C5’s European Anti-Corruption Conference is the must-attend event for Compliance Officers, General Counsel, Internal Auditors of multinational companies and their advisors. 150+ have attended our flagship Frankfurt event to network and hear the latest enforcement actions in Europe and best risks management strategies.
National European anti-corruption enforcement agencies have strengthened their investigations practices and have adopted a much more aggressive enforcement of national anti-corruption laws. Simply being an SEC deregistered company is no longer enough to escape tough local investigations and prosecutions. The Trommsdorff investigation case involving 480 doctors suspected of helping to sell medication in exchange for rewards from the pharmaceutical company Trommsdorff and the MAN investigation case involving 100 people on a probe of alleged bribery for procuring business, just demonstrate that German state prosecutors are very active and plan to increase their efforts by being more proactive in investigations.
Recent Foreign Corrupt Practices Act ("FCPA") cases involving conspiracy to violate the FCPA and bribes to government officials for lucrative oil contracts in Azerbaijan, have underscored the importance of due diligence and the priority both the US Department of Justice and the Securities and Exchange Commission (“SEC”) give to enforcing the FCPA in the U.S and beyond.
As the international and multilateral cooperation, to enforece anti-corruption relautions, strenghens, every company, regardless of size, industry or country of operation, exposed to some degree of corruption risk shoud not only reassess and reinforce their compliance programmes but also master best practices to deal with internal investigations in compliance with fast changing data portection laws and privacy rights.
You cannot afford to miss this one.
Join us in Frankfurt for the landmark European Forum on Anti-Corruption – proven to be the best anti-corruption compliance forum in the market today.
Get the latest on:
- Implementing and monitoring a value-based anti-corruption compliance programme
- Practical tips on how to ensure compliance with Federal Data Protection laws when conducting internal investigations and pre-retention screening of employees
- Documenting and monitoring third party relationships to promptly examine any suspicious conduct
- Trends in pursuing and penalising individuals responsible for FCPA violations
- Best strategies to manage multi-jurisdictional and joint investigations
- Implementing a robust training programme that helps to recognise corruption and to take appropriate actions to respond
- Conducting pre-acquisition and pre-transaction due diligence
- Sharing experiences of anti-corruption compliance programmes and risk management when operating in Mediterranean and South Eastern Europe
“Very good conference, probably the best for European coverage I have attended. The level of detail is exactly right.” Julie Fenton, Compliance Manager, Rolls Royce plc, European Anti-Corruption, Frankfurt”
“Much of the content was very interesting and provided food for thought about ways to improve our compliance programme.” Antonia Palmer, Senior Compliance Advisor, Marsh Inc. European Anti-Corruption, Frankfurt
“The C5 Anti-corruption Conference in Frankfurt gathered an unusually large number of participants, who were showing throughout the sessions of both days an excellent concentration and participation. This is a testimony to the ever growing awareness of business for the fight against corruption, the need for good corporate practice and for the organizing of corporate integrity programs. Numerous speakers, from all segments of industry, explained in very concrete terms their genuine efforts to instill an integrity culture in their businesses, while international organisations asked for more and better cooperation with the private sector.”
François Vincke, Chairman, ICC Anti-Corruption Commission, European Anti-Corruption, Frankfurt
3 EASY WAYS TO REGISTER OFFLINE:
1. PHONE our registration hotline on +44 (0) 20 7878 6888
2. FAX your details directly to 020 7878 6896
3. EMAIL your details directly to marketing@C5-Online.com
For more information please contact:
Speaking opportunities:
Yvette Lingom
Legal Producer
Tel: + 44 (0) 20 7878 6923
productionlegal@C5-Online.com
Marketing and media support enquiries:
Assel Bekzhanova
Marketing Manager
Tel: +44 (0) 20 7878 6931
marketing@C5-Online.com
Sponsorship opportunities:
Jonathan Price
Business Development Manager
Tel: +44 (0) 20 7878 6907
sponsorship@C5-Online.com
Conference Details
