GENERAL COUNSEL & CCOs THINK TANK

Global Corporate Risks and Increased Individual Liability: How to Evidence to Regulators that Your Control Systems Adequately Detect, Monitor and Mitigate Risks

June 27, 2018 10:15am

Panel Moderator

Martin J. Weinstein
Partner
Willkie Farr & Gallagher LLP

Åsa Thunman
Executive Vice President General Counsel, Sandvik Group
Sandvik AB

Sylvia White
General Counsel
GardaWorld International Protective Services

Thomas C. Gean
VP and Global Anticorruption Compliance Officer
Wal-Mart Stores Inc.

This panel will offer practical and diverse perspectives on the right level of compliance investment amid heightened government scrutiny and officers individual accountability. Industry speakers will not only share and discuss concrete examples on the various factors and approaches to compliance priorities setting, resource allocation and execution but also the reveal the challenges to consider in adopting adequate measures that satisfy the regulators.