STREAM B LEGAL FOCUS: Domestic and International Crucial Updates Your Legal Department Must Know
Lorenzo Maria Di Vecchio
Global Compliance Counsel
Vice President Legal & Compliance Middle East & Africa
Jean Paule Castagno
Partner, Fraud Investigation & Dispute Services
Paul Hastings LLP
Head of Internal Audit
Istituto Poligrafico Zecca dello Stato
Anticorruption and Transparency Responsible
- Understanding pre-emptive measures for risks in order to provide advice to the BoD
- The extraordinary management of the company decided by the Anticorruption Authority: what is its applicability and how to avoid it
- How to calculate the risk of requisition in financial terms
- What can requisition/confiscation target?
- How to address the individual liabilities of directors, executives, legal and compliance/control functions for corruption allegations
- When does the risk of debarment from doing business with the public sector arise and how to mitigate it
- What business transactions are currently allowed under the current US and EU sanctions regime?
- What transactions and relevant licences are available? – Who can submit the licence application?
- How to conduct comprehensive risk assessments to identify potential sanctions risks
- Mapping relevant country-specific and transactions-specific risks in your industry
- Where exporters and banks have more often gone wrong in assessing sanctions risks
- Creating and maintaining tailored compliance risk assessment tools adapted to industry risk factors
- Reporting findings to compliance officers, audit committees and legal counsels
- Developing a risk based approach to compliance programme audits and monitoring of key controls
- What are the risks to monitor when expanding exports and sales operations?
- Key challenges and best practices for an anti-corruption integrated group policy
- Looking for aggregated red flags in an international context: how to integrate your organisation risk assessment procedures
- What an international compliance standard and a global compliance programme should look like?
- Confronting compliance models: centralised v. decentralised – where are the cost saving opportunities?
- The OCSE 2014 Foreign Bribery Report and the role of the corporation cooperation
- The recent “US DoJ “pilot program” on credit for voluntary disclosure
- Sanctions and mitigations for the cooperation and internal investigations
- Does the Italian system in law 231 work?