SPECIAL ADDRESS FROM AAG LANNY BREUER IN PERSON!
KEYNOTE FROM UK SOLICITOR GENERAL, EDWARD GARNIER QC MP
Stay ahead of the game by sharing expertise with our exceptional panel of corporate speakers, regulators and prosecutors offering you guidance on best practice and essential steps in your everyday compliance procedures and policies:
In a climate where prosecutions and investigations are growing exponentially, an extremely careful and considered approach to compliance is key and mistakes and oversights when dealing with compliance procedures and models could cost your organisation thousands - even millions!
This changing prosecution landscape and the introduction of far reaching multi jurisdictional prosecutions in Europe now presents even greater economic challenges and significant uncertainty.
By assembling together the top enforcers, regulators and associations (The Solicitor General, SFO, DoJ, FBI, Europol, ACOU, OECD, TRACE International, TI, the Risk Advisory Group) along with commentators and top in-house compliance officers this Forum will provide you with guidance to equip you to deal with the ever increasing focus on anti corruption and an invaluable opportunity to share and examine perspectives on
Find out more about the latest agenda for the World Bribery & Corruption Compliance Conference:
For the complete list of experts please see the full speaker list.
Keynote: Edward Garnier QC MP, Solicitor General
Special Address: Lanny Breuer, Assistant Attorney General, U.S. Department of Justice
Special Address: Professor Mark Pieth, Professor of Criminal Law and Chairman of the OECD Working Group on Bribery in International Business Transactions, Basel University
Chair: Lord Blair, Former Commissioner of Scotland Yard, Crossbench peer and speaker, writer and commentator, Chairman Bluelight Global Solutions
Chair: Howard Sklar, Senior Corporate Counsel, Recommind, Author, Open Air Blog and co-host of Week in FCPA
Chair: Jeremy Carver, Board Member, Transparency International
Co-chair and Workshop Leader: Catherine Delhaye, Group Chief Ethics and Compliance Officer, VALEO
Regulators and Prosecutors:
Jean-Bernard Schmid, State Prosecutor, Switzerland
Vladimír Jízdny, Specialist, Criminal Finances Unit, Operations Department, Europol
Theodore Callamanis, Supervisory Special Agent, International Corruption Unit, FBI
Patrick Rappo, Bribery & Corruption Lawyer,SFO
Roger Cook, City of London Police, Overseas Anti-Corruption Unit
Paul Barnard, City of London Police, Overseas Anti-Corruption Unit
In-house Compliance Officers and Counsel:
Hitachi Data Systems
Novartis International AG
Al Futtaim Carillion LLC
African Minerals Limited
Archer Daniels Midland Limited
Alcatel Lucent Shanghai
Robert Barrington, Director of External Affairs, Transparency International UK
Eileen Radford, Director, TRACE International
Bill Waite, CEO, The Risk Advisory Group
Jean-Pierre Mean, Counsel, MCE LEGAL, Former General Counsel, SGS, President, Transparency International Switzerland
John Rupp, Co-Chair, Covington & Burling Anti-Corruption Practice Group,
Covington & Burling LLP
For the complete speaker list and agenda please see the latest programme.
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