María González Calvet, Maya Song and Katie Daniels to Present at ACI Annual Conference on Foreign Corrupt Practices Act and Global Anti-Corruption

Litigation & enforcement partner María González Calvet, co-chair of the global anti-corruption and international risk and Latin America practices, Maya Song data, privacy & cybersecurity partner, and R&G Insights Lab Director of Ethics, Compliance and Risk Katie Daniels will present at the American Conference Institute 43rd Annual Conference on Foreign Corrupt Practices Act and Global Anti-Corruption on December 10 in Washington, D.C.

María will present on the panel “Compliance Convergence in Action: How Organizations are Effectively Integrating AML, Sanctions & Anti-Corruption Compliance to Create Operational Efficiencies.” Panelists will explore how companies are integrating anti-corruption, anti-money laundering and sanctions compliance into unified risk management frameworks.

Maya will speak on the panel “Investigating Corruption in High-Risk and High-Complexity Jurisdictions: Navigating Data Restrictions, Transparency Hurdles, Beneficial Ownership Challenges, and Cross-Border Cooperation.” The session will focus on conducting investigations, gathering evidence, navigating data privacy restrictions, and maintaining visibility in opaque markets.

Katie will present on the panel “Whistleblower Programs and the Future of Corporate Reporting: How to Drive Internal Reporting in an Era of Expanding Government Incentives.” Panelists will share strategies for increasing internal reporting, responding effectively to concerns, and reducing the risk that employees bypass company channels for external rewards.