5TH EUROPEAN FORUM

ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT

Tuesday, June 23, 2009

About

ACI, along with our sister organization based in London, C5 Conferences, works closely with sponsors in order to create the perfect business development solution catered exclusively to the needs of any practice group, business line or corporation. With over 350 conferences in the United States, Europe, the Commonwealth of Independent States (CIS) and China, ACI/C5 Conferences provides a diverse portfolio of first-class events tailored to the senior level executive spanning multiple industries and geographies.

Contents & Contributors

About

ACI, along with our sister organization based in London, C5 Conferences, works closely with sponsors in order to create the perfect business development solution catered exclusively to the needs of any practice group, business line or corporation. With over 350 conferences in the United States, Europe, the Commonwealth of Independent States (CIS) and China, ACI/C5 Conferences provides a diverse portfolio of first-class events tailored to the senior level executive spanning multiple industries and geographies.

Contents & Contributors

Prosecutors Speak on How Anti-Corruption Cases are Built
Eugenio Fusco, Prosecutor, Tribunale di Milano (Italy)

Reducing the Risks of Third Party Liabilities: Selecting and Managing Foreign Agents, Consultants, Joint Venture Partners
Elaine Mays, Region Compliance Counsel, Baker Hughes (UK)
Renata Jungo Brüngger, General Counsel – EMEA, Emerson (Switzerland)
Moderator:
Louise Delahunty, Simmons & Simmons LLP (UK)

Developing Training Strategies to Promote Anti-Bribery Policy Awareness
Sally March, Director of Compliance – EMEA, Nortel Networks (UK)
Dominique Lamoureux, Vice President, Ethics and Corporate Responsibility, Thales Group (France)
Leanne Geale, Legal Services Coordinator, Shell International B.V. (Netherlands)

Conducting a Corruption Risk Assessment: Detecting Patterns of Bribery
Sean Caragata, Senior Corporate Counsel – Emerging Markets, Cisco Systems (UK)
Jean-Yves Trochon, Senior Vice President & Deputy General Counsel, Lafarge (France)
Roger M. Witten, WilmerHale LLP (USA)

After the Settlement: Selecting and Working with Compliance Monitors
F. Joseph Warin, Gibson, Dunn & Crutcher LLP (USA)
Homer E. Moyer, Jr., Miller & Chevalier Chartered (USA)

Developing and Implementing an Effective Anti-Corruption Program
Moderator:
Peter Maher, Partner, Forensic & Dispute Services, Deloitte LLP (UK)

Controlling the Money: Establishing Internal Accounting Controls that can Withstand Heightened Scrutiny of Books and Records
Richard W. Grime, O’Melveny & Myers LLP (USA)

Conducting Cost Effective Internal Investigations to Control Potential Violations
William B. Jacobson, Fulbright & Jaworski LLP (USA)

Gifts and Hospitality: Defining Limits on Hosting, Traveling, Entertaining and Lodging Foreign Officials
Gary DiBianco, Skadden, Arps, Slate, Meagher & Flom LLP (UK)
Dr. Philip Matthey, Counsel, ThyssenKrupp AG (Germany)Christian Latka, Regional Compliance Officer, Nokia Siemens (Germany)

Developing Effective Whistle Blowing Procedures that Overcome Cultural Barriers
Marianne Klausberger, Corporate Compliance Counsel, Merck KGaA (Germany)
Cecilia Garcia Podoley, Senior Counsel Integrity, TNT B.V. (Netherlands)

M&A: Conducting Effective Due Diligence to Expose Anti-Corruption Risks
Patricia Byrne, Counsel, International & Domestic Compliance, BAE Systems, Inc. (USA)
Alex Bakhshov, Counsel for Commercial Operations, GE Oil & Gas (UK)

Responding to Multi-Jurisdictional Government Investigations
Dr. Jens Burgard, Senior Counsel, Siemens AG (Germany)



DOCUMENT TYPES: PPT DOC PDF PRESENTATIONS AVAILABLE: 20

7:30
Registration and Coffee
8:45
Opening Remarks and Welcome from Co-Chairs of Day 1
Mr. Jeremy Carver
Consultant‚ Head of International Law
Clifford Chance LLP
Mr. Dominique Lamoureux
Vice Presiden‚ Ethics and Corporate Responsibility
Thales Group
9:00
The Rise of Active Anti-Corruption Enforcement in the United Kingdom: Agencies Speak on Enforcement Priorities and Targets
Mr. David Levy
Assistant Director
Fraud Prosecution Service‚ Crown Prosecution Service
Mr. Colin Cowan
Head of Overseas Anti-Corruption Unit
City of London Police‚ Economic Crime Department
Stephen Gentle
Partner‚ Regulatory Department
Kinglsey Napley LLP
Mr. Sam Eastwood
Partner
Norton Rose LLP
10:00
The US Foreign Corrupt Practices Act - Recent Landmark Cases and Global Enforcement Priorities
Lucinda A. Low
Partner
Steptoe & Johnson LLP
11:00
Networking Coffee Break
11:15
Featured Speaker
Rt. Hon. Jack Straw MP

