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Anti-Corruption & Fraud
Upcoming Conferences
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 Jun 05 - 06, 2012
 Shanghai
We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 5-6 in Shanghai, China. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide advanced and practical insights on the latest anti-corruption enforcement initiatives in China, the US and the UK, China-specific compliance strategies and unparalleled networking opportunities. |
 Jun 19 - 20, 2012
 Accra
Having developed successful industry-leading Anti-Corruption events across the USA, Europe and in South Africa, C5’s Forum on Anti-Corruption – West Africa brings together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials from across the region and internationally, who will provide the latest strategies to facilitate compliance with West-African, US and UK anti-corruption laws and mitigate damages should a violation occur. |
 Jun 26 - 27, 2012
 London
Over the last five years, C5 has had the pleasure of welcoming corporate ethics and compliance executives, lawyers and government officials dedicated to anti-corruption compliance and enforcement to the annual London Edition, now the largest and most valued conference of its kind in the UK. |
 Sep 18 - 19, 2012
 Cape Town
Following last year’s sell out success, C5 is pleased to bring you the second Forum on Anti-Corruption – Southern Africa Edition, which will once again bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials who will provide the latest strategies to facilitate compliance with Southern African, US, UK and European anti-corruption laws and mitigate damages should a violation occur. |
 Oct 04 - 05, 2012
 Moscow
С5 представляет 2-й ежегодный форум «Комплаенс и экономические преступления в финансовых институтах» - форум, который соберет в Москве представителей межправительственных организаций и регулирующих органов, лидирующих специалистов по комплаенсу, юристов и консультантов, позволив Вам услышать их экспертные мнения, а также воспользоваться беспрецедентной возможностью для делового общения. |
 Oct 22 - 23, 2012
 Miami
Building on C5’s unrivalled reputation in Civil Fraud events both in Europe and more recently the Gulf region, Fraud, Asset Tracing and Recovery in Miami will bring together the leading lawyers, forensic accountants and regulatory experts from the US, Latin America and the UK as well as a number of offshore jurisdictions and continental Europe. |
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Douglas Mackay, Consultant at trainer WTO Customs Valuation China
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Nicola Bruni, FREE-LANCE as Training Consultant (Procurement & Marketing topics) at Ateneo Impresa Rome Area, Italy
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Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd Singapore
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Jasper Helder, Attorney, Partner, Customs & International Trade at Baker & McKenzie Amsterdam Area, Netherlands
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Andreas Franken, Head of Clinical Research and eSubmission; Data Safety Manager at Bundesverband der Arzneimittel-Hersteller e.V. BAH Cologne Area, Germany
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Dr. Baudouin Heuninckx, Head of Procurement for Aeronautical Programmes at Belgian Defence Brussels Area, Belgium
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Gert Demmink, Managing Director at The Eagle Compliance Company Amsterdam Area, Netherlands
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Kevin Smith, Senior Vice President at Sandler and Travis Trade Advisory Services Greater Detroit Area
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Tomasz Dziechciarz, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services Poland
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Carl Pinney, Milton Keynes, United Kingdom
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