC Announcement

Over the years, government has looked to our international flagship conference as an important platform to make important policy and enforcement announcements, including the DOJ's Corporate Enforcement Policy and more.

U.S. Government Town Halls

Audience members have benefitted from open Q&A with senior officials from the DOJ, SEC, FBI, CFTC, ITS and HSI.

Updates from International Authorities

Foreign enforcement agencies have spoken at our events in the U.S. and abroad, including the UK’s Serious Fraud Office (SFO), France’s Parquet national financier (PNF) and Brazil’s Ministério Público Federal (MPF).

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True Benchmarking

Our faculty members have led acclaimed legal and compliance benchmarking panels and roundtables with leading companies and financial institutions –with an emphasis on cross-border investigations, internal controls, and third-party management with limited resources.

Smaller-Group and 1:1 Networking

Our ever-popular “closed-door,” smaller-group formats allow for candid, “off the record” discussion. Speakers and attendees have found the smaller-group opportunity to be especially worthwhile, leading to enduring relationships well after the event!

Faculty-Attendee Roundtables

Speakers have enjoyed more 1:1 and smaller-group interaction at our Faculty-Attendee Roundtables –taking place in a more intimate, informal setting to answer delegates' outstanding questions.

Special Industry Groups (SIGs)

Connect in a smaller-group setting with like-minded individuals from key industries. For several years, we have hosted SIGs for industries under the FCPA enforcement microscope, including financial institutions, life sciences, technology, telecom, energy, mining, and aerospace & defense.

Putting Theory Into Practice

ACI and C5 events remain focused on imparting actionable takeaways for senior decision-makers around the world. Speakers have an unparalleled opportunity to discuss their expertise in addressing new, emerging global risks and achieving successful outcomes for clients.

Speaker Hall of Fame

We are proud of our distinguished, international speaker faculty ranging from senior government officials, judges, CEOs and more C-Level executives and general counsel from Fortune 500 companies.

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Data Analytics and AI

Solutions providers have showcased the latest best practices for leveraging analytics, AI and machine learning for data-driven FCPA compliance, monitoring and investigations.

Country Risk & Compliance Exchanges

Practitioners near and far have led large and smaller-group discussions focusing on key high risk jurisdictions. Distinguished faculty members have included outside experts from Latin America and the Asia Pacific region-along with senior in-house executives.

Our Portfolio of Events

October 9–10, 2023

Paris

October 11–12, 2023 New York, NY

October 31–November 1, 2023

Washington, DC

November 28, 2023

Washington, DC

November 29–30, 2023

Washington, DC

January 2024

Houston, TX

March 2024

Mexico City, MX

May 2024 New York, NY

Spring 2024

São Paulo, Brazil

June 2024

San Francisco, CA

June 2024

London

October 2023 • Puteaux, France

We invite you to join your peers across France to discuss critically important updates and best practices for mitigating evolving risk factors under Sapin II, UKBA, FCPA and more – and the interplay with ESG.

Being able to ask questions directly to representatives of enforcement agencies is always a highlight; this is the perfect occasion to meet and ask questions to enforcement authorities and have the opportunity to hear directly from regulators about what they are doing, what is it they are looking for and what they are targeting. I find this to be a very important and crucial session for those practitioners who want to advise their clients to understand where the trend is going.

From a historic French DPA settlement to the PNF’s heightened prosecutorial powers and AFA’s guidance and new, emerging risks amid the pandemic, the French anti-corruption and compliance landscape has evolved in important ways.

Stéphane Bonifassi Partner, Bonifassi Avocats (Paris, France)

2023 FEATURED SPEAKERS:

Jean-François Bohnert Procureur Le Parquet National Financier

Patrick de Cambourg Président Sustainability Reporting Board de l’EFRAG

Daniëlle Goudriaan Présidente du Groupe de Travail sur la Corruption Organisation de Coopération et de Développement Économiques Procureure Européenne

Andrew Gentin Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section, Criminal Division U.S. Department of Justice

November 2023 • Washington, DC

ACI is excited to announce that the 4th Edition of ACI’s Practical Guide to Data Analytics will be taking place in Washington, DC this November!

While other events only scratch the surface, each segment of this agenda will include a practical, “how to” component with case studies and hypotheticals.

Whether you are at the cutting-edge, just starting out or somewhere in between, gain an upgraded blueprint with actionable takeaways.

Join large and smaller-group discussions on:

y Risk Assessments: Defining Your Risk Profile and Cross-Functional Team

y Data Acquisition and Integrity: How to Capture the Highest Value Data Across Disparate Systems and Data Sources

y Data Governance: How to Address Red Flags, Conduct Risk Scoring, Fine-Tune Policies and Handle Exception Processes

y Investigations: How In-House and Outside Counsel Are Leverage Analytics, AI and Machine Learning

The Official Conference of the Global Anti-Corruption Community

The American Conference Institute is excited to welcome you back to our 40th International Conference on the Foreign Corrupt Practices Act, the world’s largest, most anticipated gathering for the anti-corruption community!

For almost four decades, professionals from around the globe have made it a point to attend this event-widely regarded as the reunion of the year. From re-connecting to forging new contacts, this is truly the place to be!

Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements — and much more.

2023 will be no exception! Mounting compliance challenges, geopolitical shifts and intensifying enforcement risks make this year an especially critical time to join your peers from near and far.

The agenda will feature even more ways to connect and catch up. We are counting down — and can’t wait to share all of the exciting opportunities for you this year!