United Kingdom Secretary of State for Justice and Lord Chancellor
11:45
Prosecutors Speak on How Anti-Corruption Cases are Built
Mr. Jean-Bernard Schmid
State Prosecutor
Palais de Justice
Mr. Eugenio Fusco
Prosecutor
Tribunale Ordinario di Milano
1 file
The SIEMENS-ENELPOWER case
1.8 MB 13 pages Presentation
PPT - The SIEMENS-ENELPOWER case
Mr. David Levy
Assistant Director
Fraud Prosecution Service‚ Crown Prosecution Service
Mr. Bruno Cova
Partner
Paul‚ Hastings‚ Janofsky & Walker‚ LLP
12:45
Networking Luncheon
14:00
Special Address - A Review of Recent Landmark Cases in Europe
Mr. Nicola Bonucci
Director, Legal Affairs
OECD
14:30
Reducing the Risks of Third Party Liabilities: Selecting and Managing Foreign Agents‚ Consultants‚ Joint Venture Partners
Ms. Elaine Mays
Region Compliance Counsel
Baker Hughes
1 file
Due Diligence Review of Agents and Other Types of Business Partners
1.5 MB 25 pages Presentation
PPT - Due Diligence Review of Agents and Other Types of Business Partners
Ms. Renata Jungo Brüngger
General Counsel - EMEA
Emerson
1 file
Reducing the Risks of Third Party Liabilities: Selecting and Managing Foreign Agents, Consultants, and Joint Venture Partners
768.5 KB 18 pages Presentation
PPT - Reducing the Risks of Third Party Liabilities: Selecting and Managing Foreign Agents, Consultants, and Joint Venture Partners
Louise Delahunty
Partner
Sullivan & Cromwell LLP
1 file
Reducing the Risk of Third Party Liabilities: Selecting and Managing Foreign Agents, Consultants, Joint Venture Partners
884 KB 7 pages Presentation
PPT - Reducing the Risk of Third Party Liabilities: Selecting and Managing Foreign Agents, Consultants, Joint Venture Partners
15:45
Developing Training Strategies to Promote Anti-Bribery Policy Awareness
Ms. Sally March
Director of Compliance - EMEA
Nortel
1 file
Developing Training Strategies to Promote Anti-Bribery Policy Awareness
228.5 KB 14 pages Presentation
PPT - Developing Training Strategies to Promote Anti-Bribery Policy Awareness
Mr. Dominique Lamoureux
Vice Presiden‚ Ethics and Corporate Responsibility
Thales Group
1 file
Developing Training Strategies
1.3 MB 12 pages Presentation
PPT - Developing Training Strategies
Ms. Leanne Geale
Legal Services Coordinator
Shell International B.V.
1 file
Shell Anti-bribery and Corruption Programme
1.4 MB 18 pages Presentation
PPT - Shell Anti-bribery and Corruption Programme
16:45
Refreshment Break
17:00
Conducting a Corruption Risk Assessment: Detecting Patterns of Bribery
Mr. Sean Caragata
Senior Corporate Counsel - Emerging Markets
Cisco Systems
1 file
Conducting a Corruption Risk Assessment – Detecting Patterns of Bribery
734.9 KB 20 pages Presentation
PDF - Conducting a Corruption Risk Assessment – Detecting Patterns of Bribery
Mr. Brian Huchro
Prinicipal
Deloitte Financial Advisory Services LLP
Mr. Jean-Yves Trochon
Senior Vice President & Deputy General Counsel
Lafarge
1 file
ANTI-CORRUPTION POLICIES : A COMPARATIVE RISK ASSESSMENT
440 KB 11 pages Presentation
PPT - ANTI-CORRUPTION POLICIES : A COMPARATIVE RISK ASSESSMENT
- Mr. Roger Witten
Partner
WilmerHale LLP
1 file
NAVIGATING THE INCREASED ANTI-CORRUPTION ENVIRONMENT IN THE UNITED STATES AND ABROAD*
113 KB 4 pages White Paper
DOC - NAVIGATING THE INCREASED ANTI-CORRUPTION ENVIRONMENT IN THE UNITED STATES AND ABROAD*
18:00
Cocktail Reception Hosted by Steptoe & Johnson LLP
8:30
Opening Remarks from the Co-Chairs of Day 2
Mr. Jeremy Carver
Consultant‚ Head of International Law
Clifford Chance LLP
Ms. Marianne Klausberger
Corporate Compliance Counsel
Merck KGaA
8:35
After the Settlement: Selecting and Working with Compliance Monitors
Moderator: Mr. F. Joseph Warin
Partner
Gibson Dunn & Crutcher LLP
1 file
Selecting and Working with an Independent Compliance Monitor Pursuant to a DOJ/SEC Settlement
448.5 KB 20 pages Presentation
PDF - Selecting and Working with an Independent Compliance Monitor Pursuant to a DOJ/SEC Settlement
