Anti-Corruption Italy

Agenda

Day 1 - Tuesday, November 21, 2017

8:15	Registration and Coffee
8:30	Opening Remarks from the Co-Chairs
8:45	Leading Italian Companies Talk About How to Handle Corruption Risks in an International Context
9:45	Keynote Interview: How Italy is Preventing Corruption in Multilateral Fora: The Role of the Public Sector and How the Private Sector Can Help
10:15	Networking Coffee Break
10:45	Judges and Prosecutors’ Keynote Panel: How to Satisfy Enforcement Authorities and Demonstrate that the Corporate Compliance Programme and Internal Controls Processes Are Effective
11:45	ISO 37001 and the Others Standards: Weighing the Pros & Cons for Anti-Corruption Compliance
12:30	Networking Lunch
1:45	Corruption Risks in Public Procurement and Tenders: Critical Recommendations and Guidance from the Italian Anti-Corruption Authority – ANAC
2:45	Internal Control Systems in Public and State-Owned Companies: How to Ensure Efficiency in Internal Controls Processes and Compliance with the Applicable Laws
3:45	Networking Coffee Break
4:00	Money Laundering vs. Corruption: How to Mitigate Risks and Avoid Sanctions According to the New IV AML Directive
5:00	How to Leverage Data Analytics for Improving Anti-Corruption Compliance, Preventing and Monitoring Fraud and Corruption
5:45	Networking Drinks

Day 2 - Wednesday, November 22, 2017

8:30	Registration and Coffee
9:00	Opening Remarks from the Co-Chairs
9:15	Case Study: How to Face the Discovery of an Incident of Corruption
10:00	How to Prevent and Handle Private Corruption Risks According to the Reform
10:15	Morning Refreshment
10:45	Keynote Speech: How Italy Investigates Companies Overseas
11:45	How to Set Up an Effective Compliance Culture to Protect your Business
12:45	Networking Lunch
1:45	How to Implement an Integrated Compliance System without Overloading the Procedures
2:45	How to Implement a Dynamic Due Diligence and Risk Mitigation for Preventing Corruption Risks
3:45	Networking Coffee Break
4:00	How to Establish an Efficient Whistleblowing Hotline According to the Relevant Regulations
4:45	Conference Ends & Closing Remarks from the Co-Chairs

