TOPICS TO BE DISCUSSED
ABOUT THE SUMMIT
While 2016 looks set to be a ground breaking year for international co-operation on Anti-Corruption matters, with enforcement levels ever increasing, companies and compliance professionals in particular remain mired in the challenges of doing business in high risk jurisdictions, with limited means of seeking hands on or practical solutions to these issues.
This event seeks to remedy that by offering a unique forum for General Counsel, Chief Compliance Officers and other compliance professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting. It promises to deliver timely and important insights for all those involved in compliance, irrespective of industry or jurisdiction.
KEY TOPICS TO BE DISCUSSED:
• Building an effective compliance programme/changing culture
• Managing Bribery & corruption risk in the supply chain
• Reducing risk in Joint ventures
• ABC procedures in M&As
• Doing business in high risk jurisdictions
• Integrating compliance into local operations
• Confronting compliance together
CEO Front Line Anti-Bribery LLC
Group Risk & Compliance Director Vodafone
Vice President Head of Anti-bribery and Corruption,
Legal Affairs Director
Partner and Chair, Compliance & Enforcement Practice
Willkie Farr & Gallagher
The Rt Hon Sir Edward Garnier QC
Chambers of Andrew Caldecott QC One Brick Court
Partner at Steptoe & Johnson LLP
Eva Fernández Góngora
Vice President, Head of Risk and Compliance
American Express Global Business Travel
Corporate Parity held our very 1st edition of Global Anti-Corruption and Compliance Summit, which took place in Amsterdam, Netherlands on the 7th & 8th of April, 2016. The event gathered close to 100 senior executives from the legal and compliance field across different global regions to listen to key speakers coming from leading corporates to share their experience. The 2-days event brought together a large crowd of General Counsels, Legal Counsels, GM,VPs, Heads & Directors of Compliance, Anti-Corruption/ Bribery, Ethics as well as Internal Audit.
Through breakout sessions with the focus on different regions, workshops and panel discussions the event provided an interactive platform to discuss very interesting topics such as Highlighting The Scale Of Corruption Globally, While Stressing The Importance Of Compliance And Its Monitoring, Building An Effective Global Compliance Programme, A Fireside Chat: A Journey To The Dark-Side Of International Business And Steps To Protect Your Organization…etc
Managing bribery & corruption risk in the supply chain
Conducting due diligence on third parties
Integrity due diligence, monitoring and follow-up, internal procedures: How far down the line does your responsibility extend?
What can you do to mitigate or avoid liability arising from third party conduct
Reducing risk in joint ventures
Practical examples of risks encountered in joint ventures
Differences between working with a private and state-owned organisation
Majority or minority control?
Confronting compliance together
What is collective action and what can it achieve?
What are government expectations as regards collective action and what is government doing to promote it?
The UK BSI 10,500 and the ISO 37001 anti-bribery standards
Anti-corruption procedures in M&A's
Pre-Acquisition: Ensuring sufficient due diligence to identify business and regional risks
The potential consequences of not identifying a problem prior to the transaction
Post-acquisition: Avoiding inheriting liability for previous wrong doing, Integrating anti-corruption practices, procedures and corporate culture
WE WOULD LIKE TO THANK THE SUMMIT SPONSORS & PARTNERS
I came with 3 expectations:1. Hear interesting presentations 2. Enjoy the conversations with other participants 3. Get some business out of the companies/people I meet. 1 & 2 are surely met for 3 we’ll see in the future. It was very well organised.
Great Conference Management and Organization,Interesting input
Well organised, good logistics. Thank you!
I am totally satisfied with the conference. The conference and topics are related to my job.
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