3rd Annual Global Anti-Corruption Summit USA June 23-24, 2010 - Four Points Sheraton, Washington DC
Daylight Forensic & Advisory will be a co-sponsor and exhibitor at the 3rd Annual Global Anti-Corruption Summit USA Conference on June 23-24, 2010.
Scott Moritz, will speak on the panel "Minimize FCPA risks before, during and after M&A" on Wednesday, June 23, 2010, during breakout session three.
For more information and registration, Click here.
Compliance Week 2010 May 24-26, 2010 - Mayflower Hotel, Washington DC
Scott Moritz, executive director along with Matt Tanzer, VP and chief compliance officer at Tyco International will speak on the topic of Third-Party Relationships: Opportunities to Control Risk and Pitfalls to Avoid on May 25, 2010 2:15 pm to 3:15 pm.
Topic Overview: For companies with hundreds to thousands of third-party relationships all over the world, what's the best way to manage related risks? How do you get started, what approaches have worked, and what mistakes should you avoid? Tyco’s compliance leader Matt Tanzer will discuss how his company has approached the global challenge, first evaluating and then implementing global processes to manage the risks presented by thousands of third parties all over the world. Joining him will be Scott Moritz of Daylight Forensic, which has assisted Tyco with the process. This will be a practical, hands-on session, designed to provide real-world advice, based on one company’s extensive experience.at Compliance Week 2010.
Webinar: Addressing Potential FCPA Risks in an Era of Heightened Enforcement May 21, 2010, 12:30pm - 2:30pm - webinar
Daylight Forensic & Advisory and Epstein Becker Green will host a webinar titled "Addressing Potential FCPA Risks in an Era of Heightened Enforcement" on May 21, 2010 from 12:30pm - 2:30pm with guest speaker Supervisory Special Agent Robin Gazawi of the Federal Bureau of Investigation’s International Corruption Unit.
Enforcement of the Foreign Corrupt Practices Act (“FCPA”) is at an all-time high and it appears this trend will continue as the Department of Justice (“DOJ”), the Federal Bureau of Investigation (“FBI”) and the Securities and Exchange Commission aggressively target individual executives and board members using sophisticated law enforcement tactics and investigative techniques not traditionally used in FCPA cases. In addition, Lanny A. Breuer, Assistant Attorney General of the DOJ’s Criminal Division, has stated the DOJ’s intent to focus on FCPA issues in the health care industry, with a specific focus on the pharmaceutical and medical device industries and the recent FCPA sting operation that netted 22 individuals should serve as a warning to these industries.
Join EpsteinBeckerGreen, Daylight Forensic & Advisory, and Supervisory Special Agent Robin Gazawi from the FBI’s International Corruption Unit for a 120-minute webinar that will provide an overview of the FCPA; address emerging trends in FCPA enforcement, including the impact of the FCPA on the health care industry; and provide tips on what companies can do to protect themselves.
Registration is complimentary. For more information, click here.
IIB-2010 Annual Anti-Money Laundering Seminar May 20,2010 - CUNY Graduate Center, NYC
Daylight Forensic & Advisory will be a sponsor/exhibitor at the Institute of International Banker (IIB) 2010 Annual Anti-Money Laundering Seminar on May 20, 2010 at the CUNY Graduate Center in NYC.
2010 ECOA Sponsoring Partner Forum May 5-7, 2010 - JW Marriott Grande Lakes, Orlando, FL
Andrea Bonime-Blanc will speak on the panel titled “Triangulating A Global Investigation” on May 7th at 9:15am.
For more information and registration, Click here.
About the conference:
The Sponsoring Partner Forum (SPF) is the Ethics and Compliance Officer Association's preeminent annual event designed exclusively for Sponsoring Partner Representatives and Sponsoring Partner Associates, our association's most-engaged members. This intimate meeting has been our field's premier opportunity for senior practitioners to meet with their peers to discuss the most significant and complex issues facing ethics and compliance. With registrations limited exclusively to members, the Sponsoring Partner Forum offers an unparalleled environment of confidentiality and trust.
The Conference Board: Business Ethics & Compliance Conference April 21-22, 2010 - Westin New York - Times Square
Andrea Bonime-Blanc will speak on the panel titled “Ethical Challenges and the Need for Proactive Leadership” on April 21st at 1:30pm.
For more information and registration, Click here.
About the conference:
The global financial crisis, continuing corporate scandals and increased public scrutiny have led to new priorities and an increase in enforcement and regulatory activities worldwide. Today, more than ever, it is vitally important for ethics and compliance officers to assess their programs and their plans in light of this new reality.
What are we likely to see in the coming year? The risk environment is changing in many areas: antitrust, anti–corruption and FCPA, privacy, export control, fraud, money laundering, government contracting, environmental crimes, human rights violations, insider trading and more. What new risk areas are emerging as a result of new technologies as well as new financial pressures and uncertainties? What changes should you make to your ethics and compliance program, and what needs to be a priority for your company’s leaders?
