Beyond Compliance - Terrorism, Transnational Crime and ...

(TraCCC)
Beyond Compliance:
Transnational Crime and Corruption Challenges and Solutions for Executives
November 28, 2012
The Terrorism, Transnational Crime, and Corruption Center (TraCCC) at George Mason University’s School of
Public Policy is offering a one-day executive training program for private, non-profit, and public-sector leaders.
This workshop will help anticipating crime and corruption problems executives and their organizations are
increasingly faced with in the global setting, developing a forward-looking orientation based on the particular
problem, and creating a positive response as part of their corporate culture. The goal is to:
• Address the relationship between transnational crime and corruption and the impact on your
organization
• Analyze the emerging global trends in crime and corruption and how current public policy responses
such as the Foreign Corrupt Practices Act will affect your operations
• Discover the impact beyond compliance of these trends and best practices for managing these
dynamics within your organization
The presenters and speakers come from a range of disciplines at George Mason University, as well the
analytical and practitioner community in the Washington, DC area and beyond, such as
• U.S. Government
• Private Law Firms
• Trade Associations
This program:
• Brings together private, public and non-profit sector experts and ideas.
• Provides broad global context for how transnational crime and corruption affect business managers,
government officials and not-for-profit individuals.
• Helps develop core skills necessary to address issues beyond compliance.
One-Day Session
Room 120, Founders Hall
3351 Fairfax Drive, Arlington, VA 22201 (Virginia Square Metro)
$ 399 fee includes instruction, materials, and luncheon. Space Limited
To learn more and register, visit http://tracc.gmu.edu

Conference Agenda
8:30 to 9:00 AM Registration and Continental Breakfast
9:00 to 9:15 AM Welcome and Program Overview
Frank Neville, Chief of Staff to George Mason University President Angel Cabrera
9:15 to 10:30 AM Global Trends and Solutions in Crime and Corruption
10:30 to 10:45 AM Break
How crime and corruption pose new management challenges
Proposals to deal with these issues in international and national regulatory agencies
Alternative policy solutions and how they affect businesses and nonprofits
Dr. Louise Shelley, Director, TraCCC
Ambassador (ret.) Richard D. Kauzlarich, Deputy Director, TraCCC
Ambassador (ret.) Kenneth Yalowitz, Senior Adviser and Diplomat in Residence, TraCCC
10:45 to 11:30 AM Compliance Issues: A Place to Start
11:30 to 12:15 PM Illicit Networks
12:15 – 1:30 PM Lunch
How law and compliance, such as the U.S. Foreign Corrupt Practices Act (FCPA) is
one job but not necessarily job number one for businesses
How FCPA-like measures have expanded internationally
Ms. Mara V.J. Senn, Partner, Specialist on Foreign Corrupt Practices Act, Arnold and
Porter LLP
Sanctions and illicit trade and finance
Human trafficking
INVITED Doug Farah, Senior Fellow International Strategy Center, NDU
Ms. Vanda Felbab Brown, Fellow, Brookings Institution
E. Chris Johnson – former General Counsel of General Motors

1:30 – 2:30 PM Sanctions, Supply Chain and Trade in Counterfeit Goods
Forced or unfair labor practices
Political environment underpinning unilateral and multilateral sanctions regimes
Counterfeit products and components
John Roth, Office of Criminal Investigations, FDA
Mark Troutman, GMU Law School Critical Infrastructure Program
2:30 – 3:30 PM Corporate Strategies for Responding to these Challenges
Transnational organized crime and corporations: Recent examples
Developing public/private partnerships
The Role of NGO
David Faulconer Consultant and Former Immigration and Customs Enforcement Official
Ms. Claudia Dumas, President and CEO Transparency international-USA
3:30 – 3:45 PM Break
3:45 – 4:45 PM Corporate Strategies for Responding to these Challenges
Socially responsible behavior beyond compliance
Social Media use and impact
Public diplomacy
INVITED Ms. Leslie Benton – Vice President and Advocacy Stakeholder Engagement,
Create.org