2023 Agenda
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Day 1 - Tuesday, June 20, 2023
Day 2 - Wednesday, June 21, 2023
Day 1 - Tuesday, June 20, 2023
9:00 |
Opening Remarks from the Co-Chairs![]() Candy Lawson ![]() Dr. Anna Romberg ![]() Dr. Jasmin Kölbl-Vogt |
9:15 |
ANTI-CORRUPTION AGENCY COALESCENCEGlobal Collaboration Around Anti-Corruption Enforcement: Mutli-Jurisdictional Updates on Trends, Priorities and More![]() Sara Chouraqui ![]() Gaëlane Pelen ![]() Vanessa Sisti Moderator:![]() Daniel S. Kahn During this highly anticipated, opening session, gain invaluable updates and insights from agency officials on prevention and enforcement priorities, trends, cross-border collaboration, information sharing and more. |
10:15 |
THE GREY AREAS OF EPHEMERAL MESSAGING AND AUDIENCE POLLINGAddressing Unchartered Compliance Challenges Posed by Ephemeral Messaging: Increasing Oversight and How to Resolve the Most Complex Dilemmas![]() Martine M. Beamon ![]() Christina Marshall ![]() Frances Mcleod ![]() Marie-Laure Pedamon ![]() Patrick Rappo
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11:15 |
Extended Networking Break
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11:45 |
SPECIAL INTERVIEWKeys to a Successful Monitorship: Shared Perspectives from the Company and Monitor![]() Patrick Murphy Moderator:![]() Erin G.H. Sloane
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12:15 |
SFO PNF AND DOJ ALUMNI PANELFormer Enforcement Officials Predict the Future of Global Anti-Corruption Investigations and Enforcement![]() Eric Russo ![]() Camilla de Silva ![]() Albert B. Stieglitz, Jr. Join former DOJ, SFO, and PNF officials as they examine the current and future state of anti-corruption enforcement, as well as what’s on their own radar and why it should be on yours. |
1:00 |
Networking Lunch |
2:15 |
GLOBAL RISK RE-ASSESSMENTSThe Continuing Convergence of Sanctions, Export Controls and Anti-Corruption Compliance: Concrete Examples of How to Update Re-Assessment Protocols Amid an Evolving Geopolitical and Compliance Landscape![]() Pierre Antoine Badoz ![]() James Gibson ![]() Muzzil Khairat ![]() Joe Walker ![]() Paul Zietsman The US, UK, EU, and China have far-reaching export controls, sanctions, and anti-corruption initiatives, presenting newfound grey areas, regulatory conflicts and more. This session will delve into the intricacies of a three-pronged compliance risk approach that will comprehensively combine anti-corruption, sanctions, and export controls compliance.
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3:15 |
The New Realities Affecting Cross-Border Investigations: The Most Critical Missteps When Investigating Suspected Misconduct and How to Address Them![]() Lorynn Demetriades ![]() Dylan G. Moses ![]() Pallav Shukla
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4:00 |
Networking Break
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4:15 |
THIRD PARTY MANAGEMENT THINK TANKThe Most Effective Third-Party Due Diligence Practices: How Multinational Companies are Now Vetting and Monitoring their Business and Supply Chain Partners![]() Dominique Abrokwa ![]() Christian M. Koch ![]() Tomasz Kruk ![]() Nisha Sawhney-Murkett Upgrading due diligence processes has become increasingly critical amid increasing enforcement risks. This session will cover the most pressing issues confronting industry, including:
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5:15 |
Networking Cocktail Reception
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Day 2 - Wednesday, June 21, 2023
8:00 |
In-House Compliance Roundtable
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9:00 |
Opening Remarks from the Co-Chairs![]() Candy Lawson ![]() Dr. Anna Romberg ![]() Dr. Jasmin Kölbl-Vogt |
9:05 |
CHIEF COMPLIANCE OFFICER FOCUS GROUPMeeting DOJ Compliance Program Expectations: Overcoming the Newest Hurdles to Implementing an Effective Programme![]() Imogen Haddon ![]() Candy Lawson ![]() Angela Main
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10:00 |
Integrating ESG, Human Rights and Anti-Corruption Compliance: What It Now Takes to Mitigate Reputational and Multi-Jurisdictional Liability Risks![]() Ben Cooper ![]() Dr. Anna Romberg ![]() Satnam Tumani ![]() Dr. Jasmin Kölbl-Vogt What are the core elements of anti-corruption compliance that can be leveraged for effective human rights/ESG risk mitigation? This think-tank will include focus groups, divided into building out compliance programmes and greenwashing mitigation.
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11:00 |
Extended Networking Break
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11:30 |
Data AnalyticsHarnessing Data Analytics for FCPA and Anti-Corruption Compliance and Monitoring: How to Mitigate the Risk of an Investigation, Crisis, or Compliance Red Flag![]() Ash Aggarwal ![]() Simon Midwood ![]() Madhur Mishra Recent U.S. Department of Justice (DOJ) guidance stresses to companies the importance of leveraging data, metrics and other objective evidence to demonstrate a compliance programme is working effectively and manage its compliance risks.
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12:45 |
Networking Lunch |
1:45 |
PNF’s Priorities and Expectations![]() Jean-François Bohnert Moderator:![]() Barry Vitou |
2:15 |
Third-Party Hypotheticals and Audience Polling![]() Madalina Florea With evolving legal, compliance, geopolitical, and supply chain realities, don’t miss this unique opportunity for a candid discussion covering hypothetical third-party risk equations. Legal and compliance decision-makers will walk you through scenarios that cover some of the most complex, vexing dilemmas coming across your desk! Ample time will be left for Q&A, so please bring your questions! |
2:45 |
BUILDING A CULTURE OF COMPLIANCEFostering and Sustaining Compliance Awareness and an Ethical Corporate Culture: The Newest Ways to Improve Compliance Consciousness and Resonate at the Corporate and Field Levels![]() Antonio Francesco Abbadessa ![]() Olaf Abel Engh ![]() Trudy Tan ![]() Nicole Willms
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3:30 |
The World Bank and EBRD Provide Key Updates on Anti-Corruption and Anti-Fraud Enforcement![]() Mariam Diawara ![]() Melissa Khemani ![]() Ryan Velandria McCarthy ![]() Juan Ronderos This session will take a deep dive into the workings of The World Bank and EBRD sanctions regimes and provide insights into enforcement priorities. Benefit from key updates and takeaways affecting your global risk assessments and compliance protocols moving forward. |
4:15 |
Close of Conference |