News and Updates
SFO and DOJ to Address Compliance Updates and Expectations

DOJ and SFO Compliance Updates and Expectations: A Discussion Around the UK Bribery Act, ECCT, FCPA and FEPA

Government Speakers
Speaker Name

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption
U.K. Serious Fraud Office (SFO)

Speaker Name

Vanessa Sisti

Fraud Prosecutorial Liaison to the United Kingdom, Criminal Division, Fraud Section
U.S. Department of Justice

This year’s conference will focus on a revamped, truly interactive networking and benchmarking experience! We have designed sessions that will allow you and your colleagues to gather cross-industry takeaways and strategies from leading multinational corporations.

This is your opportunity to hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption and compliance endeavors.

C5 programs stand apart by featuring insights from anti-corruption enforcement agencies on a global scale. This is the only event in the UK and Europe that gathers true experts for a comprehensive outlook on the global anti-corruption landscape.

2024 Conference Co-Chairs
Speaker

Angela Main

Senior Vice President, Global Chief Compliance Officer & Associate General Counsel, Asia Pacific
Zimmer Biomet (USA)

Speaker

Nicolas Heyer

Chief Operating Officer Group Compliance, Head of Group Whistleblowing System
Volkswagen AG (Germany)

Don’t miss out on taking part in an agenda that runs the complete gamut of anti-corruption compliance best practices and perspectives:

ESG/human rights/anti-corruption compliance overlap

The continued intersection of sanctions/export controls/anti-corruption compliance

Building robust multi-jurisdictional compliance programmes

Whistleblower risk management

Third-party management risk mitigation across multi-jurisdictional ABC regimes

Post-DPA, behind-the-scenes case studies

AI/data analytics in compliance program build-out

Cryptocurrency/bitcoin impacts on how AML/anti-bribery programs are being implemented

2024 Conference Features

Unsurpassed
Networking

Meet the true trailblazers and influencers! The program is uniquely designed to maximize networking through small and larger group opportunities.

Invaluable, “Out of the Box” Discussions

Unique, Anti-corruption and compliance specific sessions, interviews and strategies enabling you to stay updated on regulatory issues and compliance standards.

Fresh, Refined
Content

No repetitive or monotonous panels that you have heard before. Benefit from reengineered, cutting-edge discussions that are especially relevant and timely!

A Truly Cross-Industry Benchmarking Event
  • Accounting & Forensics
  • Academia & Policy
  • Aerospace & Defense
  • Communications
  • Energy
  • Environmental
  • Financial Services
  • Food & Beverage
  • Government
  • Hospitality
  • Legal Services
  • Life Sciences
  • Logistics & Transportation
  • Manufacturing
  • Real Estate
  • Retail & Consumer Goods
  • Technology & Telecommunications

Questions?

Email us at [email protected]

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