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Dorothy Then: Lions And Tigers And Bears, Oh My! Dorothy Today: Cyber Crime And Corruption And Fraud Oh My!
March 10, 2020 @ 8:00 am - 3:00 pm
Please join an amazing slate of experts and the International Credit Executives on March 10 where we’ll learn how to
protect your organization from Cyber Crimes, Fraud, Foreign Corrupt Practices situations, and more. Seriously, who better
to learn from than the people enforcing compliance, and the experts tasked with defending and building compliance
And to help tackle your Spring Fever, a Smoked Brisket and Pulled Pork BBQ Lunch will be provided by John Cornell of
Crescendo Trade Risk and his competition BBQ team!
From Foley and Lardner:
David Simon leads Foley’s Government Enforcement Defense & Investigations International Practice,
representing clients particularly in the areas of the Foreign Corrupt Practices Act (FCPA), government
enforcement, and the conduct of internal investigations to preempt or mitigate actions taken by the U.S.
Department of Justice (DOJ), Securities and Exchange Commission (SEC), and other enforcement agencies.
John Turlais has significant experience conducting anti-bribery and anti-corruption (ABC), risk assessments for
domestic and foreign companies with international operations and, based on their specific risk profiles, designing
and improving their ABC compliance programs consistent with the expectations set forth by U.S. law enforcement
From The Federal Bureau of Investigation (FBI)
Byron Franz, Special Agent of the Federal Bureau of Investigation (FBI) has worked national security
investigations for over 22 years.
From The Department of Commerce Bureau of Industry and Security (BIS)
Special Agent (name withheld) BIS advances U.S. national security, foreign policy, and economic objectives by
ensuring an effective export control and treaty compliance system.
From International Customs Services, Inc (ICS)
Ruth Girmscheid is founder and President of ICS, a specialized trade compliance services firm providing
solutions for the challenges importers and exporters face every day in compliance procedures, tasks, and record
keeping. Ruth is tasked with tying the day together with some compliance best practices to help your
organization avoid issues.