Anti-Corruption & Fraud

Upcoming Conferences

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Date Sep 20 - 21, 2016
Location Shanghai
Join us at the American Conference Institute (ACI) 2nd China Seminar on Antitrust on September 20-21, 2016 in Shanghai. This exclusive conference is specifically designed for China in-house counsel, antitrust lawyers and consultants, and will provide a comprehensive and up to date China antitrust road map. ACI has selected the leading in-house counsel, consultants and lawyers in the area to discuss how to resolve the most challenging issues in China antitrust field.
Date Oct 04 - 05, 2016
Location London
The event provided an unparalleled networking and benchmarking opportunities with senior-level women in legal and compliance executives from a wide variety of industry sectors including Oil & Gas, Aerospace & Defence, Life Sciences & Pharmaceutical, Finance, Construction, Telecoms, retail, food & beverage and Legal services.
Date Oct 13 - 14, 2016
Location London
Join C5's CEE Private Equity Forum and meet leading buyout investors focused on the growth markets of CEE, SEE, Turkey and Russia in London next October and obtain an up-to the minute understanding of current market sentiment; uncover best performing fundraising, origination and exit strategies and learn how to increase shareholder value beyond the deal itself.
Date Oct 17 - 18, 2016
Location Miami
Now in its 5th year, C5’s Fraud Miami forum is firmly established as a key event in the calendar for fraud litigation and asset recovery professionals.
Date Oct 18 - 19, 2016
Location Madrid
This year, the compliance and legal community in Spain from both listed companies on the IBEX and subsidiaries of foreign multinational companies operating in Spain gathered for unparalleled networking and compliance benchmarking opportunities.
Date Nov 01 - 02, 2016
Location Oslo
The event provided unparalleled networking and benchmarking opportunities with senior-level legal and compliance executives from a wide variety of industry sectors including Oil & Gas, Aerospace & Defence, Software and Technology, Chemical, Pharmaceutical, Finance, Construction, Telecoms and Legal services.
Date Nov 08 - 09, 2016
Location Milan
This year, the compliance and legal community in Italy from both Italian listed companies and subsidiaries of foreign multinational companies operating in Italy once again, gathered for unparalleled networking and compliance benchmarking opportunities in November.
Date Nov 15 - 16, 2016
Location Singapore
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” on November 14-16, 2016 in Singapore and benefit from unparalleled networking and benchmarking opportunities. Now in its 5th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar.
Date Nov 15 - 16, 2016
Location London
Join senior government officials, leading corporate representatives and expert private practice practitioners at C5’s Economic Sanctions and Financial Crime Forum for the Financial and Insurance Industries.
Date Nov 17, 2016
Location Singapore
Registration is now open for the Asia-Pacific Summit on Economic Sanctions Compliance and Enforcement on November 17, 2016 in Singapore.
Date Nov 23 - 24, 2016
Location London
Perfecting the Art of Litigation 23rd & 24th November 2016, London
Date Nov 29 - Dec 02, 2016
Location Washington
600+ members of the anti-corruption community from the U.S. and abroad will gather to network and benchmark with Government decision-makers, industry executives and outside counsel involved in the most high profile cases in recent memory.
Date Jan 11 - 12, 2017
Location Shanghai
This unique program will provide you with an unparalleled opportunity to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. No other event will offer you and your team the depth of practical insight and know-how for navigating this critical area of compliance while also offering practical solutions to the complex challenges within China. This innovative training seminar will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners!
Webcast
Date Jan 24 - 25, 2017
Location Berlin
The Iran Post-Sanctions Business Conference takes a close look at Iran a year on from Implementation Day. Join us as we explore the opportunities and challenges European businesses face with up to date case studies, regulators views and the banks verdict.
Date Jan 31 - Feb 01, 2017
Location Frankfurt
The event provided an unparalleled networking and benchmarking opportunities with senior-level legal and compliance executives from a wide variety of industry sectors including Oil & Gas, Aerospace & Defence, Life Sciences & Pharmaceutical, Finance, Construction, Telecoms, Sport, retail, food & beverage and Legal services.
Date Feb 22 - 23, 2017
Location New Delhi
ACI’s 6th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India.
Date Mar 16 - 17, 2017
Location Geneva
Europe’s leading forum dedicated to the tracing and recovery of fraudulently obtained or hidden assets will feature informative case studies, interactive panel discussions and best practices which will enhance your capabilities when engaging in global fraud litigation and asset recovery.
Date Apr 04, 2017
Location New York
The 4th summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds in April 2017 in NYC is developed exclusively for the alternative investment community. Benchmark best practices with leading hedge ands and private equity firms on how to strengthen your compliance program. This comprehensive program provides invaluable information necessary for you to protect your organization in today’s changing regulatory environment.
Date Jun 05 - 06, 2017
Location Hong Kong
Fraud, Asset Tracing and Recovery Asia Hong Kong 5-6 June 2017

