Join other professionals from across the restructuring and insolvency world for in-depth analysis of the most recent international developments and the latest insolvency and restructuring cases at C5’s International Insolvency & Restructuring Forum. More
C5 is proud to announce Due Diligence and Monitoring in High Risk Markets. Join this event for unparalleled benchmarking and networking opportunities with an international, senior level-speaking faculty made up of regulators, in-house experts and leading private practice practitioners. More
A unique conference that is specifically designed for trade compliance officers and in-house counsel operating in Denmark, Finland, Norway and Sweden. Providing a comprehensive trade compliance roadmap with export controls and economic sanctions regulations to meet your company’s operational challenges on when exporting globally in a constant changing global trade landscape. More
An excellent opportunity to get most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes. More
This the one-and-a-half-day conference specifically tailored to empower women in the compliance community and to provide women with the necessary practical skills, tips and solutions to excel in their role for continued success. Be part of a supportive community and actively participate in sessions that will provide a mixture of both substantive compliance topics and softer skills for professional development, designed to equip women by sharing best practices and contacts necessary for championing compliance. More
Directors and Officers are facing increasingly disgruntled shareholders as part of a “blame culture”, and there are also increased threats on the compliance and liability side including cyber related exposures, bribery and anti-corruption, third party improper payments, FCPA violations, money laundering, etc. The list of risks never ends… More
Financial crime is on the forefront of governments’ agendas worldwide and with a recent fine of $8.9 billion handed down to a European bank and an even larger fine looming on the horizon. It’s essential that financial institutions bolster their sanctions, anti-money laundering and fraud compliance or risk reputational and financial ruin. More
The Annual Women in Compliance Awards are the ultimate celebration of the achievements female compliance professionals make every day in the world of compliance and business. The Awards embody the very best initiatives, individuals and teams, bringing into sharp focus the united efforts of this innovative and dynamic sector. More
The 10th Anniversary of C5’s Annual International Conference on Anti-Corruption on 20-21 June 2016 in London was a great success, thank you to all who paricipated.
We were privileged to have over 250 corporate legal counsel, general counsel, chief compliance officers, risk managers, their advisors and the relevant regulators and enforcers at the event.
The event provided an unparalleled networking and benchmarking opportunities with senior-level legal and compliance executives from a wide variety of industry sectors including Oil & Gas, Aerospace & Defence, Life Sciences & Pharmaceutical, Finance, Construction, Telecoms, Sport, retail, food & beverage and Legal services. More
In an increasingly globalised world, the ability to mobilize skilled workers is critical to the success of today’s businesses. The constantly evolving legal and regulatory framework for immigration in different jurisdictions makes achieving this quickly and within budget a formidable task for many companies. More
The Middle East is the gateway between the East and West, making it the ideal hub for multinational companies trading globally. However, between navigating differing customs practices and avoiding diversion and sanctions risks it’s imperative that both local and foreign companies keep up with the latest customs, export control and sanctions practice…. or chance violations, delays and costly penalties. From US and EU extraterritorial export controls and sanctions restrictions to continuously changing customs requirements within the Gulf Cooperation Council, international trade professional must ensure all applicable regulations are followed More
ACI’s 6th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India. More
Now firmly established as the leading industry gathering in Asia for civil fraud practitioners, C5’s Fraud, Asset Tracing & Recovery Asia conference will return to Hong Kong next year for the third time. More
Now entering its 9th year, this leading industry gathering will provide you with an in-depth analysis of key judicial decisions affecting pharma and biotech patents in Europe, the US and other core jurisdictions, and how they impact upon your patent protection and enforcement strategy. More