Anti-Corruption Certification

To get certified

IBA - 16th Annual Anti-Corruption Conference

This conference, supported by the Organization for Economic Co-operation and Development (OECD), allows practitioners to exchange on the latest developments and topics in corruption prevention:

  • How to recover assets but avoid confronting the corrupt politician directly
  • Lost in translation: negotiating multijurisdictional proceedings and settlements
  • Self-reporting and legal professional privilege in the context of bribery investigations
  • Navigating the data protection labyrinth: due diligence, cross-border investigations, internal reporting mechanisms and investigations in the era of GDPR
  • Mock trial before the World Bank Sanctions Board
  • Global enforcement update – recent trends and updates on enforcement and prosecution from the OECD Working Group on bribery
  • A doctrinal dilemma: corruption issues in parallel criminal and arbitral proceedings
  • Presentation of the new OECD report: detection of foreign bribery
  • The legal profession in the firing line – customer and transaction due diligence post-Paradise Papers

 

For more information, CLICK HERE


About International Bar Association

The International Bar Association is a leading international organization of legal practitioners, bar associations and law societies. It has a membership of more than 80,000 individual lawyers and more than 190 bar associations and law societies spanning over 160 countries. It provides assistance to the global legal community.

 

 

Event Properties

Event Date 2018/06/12
Event End Date 2018/06/13
Location
OECD Conference Center - Chateau de la Muette
2 Rue André Pascal, 75016 Paris, France
OECD Conference Center - Chateau de la Muette

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