Anti-Corruption Certification

To get certified

 
 
 

 

 

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 PROGRAM :

10:30

Emerging issues and the challenges ahead

philippe

 

Philippe Montigny, President, ETHIC Intelligence, Paris

 

 

 

 

 

10:40

Recent Developments in anti-corruption compliance

drago kos

 

 Drago Kos, Chair, OECD WG on Anti-Bribery (*)

 

 

 

 

  

 

 

11:10

Settlements: what are they changing in the fight against corruption?

Moderator

Astrid Mignon

 

 Astrid Mignon Colombet, Managing Partner, Soulez-Larivière & Associés, Paris

 

 

 

 

 

 

Speakers

nicola bonucci 2018

Nicola Bonucci, Director, Legal Affairs, OECD

 

 

 

  

 

 

Lisa Miller

 

 

 Lisa Miller, Vice Presidency, Integrity Department, World Bank

 

 

 

 

Charles Duchaine 

 Charles Duchaine, General Manager, Agence Française Anti-corruption, Paris

 

 

 

 

  

Robertson Park

 

 Robertson Park, Shareholder, Murphy & McGonigle, former DoJ Prosecutor, Washington

 

 

 

 

 

Bruno Cova

 

 Bruno Cova, Partner, Paul Hastings, Milan

 

 

 

 

 

Elizabeth Robertson

 

 Elizabeth Robertson, Partner, Skadden, Arps, Slate, Meagher & Flom LLP, London

 

 

 

 

 

12:30

Lunch

 

 

14:15

Guidelines : complicating or simplifying compliance?

President 

Stephanie Fougou

 

 Stéphanie Fougou, General Secretary, AccorHotels, Paris

 

 

 

 

 

Speakers 

Xavier Hubert

 

 Xavier Hubert, Compliance and Data Privacy Officer, Engie, Paris

 

 

 

 

 

Pedro Montoya

 

 Pedro Montoya, Chief Compliance and Risk Officer, ALEATICA, Madrid

 

 

 

 

Tom Gean

 

 Tom Gean, VP & Global Anti-corruption Compliance Officer, Walmart, Bentonville

 

 

 

 

 

Patrick Noonan

 

 Patrick Noonan, General Counsel, Nexans, Paris

 

 

 

 

 

 

 

15:30

Coffe Break

 

 

16:00

Conversation with the Guest Organization: GIACC

 

Neill Stansbury

 

Neill Stansbury, Co-founder & Director, GIACC, Past Chair ISO 37001 Committee

 

 

 

  

 

16:20

Corruption: the human factor

Yousr Khalil

 

Yousr Khalil, Partner, Forensic Risk Alliance, Paris

 

 

 

 

 

Richard Bistrong

  

Richard Bistrong, CEO, Front-Line Anti-Bribery, LLC, New York

 

 

 

 

 

 

Kristy Grant Hart

 

Kristy Grant Hart, CEO, Spark Compliance, London 

 

 

 

 

Robertson Park

 

Robertson Park, Partner, Murphy & McGonigle law firm, Washington

 

 

 

 

 

 

 

17:50

Conversation with the Guest Speaker: Wendy Addison

Wendy Addison

 

Wendy Addison, CEO SpeakOut SpeakUp Ltd