World Bribery & Corruption Compliance Conference 2012: In-depth insights from international prosecutors, regulators & industry experts and multi-jurisdictional guidance on avoiding the penalties & risks and cutting the costs of compliance

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:

• Hear from the US AAG in person and the UK Solicitor General on the policy proposals around Deferred Prosecution Agreements and the current Government consultation
  
  
• Gain insights into the compliance procedures and checks that your peers have put in place including a case study from Siemens AG and from the VP of Hitachi Data Systems
  
  
• Examine ways to monitor and manage high risk relationships with third parties and the practical steps you can take in due diligence and risk assess and manage partners and third parties
  
  
• Company case studies considering how international companies are complying with the UK Bribery Act
  
  
• Hear directly from the SFO and your peers about complying with the Bribery Act and The FCPA  when accepting and giving gifts and entertainment
  
  
• Tailored advice in breakout groups giving specific industry sector advice when dealing with third party compliance
  
  
• Enjoy a multiple panel format permitting expansive perspectives on each topic
  
  
• Prepare fully for the future legislative changes and challenges

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

• Practical compliance tips on multi-jurisdictional anti-corruption investigations and preparing for dawn raids from those responsible for making them
• Gifts and entertainment and knowing where to draw the line
• Risk assessment when dealing with partners and third parties
• Creating the best most robust compliance policy
• Adequate procedures industry perspectives
• Challenges and solutions in high risk jurisdictions
• Ensuring third party compliance and ensuring effective due diligence and monitoring of third parties

Find out more about the latest agenda for the World Bribery & Corruption Compliance Conference:

Mix and match the four days to customise your perfect event!

Choose from:

• WORKSHOP: Monday 22nd October
  Building Anti-Corruption Compliance Soft Skills
  
  
• MAIN CONFERENCE, DAY ONE: Tuesday 23th October
  The Real Issues and Challenges In The Year Ahead
  
  
• MAIN CONFERENCE, DAY TWO: Wednesday 24th October
  Compliance FCPA & Bribery Act Masterclass
  
  
• MAIN CONFERENCE, DAY THREE:Thursday 25th October
  Specific Challenges in BRIC and Asian and African Jurisdictions