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World Bribery and Corruption Compliance Conference 2012
In-depth insights from international prosecutors, regulators and industry experts and multi-jurisdictional guidance on avoiding the penalties and risks and cutting the costs of compliance.
IBC Legal's Bribery & Corruption event adresses the real issues and challenges in the year ahead - including a masterclass in soft skills and dealing with Third Parties.
23rd - 25th October - Pre-conference workshop: 22nd October
Crowne Plaza St James, London
Avoid the penalties & risks of non-compliance and cut the costs of achieving compliance.
10% saving with this listing
Get a 10% saving courtesy of ETHIC Intelligence by quoting VIP code: FKW82298ETIL
Protect your organisation with first-hand advice from 39 international prosecutors, regulators & multi-jurisdictional industry experts:
- Tips for Reducing Your Risks
- Landmark prosecutions
- Specific business targeting prosecution trends
- Arranging the best defensive compliance policy
- Adequate monitoring
- Preparing for the dawn raid
- Ways to mitigate your organisation's position
- Ensuring third party compliance
See more on the full agenda:
http://www.ibclegal.com/FKW82298ETIL
Your 39 speakers include:
Keynote:
- Edward Garnier QC MP, Solicitor General, UK
Special Address:
- Professor Mark Pieth, Professor of Criminal Law and Chairman of the OECD Working Group on Bribery in International Business Transactions, BASEL UNIVERSITY
Special Address:
- John D. Buretta, Deputy Assistant Attorney General, Criminal Division, U.S. DEPARTMENT OF JUSTICE
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
- Roger Cook, City of London Police, OVERSEAS ANTI-CORRUPTION UNIT
- Paul Barnard, Strategic Lead for the Overseas Anti-Corruption Unit, City of London Police, OVERSEAS ANTI-CORRUPTION UNIT
25 In-house Compliance Officers and Counsel:
- Chris Leslie, Senior Vice President and General Counsel, HITACHI DATA SYSTEMS
- Don Hughes, VP and EMEA General Counsel, HITACHI DATA SYSTEMS
- Chad Fentress, VP, Chief Ethics & Compliance Officer, NOKIA
- Carolyn Lindsey, Senior International Compliance Counsel, NBCUNIVERSAL
- Sally March, Former Global Compliance Director, NORTEL
- Richard French, Director Legal Services, CISCO
- John Garred, Cluster Compliance Officer NWE and UK Regional Compliance Officer, SIEMENS PLC
- Clare Wardle, Group Legal Director, KINGFISHER
- Neville Tiffen, Global Head of Compliance, RIO TINTO
- Andy McClarron, Director, Ethics & Compliance, Upstream, BP PLC
- Vesna McCreery, Group Money Laundering Reporting Officer, BARCLAYS
- Osama Aljayousi, Ethics and Compliance Office, Group Compliance Manager, Middle East and North Africa, AL FUTTAIM CARILLION LLC
- Justin Warren, Group Compliance Officer, AFRICAN MINERALS LIMITED
- Warwick English, Associate General Counsel and, Group ABC Counsel, Shell Ethics and Compliance Office, SHELL
- Nigel Brahams, Head of Legal EMEA, GFI GROUP
- Alexander Ghazvinian, Director Ethics & Compliance, TEREX CORP.
- Fernando Palma, In-house Compliance Manager, ARCHER DANIELS MIDLAND LIMITED
- David Kennedy, Executive Vice President, Chief Legal Officer, JDA
- Tamara Northcott, Head of Anti-Bribery and Compliance, VODAFONE GROUP
- Victor Song, Executive Vice President, NAHQ Compliance, SAMSUNG
- Timothy Keller, VP & Deputy General Counsel, ALCATEL-LUCENT (tbc)
- Muhammed S Essop, Senior Compliance and Ethics Officer - Middle East and Africa, ORACLE (tbc)
- Knut Mager, Head Group Legal Country Organizations, NOVARTIS INTERNATIONAL AG
Anti-Corruption Organisations:
- Robert Barrington, Director of External Affairs, TRANSPARENCY INTERNATIONAL UK
- Eileen Radford, Director, TRACE INTERNATIONAL
- Bill Waite, CEO, THE RISK ADVISORY GROUP
- Jean-Pierre Mean, Swiss Attorney, President, SWISS CHAPTER TRANSPARENCY (tbc)
Plus:
- John Rupp, Co-Chair, Covington & Burling Anti-Corruption Practice Group, COVINGTON & BURLING LLP
Find out what they’ll be speaking on:
http://www.ibclegal.com/FKW82298ETIL
Book early for the best prices and for your 10% saving remember to quote VIP code: FKW82298ETIL
Tags : IBC, bribery, anti-corruption compliance, corruption risk reduction, third parties
