ETHIC Intelligence - Anti-corruption compliance agency

24-25 January 2012
Munich, Germany

Every January, chief compliance officers, general counsel, forensic accountants and many more from global companies, and their advisors attend C5's European Forum on Anti-Corruption.

The Conference program is currently under development but key topics will include :

• International cooperation to enforce anti-corruption laws and recover the proceeds of corruption stowed abroad
• Responding to SEC's Dodd-Frank whistleblowing programme
• The tension between the protection of whistle-blowers from discriminatory and retaliatory actions, and the resulting legal challenges
• Protecting individual rights of the accused during internal investigation into corruption
• Ensuring effective financial controls and using internal audit to prepare for increased books & records enforcement
• Conducting effective due diligence before appointing local ‘agent' or ‘sponsor' in countries where it is commonly requested by law
• Controlling corruption and extortion risks in public procurements in high-risk countries
• German Standard on Auditing Compliance Management Systems
• Enforcement of the UK Bribery Act six month post-implementation
• Development of third party due diligence systems
• Restrictions on investigations and detection based on data privacy

ETHIC Intelligence is official partner to C5 Anti-corruption conferences. Discounts for C5 conferences can be obtained via ETHIC Intelligence. For more information, please contact ETHIC Intelligence via our website, "contact us".