Anti-Corruption Certification

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C5 - 6th Forum on Anti-Corruption Italy

The New Government in Italy has clearly indicated its stance to reinforce anti-corruption laws. Without doubt, it will solidify Italy position as one of the most prominent countries for anti-corruption enforcement and prosecution.

C5’s 6th Forum on Anti-Corruption is designed for senior decision-makers in the fields of anti-corruption, compliance, ethics and risk management based in Italy or whose scope of compliance responsibilities include Italy. This programme gathers relevant government authorities, including ANAC, Senior Prosecutors from the prominent Prosecution Offices and the Judiciary in Milan, Rome, Turin, Lazio, Bergamo to name a few, as well as experienced corporate and lawyers in the speaker faculty.

Some of the highlights for 2019 include:

  • THE NEW GOVERNMENT ANTI-CORRUPTION ENFORCEMENT PRIORITIES: What does reinforcing anti-corruption laws mean to businesses and their compliance efforts?
  • DATA PROTECTION AND GDPR POST IMPLEMENTATION: where to focus your GDPR compliance efforts now and how to prevent and address data breach incidents
  • Take the Pulse of the Industry. AUDIENCE POLLING reveals how companies are testing the strength and the effectiveness of their compliance systems
  • Practical CASE STUDIES & DEMOS in SMALL GROUPS: Apply on real life scenarios to address potential weaknesses in internal controls before any crisis and Industry perspectives on how to address real-world challenges affecting resource allocation, 231 compliance upgrades and programme implementation
  • NETWORKING ROUNDTABLES provide exclusive benchmarking and experience-sharing on current industry trends
  • MULTIJURISDICTIONAL PANEL OF SENIOR INVESTIGATORS AND PROSECUTORS: Insights on investigative techniques, cooperation, evidence gathering, elements taken into consideration to prosecute companies or senior individuals in recent cases
  • ENFORCEMENT CASES: Practical lessons learned from the ENI/Saipem case in Algeria, ENI/Shell in Nigeria
  • THE CRIMINAL LIABILITY OF C-SUITE IN ITALY: How it is established and how to mitigate it.


For more information, CLICK HERE


About C5

C5 has been holding conferences throughout Europe for over 10 years, attended by thousands of senior delegates from all over the world. Staffed by industry specialists, lawyers and other professionals, this think tank monitors trends and developments in all major sectors of industry, law and emerging markets to provide comprehensive and up-to-date business information at their events.


Event Properties

Event Date 2019/03/13
Event End Date 2019/03/14
Meliá Milano, Milan
Via Masaccio, 19, 20149 Milano MI, Italy
Meliá Milano, Milan