Schedule

Monday, June 13, 2011

9:00 a.m.

Opening Remarks

9:15 a.m. – 10:30 a.m.

Dodd-Frank Whistleblower Provisions: With new implementing regulations, is your program ready?
Moderator: Samuel W. Cooper, Partner, Baker Botts, Houston, Texas
Panelists:

- Joseph Y. Ahmad, Partner, Ahmad Zavitsanos & Anaipakos, Houston, Texas
- Paul E. Coggins, Partner, Lock Lord Bissell & Liddell LLP, and former U.S. Attorney, Dallas, Texas
- Scott E. Sullivan, Vice President - Global Trade, Compliance and Corporate Inquiries, Flowserve Corporation, Irving, Texas

10:30 – 10:45 a.m.

Break

10:45 a.m. – Noon

Anti-Corruption Update: Current enforcement and compliance challenges in India, China, and Brazil
Panelists:
- Valerie Demont, Partner, Pepper Hamilton, New York, New York
- Susan Ning, Senior Partner, King and Wood, Beijing, China/New York, New York
- Juliana Sà de Miranda, Partner, TozziniFreire Advogados, Sao Paulo, Brazil

Noon

Hosted Lunch

1:15 – 2:30 p.m.

Compliance Implications of "Industry Wide" Approach to FCPA Enforcement
Moderator: Kathryn C. Atkinson, Partner, Miller & Chevalier, Washington, DC
Panelists:
- Joseph Alesia - Senior Counsel – Ethics and Compliance/Legal, Baxter International Inc., Deerfield, Illinois
- Brian T. Moffatt, Chief Compliance Officer, Pride International, Houston, Texas

2:30 – 2:45 a.m.

Break

2:45 – 4:00 p.m.

Anti-Corruption Auditing Techniques: Practical tips for implementing an important program element. - Why is auditing critical? How do anti-corruption audits differ from SOX or traditional financial audits? What are the key elements of audit protocol? Who should do them?
Moderator: Scott E. Sullivan, Vice President - Global Trade, Compliance and Corporate Inquiries, Flowserve Corporation, Irving, Texas
Panelists:
- Tina Crouch, Former Ensco Director – Internal Audit and Chief Compliance Officer, Dallas, Texas
- Jay G. Martin, Vice President and Chief Compliance Officer, Baker Hughes Inc., Houston, Texas
- Saul M. Pilchen, Partner, Skadden, Arps, Slate, Meagher & Flom, Washington, DC

4:00 – 4:15 a.m.

Break

4:15 – 5:30 p.m.

UK Bribery Act Implementation: What the SFO's "Adequate Procedures" guidance means for your compliance program
Moderator: Homer E. Moyer, Partner, Miller & Chevalier, Washington, DC
Panelists:
- Sam Eastwood, Partner, Norton Rose Group, London, UK
- Javier Gutierrez, Latin America Legal Advisors, Marina del Ray, California
- Joseph Vicario, Senior Counsel - Trade Regulation, Texas Instruments Inc., Dallas, Texas

5:30 p.m.

Adjournment

Faculty

Joseph Y. Ahmad - Partner, Ahmad Zavitsanos & Anaipakos, Houston, Texas

Joseph Alesia - Senior Counsel – Ethics and Compliance / Legal, Baxter International Inc., Deerfield, Illinois

Kathryn C. Atkinson - Partner, Miller & Chevalier, Washington, DC

Paul E. Coggins – Partner, Locke Lord Bissell & Liddell LLP, and former U.S. Attorney, Dallas, Texas

Samuel W. Cooper - Partner, Baker Botts, Houston, Texas

Tina Crouch - Former Ensco Director – Internal Audit and Chief Compliance Officer, Dallas, Texas

Valerie Demont - Partner, Pepper Hamilton, New York, New York

Sam Eastwood - Partner, Norton Rose Group, London, UK

Javier Gutierrez - Latin America Legal Advisors, Marina del Ray, California

Jay G. Martin - Vice President and Chief Compliance Officer, Baker Hughes Inc., Houston, Texas

Juliana Sà de Miranda - Partner, TozziniFreire Advogados, Sao Paulo, Brazil

Brian T. Moffatt - Chief Compliance Officer, Pride International, Houston, Texas

Homer E. Moyer - Partner, Miller & Chevalier Chartered, Washington, DC

Susan Ning - Senior Partner, King and Wood, Beijing, China/New York, New York

Saul M. Pilchen - Partner, Skadden, Arps, Slate, Meagher & Flom, Washington, DC

Scott E. Sullivan - Vice President - Global Trade, Compliance and Corporate Inquiries, Flowserve Corporation, Irving, Texas

Joseph Vicario - Senior Counsel - Trade Regulation, Texas Instruments Inc., Dallas, Texas