LinkedIn Testimonials

  • Tony Kerr
    Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd

    Singapore

    The C5 provide one of the best forums for international trade and customs experts to learn and share information and experiences. The presenters are always of a very high calibre and it attracts audiences of an equally high calibre. Information presented and shared is current and topical. Many regulatory and trade professionals are regular attendees and it offers an opportunity to renew friendships made, form new friendships as well as to share practical working experiences.
    • March 10, 2011
  • Tomasz Dziechciarz
    Tomasz Dziechciarz, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services

    Poland

    I recommend this product
    • February 18, 2011
  • Nicola Bruni
    Nicola Bruni, FREE-LANCE as Training Consultant (Procurement & Marketing topics) at Ateneo Impresa

    Rome Area, Italy

    The opportunity to meet and mix with professional and other testimonial practitioners of Export/ITAR topics cannot be quantified as per the C5 Itar Regulation Conference held in Paris on last December.
    • March 18, 2011
  • Kevin Smith
    Kevin Smith, Senior Vice President at Sandler and Travis Trade Advisory Services

    Greater Detroit Area

    C5 conferences are excellent. The speakers they have at their conferences are truly industry experts who have both technical knowledge and actual experience. They manage to consistently attract some of the best qualified people to these conferences.
    • February 18, 2011
  • Jasper Helder
    Jasper Helder, Attorney, Partner, Customs & International Trade at Baker & McKenzie

    Amsterdam Area, Netherlands

    C5 has a leading portfolio of international trade and customs related conferences. They are very well organised, both for speakers as well as participants. C5 keeps in touch with developments in the area so that the programmes are always packed with actual topics. Also, great occassions to meet peers in consultancy and industry.
    • March 3, 2011
  • Gert Demmink
    Gert Demmink, Managing Director at The Eagle Compliance Company

    Amsterdam Area, Netherlands

    At TECC we truly enjoy working together with C5 in the area's of export controls & sanctions. C5 staff are committed to quality and good results. They invest in long term relationship with delegates, speakers & sponsors. The conferences & topics are top of the bill: actual, accurate & pragmatic. Hear nothing but good about them.
    • February 19, 2011
  • Dr. Baudouin Heuninckx
    Dr. Baudouin Heuninckx, Head of Procurement for Aeronautical Programmes at Belgian Defence

    Brussels Area, Belgium

    I attended and spoke at the Defence Procurement Conference in Brussels. Very well-chosen panel of speakers and extremely fruitful conference.
    • February 19, 2011
  • Douglas Mackay
    Douglas Mackay, Consultant at trainer WTO Customs Valuation

    China

    The Customs compliance workshop held in Shanghai, China was a well turned out affair, with opportunity to hear from other industry experts regarding compliance in China and to share ideas and practical experiences.
    • March 30, 2011
  • Carl Pinney
    Carl Pinney,

    Milton Keynes, United Kingdom

    Practical, pragmatic and extremely informative, a great opportunity to share experiences with industry professionals.
    • January 31, 2011
  • Andreas Franken
    Andreas Franken, Head of Clinical Research and eSubmission; Data Safety Manager at Bundesverband der Arzneimittel-Hersteller e.V. BAH

    Cologne Area, Germany

    I spoke and attended a conference on esubmission (eCTD) in Munich in 2010. Speekers choice in expertise and knowledge and choice of interesting topics have been excellent. Also important for me: Sufficient time given while breaks for "coffee talks" with speekers, exhibitors and participants to share experience.
    • February 22, 2011

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