María González Calvet and Ryan Rohlfsen, co-chairs of the anti-corruption and international risk practice and former members of the U.S. Department of Justice’s specialized Foreign Corrupt Practices Act (FCPA) Unit, will speak at the American Conference Institute’s (ACI) 42nd Annual Conference on the Foreign Corrupt Practices Act and Global Anti-Corruption.
During the conference, which will be held December 3–4 in Washington, D.C., María will participate in the panel discussion “Managing in Latin America: A Look at the Biggest Ways Cartels/TCOs Are Infiltrating Businesses and Supply Chains, and How Companies Are Responding.” This session will examine the top areas of potential cartel infiltration and offer actionable guidance for identifying red flags, protecting supply chains, and strengthening controls across third-party relationships, logistics networks, and procurement processes.
Ryan will participate in a spotlight session with representatives from the United Kingdom’s Serious Fraud Office (SFO), France’s Parquet National Financier (PNF), and the Swiss Office of the Attorney General (OAG), offering an in-depth look at the latest initiatives of the international anti-corruption prosecutorial task force.
With new U.S. Department of Justice guidance and intensifying global enforcement, ACI’s redesigned 2025 program will convene more than 700 members of the global FCPA community for practical, forward-looking insights.
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