At this conference you will hear directly from, and talk with, regulators and members of the enforcement community who are shaping the compliance landscape. You will also have the opportunity to exchange ideas with colleagues who are facing the same challenges you are and, like you, are setting their own priorities in this new regulatory and enforcement environment.
Dow Jones - Risk & Compliance World Tour 2010 April 15, 2010 - Sofitel, San Francisco Bay
Scott Moritz, will speak on the topic "Identifying and Mitigating Third Party FCPA Risk" on Thursday, April 15, 2010 at 10:45am.
For more information and registration, Click here.
About the conference:
According to a recent global survey by Dow Jones, 40% of companies are avoiding entering or expanding business in emerging markets for fear of breaching anti-corruption regulation.These and other global markets, however, offer lucrative opportunities for growth and profitability. Join Dow Jones Risk & Compliance and a panel of international anti-corruption experts for new and valuable insights into how to manage corruption risk internationally.
PLI-Winning Strategies for Managing Your Career 2010 March 24, 2010, PLI Center, NYC
Ellen Zimiles is a faculty speaker.
For more information and registration, Click here.
ACI's Securities Regulation & Enforcement March 22-23, 2010, The Carlton Hotel, NYC
Daylight Forensic & Advisory is a conference sponsor and exhibitor. Ellen Zimiles will speak on the panel titled "Responding to Stepped-Up FCPA Enforcement" on March 23rd at 1:45pm.
For more information, and registration, Click here.
YWCA-NYC Academy of Women Leaders March 11, 2010 - Proskauer Rose LLP, NYC
Ellen Zimiles will be a speaker at the YWCA-NYC Academy of Women Leaders on March 11, 2010 at the offices of Proskauer Rose LLP in NYC.
To view highlights of the event, please visit: Click here.
2010 24th Annual National Institute on White Collar Crime February 24-26, 2010, Eden Roc Renaissance, Miami Beach, Florida
Daylight Forensic & Advisory is a conference sponsor and exhibitor. Ellen Zimiles will speak on the panel titled "Money Laundering and Asset Forfeiture" on February 26th at 11:15am.
For more information, and registration, Click here.
Dow Jones and Ethisphere Global Ethics Summit 2010 February 23-24, 2010, Grand Hyatt Hotel, NYC
Daylight Forensic and Advisory is a conference sponsor and exhibitor. Scott Moritz will speak on the panel titled "Picking Your Partners" on February 24, 2010 at 9:35am.
For more information, and registration, Click here.
10th Annual FIBA Anti-Money Laundering Compliance Conference February 18, 2010, Intercontinental Hotel, Miami FL
Daylight Forensic & Advisory is a conference sponsor and exhibitor, please visit us at booth #1. Carmina Hughes will moderate the panel titled "FCPA and Bank's Responsibilities" on February 19th at 10:30am.
For more information, and registration, Click here.
The Essex County Bar Foundation/TANJ/BFUC Joint Annual Conference February 18-21, 2010, Frenchman’s Reef & Morning Star Resort, St. Thomas
Daylight Forensic and Advisory is a conference sponsor and Carmen Field is a confirmed speaker.
For more information, and registration, Click here.
Dow Jones Ethisphere Global Ethics Summit February 4-5, 2009 - Waldorf Astoria, New York, NY
Daylight Forensic & Advisory will be a sponsor/exhibitor at the Dow Jones Ethisphere Global Ethics Summit February 4-5, 2009. The summit will take place at the Waldorf Astoria in New York.
Joseph Spinelli, COO will be part of a panel discussion titled “Corporate Compliance: Are Your Employees Truly Ready to Battle Corruption?” on Wednesday February 4, 2009 at 1:35pm.
Scott Moritz, ED will be part of a panel discussion titled "You Don’t Know What You Don’t Know: How Corporations Manage the Risks of Third Parties" on Thursday, February 5, 2009 at 10:40am.
LegalTech New York 2010 February 2, 2010 from 3:00pm - 5:00pm, Concourse A, Hilton New York Hotel
Carmen Oveissi Field, managing director, will be panel speaker at an interactive educational session hosted by Women in eDiscovery on Tuesday, February 2, 2010 at 3:00pm.
The session, “What Keeps Me up at Night and What Drives Me Crazy about Electronic Discovery,” will offer an industry expertise perspective on some of the pitfalls and perils of e-discovery. Panelists for this interactive session include: Honorable Katharine S. Hayden, U.S. District Judge, U.S. District Court for the District of New Jersey; Maura R. Grossman, Counsel, Wachtell, Lipton, Rosen & Katz; Babette V.E. Orenstein, Senior Staff Attorney, Consolidated Edison Company of New York, Inc.; and panel moderator Shawnna Childress, Co-founder of Women in eDiscovery.
