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C5 (UK) : 2012 : Anti-Corruption London : OVERVIEW

Sixth London Edition

Anti-Corruption London

Tuesday, June 26 to Wednesday, June 27, 2012
The Bloomsbury Hotel, London
Upgrading your Compliance Programme, Detection Strategies and Internal Controls in the New Era of Heightened Enforcement

Fully Updated Agenda

Every June, chief compliance officers, general counsel, forensic accountants from global companies and their advisors attend C5’s Forum on Anti-Corruption in London.
Reserve your seat today for what is regarded as THE must-attend event in Europe that shapes the anti-corruption community.

Key topics include:
  • Minimising risks when interacting with government officials – Case studies in real-world problems and practiced solutions

  • Being prepared for potential private rights of actions arising from corruption-related misconduct

  • Avoiding debarment for potential violations of the FCPA and UKBA

  • Leveraging internal controls to detect corrupt payments and track sensitive expenses

  • Latest developments in the implementation and enforcement of the UK Bribery Act: A year in review, including the potential use of Deferred Prosecution Agreements (DPAs) with the introduction of the UK Bribery Act

Your First Chance to Hear from the New Director of the
Serious Fraud Office, David Green

Speakers already confirmed include:
  • Fabio De Pasquale, Public Prosecutor, Court of Justice of Milano
  • Jean-Bernard Schmid, State Prosecutor, Republic and Canton of Geneva
  • Jose Villodre Lopez, Judge – Chief Magistrate, The Court of First Instance, Barcelona
  • Knut Mager, Head Group Legal Country Organisations, Novartis International AG
  • John Freeman, Vice President & General Counsel, Technip USA, Inc.
  • Edwardo Lazzarini, EMEA Compliance Officer, Biomet
  • Nicola Bonucci, Director Legal Department, OECD
  • Pascale Dubois, Sanctions Evaluation and Suspension Officer, The World Bank
  • Hassan Hassan, Associate General Counsel, Mars Corporation UAE
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In our continuous effort to improve the quality of our programmes and offer you more value, we are pleased to provide you with the opportunity to submit suggestions and nominate speakers for this year’s programme. Please contact Yvette Lingom, Division manager – legal, at y.lingom@c5-online.com or at 020 7878 6923.

If you are interested in learning more about sponsorship for this event, please contact Jo Menzer, Business Development manager at j.menzer@c5-online.com or at 020 7878 6978.

For more information on media partnerships please contact Olga Ponomareva, Marketing Manager at o.ponomareva@c5-online.com at 020 7878 6917.