Day 1 - Tuesday, November 21, 2017

8:15	Registration and Coffee
8:30	Opening Remarks from the Co-Chairs Sandra Mori General Counsel Europe The Coca-Cola Company Gabriella Porcelli General Counsel Italy and RRP Coordinator EU Philip Morris International
8:45	Leading Italian Companies Talk About How to Handle Corruption Risks in an International Context Roberto Giambelli Global Compliance Manager Magneti Marelli Luca Leonardo Head of Corporate Affairs Compliance & Antitrust Italcementi Spa Antonio Golino Partner Clifford Chance FCPA’s enforcement on the investigations against “foreign persons”: what are the mechanisms of incrimination? Best practices for developing compliance with cross-border regulations: compliance programmes in comparison How to prevent cases of international corruption of the “expatriates”: which are the policies and the contractual clauses to adopt? Which organisational trends help avoid the possibility of escalating to a group company level?
9:45	Keynote Interview: How Italy is Preventing Corruption in Multilateral Fora: The Role of the Public Sector and How the Private Sector Can Help Alfredo Durante Mangoni Coordinator for International Anticorruption Activities Ministry of Foreign Affairs & International Cooperation Interviewed by Enrico Maria Giarda Criminal Lawyer Studio Legale Giarda
10:15	Networking Coffee Break
10:45	Judges and Prosecutors’ Keynote Panel: How to Satisfy Enforcement Authorities and Demonstrate that the Corporate Compliance Programme and Internal Controls Processes Are Effective Ciro Santoriello Public Prosecutor Public Prosecutor Office of Turin Gaspare Sturzo Judges for Preliminary Investigations Court of Rome Enrico Manzi Judge Court of Milan Mario Palazzi Public Prosecutor Public Prosecutor Office of Rome Emanuele Marchisio Public Prosecutor Public Prosecutor Office of Bergamo (ENG) Panel Moderator Francesca Petronio Partner Paul Hastings Investigative techniques for contrasting the corruption: what are the critical issues? The annotation of an administrative offense depending on whether the alleged violation has occured: mandatory or optional? What are the consequences? Defensive investigations and internal investigations: how are they assessed by Public Prosecutors? What are the resistances that still prevent judges from recognising the suitability of compliance programmes? Unpredictability of court judgments: best practices for constantly updating compliance programmes Double Jeopardy, Multiple Prosecution and Multiple Punishment: how to manage these risks in international contexts and what are the trends of Courts? After France (Convention judiciaire d’intérêt publique)…an Italian way for the DPA?
11:45	ISO 37001 and the Others Standards: Weighing the Pros & Cons for Anti-Corruption Compliance Carlo Mattina Head of Global Criminal Compliance ENEL Spa Fabrizio Santaloia Partner, Fraud Investigation & Dispute Services EY (Italy) Massimo Restino Head of Compliance Ferrovie dello Stato Italiane S.p.A. To get certified or not to get certified? Benefits for the companies and critical issues The impact of ISO 37001 on 231 compliance programme: how to implement the 231 protections to obtain the certification How the anti-bribery audit takes place: what are the tasks of an auditor? The third parties’ selection according to ISO: is it sufficient as well as economically convenient? How to do the monitoring of the anti-corruption management system after obtaining the certification? International Trends beyond ISO: are there any more compelling anticorruption standards in European and Non-European Countries?
12:30	Networking Lunch
1:45	Corruption Risks in Public Procurement and Tenders: Critical Recommendations and Guidance from the Italian Anti-Corruption Authority – ANAC Ida Nicotra Counselor ANAC Stefano Toschei Judge Regional Administrative Court of Lazio Federico Busatta Partner Gianni Origoni Grippo What are the take aways from the Public Procurement Code’s new amendments for both the public and private sectors? Nature of ANAC powers and jurisprudential application: what is the interpretation of administrative judges? How to manage the internal discipline of a company taking part to a tender: organisational aspects What legal requirements do you need to meet to avoid risks, irregularities and turbations in the award and management of a public procurement and what offences are sanctioned by a debarment? Private companies’ liability in case of non-compliance with the public procurement code and missing information to ANAC: which sanctions do you risk? ANAC: yesterday, today and in the future
2:45	Internal Control Systems in Public and State-Owned Companies: How to Ensure Efficiency in Internal Controls Processes and Compliance with the Applicable Laws Nicoletta Parisi Counselor ANAC Stefano Losio Responsabile Internal Auditing Metropolitana Milanese Spa Gianfranco Cariola Head of Audit Ferrovie dello Stato Italiane Spa What compliance activities are required by 231/2001, 190/2012 and 33/2013 and how to have a strong internal control system To publish or not to publish? Best practices for the state-owned companies on transparency and anti-corruption compliance. Do they need to be adopted in the listed companies? FOIA: how to coordinate transparency and privacy in state-owned companies? Risk analysis: which method to follow and how to integrate ANAC Guidelines with 231? Which is the role of the RPC (Responsible for Preventing Corruption) and his support structure? How to make ODV (Criminal Compliance Committee), RPC (Responsible for Preventing Corruption), DPO (Data Protection Officer), AUDIT and OIV (Independent performance assessment body) communicate and work together? How to manage internal controls in small companies in accordance with ANAC Guidelines and ensure the independence of controllers
3:45	Networking Coffee Break
4:00	Money Laundering vs. Corruption: How to Mitigate Risks and Avoid Sanctions According to the New IV AML Directive Sergio Spadaro Public Prosecutor Public Prosecutor Office of Milan Stefano Torrigiani Compliance & AML Director CNP Unicredit Vita Spa Pietro Ranieri Head of Compliance & AML UnipolSai Assicurazioni Spa How to adapt the 231 compliance programme to the Decree implementing the IV AML Directive What are the anomaly indicators for the AML discipline with reference to anticorruption? How to reduce the money laudering risk with the anticorruption protections and how to reduce the corruption risks with the AML protections What to do in case of suspicious transactions
5:00	How to Leverage Data Analytics for Improving Anti-Corruption Compliance, Preventing and Monitoring Fraud and Corruption Nicola Giovinazzi Director Compliance & Ethics, Italy Switzerland and Austria Bristol-Myers Squibb Luca Marzegalli Executive Director Fraud Investigation & Dispute Services \| Forensic Technology & Discovery Services EY (Italy) How to design Compliance Monitoring Governance within a Global Corporation operating in Italy? The use of technologies as an enabler to achieve anticorruption compliance Advantages of using data analytics for mitigating Corporate Criminal Liability risks What are the methodologies for choosing the indicators? How to identify the key success factors for implementing a Fraud Data Analytics System?
5:45	Networking Drinks