2023 CO-CHAIRS:

Choo Vice President and Chief Counsel, Global Investigation General Electric Company

Ortwein Assistant General Counsel & Chief Compliance Officer General Motors

Katherine

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Kathryn Atkinson Member, Firm Chair Miller & Chevalier Chartered

January 2024 • Houston, TX

on FOREIGN CORRUPT PRACTICES ACT HOUSTON

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More networking. More benchmarking. We will make up for lost time, reunite and deliver an event that hits the mark! Don’t miss updates and Q&A with key agencies, and actionable takeaways for your work after the conference.

As in previous years, the agenda will feature an international faculty: Senior government officials, in-house legal and compliance decision-makers, as well as outside counsel involved in some of the most historic cases to date.

As the most anticipated gathering for the community in Texas and the region, don’t miss out on re-connecting with your peers and more!

2023 GOVERNMENT SPEAKERS:

The Go-To Event of the Year for Mexico’s Anti-Corruption Community.

The annual ACI Anti-Corruption Summit in Mexico is the most important anti-corruption compliance gathering for industry and outside advisors. The 2024 event will continue to stand apart with an unparalleled caliber of expert speakers, and practical agenda that will cover the newest, most critical compliance risks.

Over the last seven years, companies, financial institutions and law firms across Mexico and the region have marked their calendars for this important event. Key government officials from Mexico, the U.S. and more have viewed this program as an important platform to update local industry.

With so much at stake, Mexico's anti-corruption community is set to reunite connect and compare notes this Spring at this long awaited conference!

One of the biggest benefits of attending an ACI Conference is the high level of discussions you can have with other professionals from other locations and industries. By attending a conference like this, you can learn about risks that are already detected, as well as new risks that other companies are facing around the world.

Tania Decanini, Partner, Cohen Decanini Abogados (Mexico) Former General Counsel and Compliance Officer, Tresalia Capital

13th Summit on ANTI-CORRUPTION

Brazil’s Anti-Corruption and Compliance Community Will Gather for Large, 1:1 and Smaller-Group Discussion!

We invite you to join this uniquely interactive conference! As the longest-standing anti-corruption and compliance gathering in Brazil, this program is truly the best forum in the country for meaningful networking with industry leaders, and cutting-edge anti-corruption, compliance and ESG practices.

Key developments to keep a close eye on include the impact of the pandemic on companies’ compliance programs, data analytics and artificial intelligence, Brazil’s landmark data protection law (the Lei Geral de Proteção de Dados Pessoais, or LGPD), M&A activity, and the interplay with ESG.

2023 FEATURED SPEAKERS:

19th Advanced Forum on FCPA & ANTI-CORRUPTION

FOR THE LIFE SCIENCES

ACI looks forward to welcoming you this spring to the 19th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry!

For over a decade, legal and compliance professionals from pharmaceutical, medical device and biotechnology companies, and CROs, have chosen this program to connect, trade “war stories” and benchmark. Don’t miss out!

Join us for large, 1:1 and smaller-group discussions with senior in-house decision-makers on the most heightened compliance challenges that are unique to your industry. Unlike other conferences, the agenda is specifically tailored to the most critical, industry-specific risk factors and realities of your industry.

The benefits of attending an ACI anti-corruption conference are that you get real-life scenarios about how multinational corporations are dealing with corruption in their organizations.

Hollie Foust, Senior Vice President, Ethics & Compliance, Cardinal Health

June 2024 • San Francisco, CA

14th Forum on

FCPA ENFORCEMENT & COMPLIANCE WEST COAST

Back by popular demand, ACI’s acclaimed 14th West Coast Forum on FCPA Enforcement & Compliance returns to San Francisco in Spring 2024!

Regarded as the must-attend event for the legal and compliance community on the west coast, this long awaited reunion will provide a variety of unique 1:1, large and smaller-group networking and benchmarking opportunities.

The agenda will focus on the most pressing FCPA and global anti-corruption compliance challenges affecting key industries on the west coast. Connect with decision-makers from your industry, and benefit from cross-industry takeaways that you can bring back to your desk.

18th Conference on ANTI-CORRUPTION

LONDON

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Unlike other programmes, C5's 18th Anti-Corruption London Conference has a longstanding track record of gathering Key Government Officials, and in-house decision-makers.

Acclaimed for rich, practical content, the 2024 agenda will focus on the most pressing, high stakes global issues confronting the legal and compliance community. Participants will also benefit from 1:1, large and smaller-group networking and discussions on best practices and “war stories.”

Past Sponsors

Contact Information

Danny Maksad Business Development Manager

American Conference Institute Business Information in a Global Context

Two Park Avenue, 20th Floor New York, NY 10016

M: 201-282-7274

E: D.Maksad@AmericanConference.com

W: www.AmericanConference.com

Ron Mathews Sr. Director of Global Sales

C5 Group Business Information in a Global Context

Two Park Avenue, 20th Floor New York, NY 10016

M: 203-641-3066

E: R.Mathews@C5GroupInc.com

W: C5-Online.com

C5 celebrates 40 years of excellence! We are thrilled to have provided exceptional conference experiences globally with our outstanding team, speakers, sponsors, partners, and attendees. To mark this milestone, we're launching a new logo which represents our commitment to innovation, growth, and excellence, represented by the five Cs of C5: Current, Connected, Customer-Centric, Conscientious, and Committed.

Looking back on 40 years, we are grateful for our achievements—hosting global conferences, uniting industry leaders, and supporting business growth. However, we are not done yet! We are committed to pushing boundaries and creating impactful experiences and we're excited for the next 40 years of success.

American Conference Institute Two Park Avenue 20th Floor New York, NY 10016 AmericanConference.com 212-352-3220

C5 Communications International House 142 Cromwell Road London, SW7 4EF C5-Online.com +44 (0) 20 4532 2313

The Canadian Institute 1329 Bay Street 3rd Floor Toronto, ON M5R 2C4 CanadianInstitute.com 416-927-0718