Day 2 - Wednesday, November 22, 2017

8:30	Registration and Coffee
9:00	Opening Remarks from the Co-Chairs Sandra Mori General Counsel Europe The Coca-Cola Company Gabriella Porcelli General Counsel Italy and RRP Coordinator EU Philip Morris International
9:15	Case Study: How to Face the Discovery of an Incident of Corruption What are the alarm signals? How to do an assessment of circumstances and manage the flow of information How to manage the relations with the judiciary and the supervisory authorities How to evaluate and implement the remedial measures
10:00	How to Prevent and Handle Private Corruption Risks According to the Reform Stefano Civardi Public Prosecutor Public Prosecutor Office of Milan Marco Sugarelli Legal Affairs Executive Director Pfizer Italy Srl Jean-Paule Castagno Lawyer Clifford Chance What impact has the new reform had on internal control systems and procedures in your company? Is it necessary to update the compliance programmes? How has the liability of General Counsel, Chief Compliance Officer and Chief Internal Audit been engaged under this new offence? How to help management to identify the risk areas for this offence How to monitor the risk of the new case of investigating private corruption How to handle the risks of private corruption generated by Gifts, Entertainment, Hospitality Requests, Event Sponsorship and Donations How to protect the company from the employee who commits crimes What are the risks and financial sanctions applicable in Italy? What are the liabilities for private corruption according to FCPA, UK Bribery Act and Sapin II Law?
10:15	Morning Refreshment
10:45	Keynote Speech: How Italy Investigates Companies Overseas Eugenio Fusco Public Prosecutor Public Prosecutor Office of Milan
11:45	How to Set Up an Effective Compliance Culture to Protect your Business Alessandro Nespoli Chief Compliance & Internal Audit Officer Prysmian Group Daniele Guarnieri General Counsel Nestlé Group Italy & Malta Dania Pizzolato Legal Advisor & Chief Compliance Officer Mitsubishi Electric Europe B.V. Italia The provision of compliance programmes as a competitive factor What are the best practices for establishing and spreading a compliance culture in your company? How to empower different business levels to lower the risk of committing crimes What are the benefits for SMEs in adopting a compliance programme? Anti-corruption & ethical code: is this an efficient tool?
12:45	Networking Lunch
1:45	How to Implement an Integrated Compliance System without Overloading the Procedures Luca Franceschini Director Integrated Compliance ENI Spa Ilaria Brioschi Head of 231 Supervisory Body Support&Anticorruption Compliance Italy Unicredit Giovanni Lombardo Professor of Corporate Social Responsibility Genoa University What are the benefits of an integrated compliance system? Which are the contact points between 231, 190 and privacy and how can you establish a proper non-compliance legal risk management system? How to coordinate all compliance areas in a single department Legislative decree n. 254/2016 on the new non-financial disclosure: risk control tools beyond the 231
2:45	How to Implement a Dynamic Due Diligence and Risk Mitigation for Preventing Corruption Risks Daniele Novello Head of Legal and Corporate Affairs and Integrity Officer Total E&P Italia Spa Nemio Passalacqua Senior Legal Counsel Head of Italian Industrial & Operating Supply & Corporate Ferrero Palma Scardaccione D. Lgs 231/01 & Antibribery Expert Vodafone Italia SpA Compliance & Quality External Affairs Politically exposed people, conflicts of interest and court judgements: which are the real red flags to consider? Mitigation of “gray” and international trends. Practical cases to overcome the red flags: when a contract is a “go” or a “no-go” one? How to ensure effective Third Party monitoring without impacting on your business? Ethical checks and new benchmarks Dynamic due diligence and new technologies: what are the benefits? Local content law: how to ensure the compliance rules within the joint ventures?
3:45	Networking Coffee Break
4:00	How to Establish an Efficient Whistleblowing Hotline According to the Relevant Regulations Iole Anna Savini Lawyer & Member of Transparency International Italy’s Board Maria Rosa Molino Italy Head of Compliance and Financial Crimes Barclays Walter Vasselli Group Senior Compliance Officer - Special Projects Ilva Spa in AS Best practices in the banking industries and how to apply them to other industries Whistleblowers in public and private sectors: what are the differences in the guarantees offered to employees to encourage them to report? How to conduct a very confidential internal investigation when a senior member of the company is involved How to build a whistleblowing hotline according to the new Regulation EU 2016/679 on data protection What are the procedures you have to adopt to filter the alerts? Who should be responsible for the “filter function”?
4:45	Conference Ends & Closing Remarks from the Co-Chairs

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