-Mr. Homer Moyer‚ Jr.
Partner
Miller & Chevalier Chartered
1 file
The New FCPA Compliance Monitors
43.5 KB 22 pages White Paper
DOC - The New FCPA Compliance Monitors
9:15
Developing and Implementing an Effective Anti-Corruption Program
Mr. Nicola Palmieri
General Counsel
Parmalat Spa
Mr. Peter Maher
Partner‚ Forensic & Dispute Services
Deloitte & Touche LLP
1 file
Developing and Implementing an Effective Anti-Corruption Programme
1.5 MB 13 pages Presentation
PPT - Developing and Implementing an Effective Anti-Corruption Programme
10:30
Coffee Break
10:45
Controlling the Money: Establishing Internal Accounting Controls that can Withstand Heightened Scrutiny of Books and Records
Richard Grime
Partner
O'Melveny & Myers LLP
1 file
Controlling the Money: Establishing Internal Accounting Controls that Can Withstand Heightened Scrutiny of Books and Records
1.2 MB 24 pages Presentation
PPT - Controlling the Money:  Establishing Internal Accounting Controls that Can Withstand Heightened Scrutiny of Books and Records
11:15
Conducting Cost Effective Internal Investigations to Control Potential Violations
Jean-Claude Najar
Curtis, Mallet-Prevost, Colt & Mosle LLP, Paris & Istanbul
Former Legal and Compliance Director in GE France, GE Capital, GE Oil & Gas, and GE Healthcare
Mr. Jim Dickie‚ QPM
Group Head of Investigations
Vodafone
Ms. Jo Rickards
Partner
Peters & Peters
-Mr. William B. Jacobson
Partner
Fulbright & Jaworski‚ LLP
1 file
Conducting Cost Effective Internal Investigations to Control Potential Violations
646.5 KB 24 pages Presentation
PPT - Conducting Cost Effective Internal Investigations to Control Potential Violations
12:15
Networking Luncheon for Attendees and Speakers
13:30
Gifts and Hospitality: Defining Limits on Hosting‚ Traveling‚ Entertaining and Lodging Foreign Officials
Gary DiBianco
Partner
Skadden‚ Arps‚ Slate‚ Meagher & Flom LLP (London)
1 file
Gifts, Inspection Trips, Travel, and Entertainment
864 KB 14 pages Presentation
PPT - Gifts, Inspection Trips, Travel, and Entertainment
Dr. Philip Matthey
Counsel
ThyssenKrupp AG
1 file
Gifts, Inspection Trips, Travel, and Entertainment
864 KB 14 pages Presentation
PPT - Gifts, Inspection Trips, Travel, and Entertainment
Mr. Christian Latka
Senior Legal Counsel
Nokia Siemens Networks
1 file
Gifts, Inspection Trips, Travel, and Entertainment
864 KB 14 pages Presentation
PPT - Gifts, Inspection Trips, Travel, and Entertainment
14:30
Developing Effective Whistle Blowing Procedures that Overcome Cultural Barriers
Ms. Marianne Klausberger
Corporate Compliance Counsel
Merck KGaA
1 file
The SpeakUp Line Merck KGaA
314 KB 11 pages Presentation
PPT - The SpeakUp LineMerck KGaA
Ms. Cecilia Garcia Podoley
Senior Counsel Integrity
TNT B.V.
1 file
TNT’s Whistleblower Procedure
367 KB 11 pages Presentation
PPT - TNT’s Whistleblower Procedure
15:15
Refreshment Break
15:30
M&A: Conducting Effective Due Diligence to Expose Anti-Corruption Risks
Ms. Patricia Byrne
VP & Associate General Counsel, International Compliance
BAE Systems North America Inc.
1 file
Managing corruption risk in M&A deals – pre-acquisition due diligence
1.4 MB 11 pages Presentation
PPT - Managing corruption risk in M&A deals – pre-acquisition due diligence
Mr. Alex Bakhshov
Counsel for Commercial Operations
GE Oil & Gas
1 file
Managing corruption risk in M&A deals – pre-acquisition due diligence
1.4 MB 11 pages Presentation
PPT - Managing corruption risk in M&A deals – pre-acquisition due diligence
16:30
Responding to Multi-Jurisdictional Government Investigations
-Mr. Bruce Yannett
Partner
Debevoise & Plimpton LLP
Mr. Richard N. Dean
Partner
Baker & McKenzie LLP
Dr. Jens Burgard
Senior Corporate Counsel
Siemens AG
1 file
Interaction with Anti-Corruption Authorities Worldwide
180.5 KB 6 pages Presentation
PPT - Interaction withAnti-Corruption Authorities Worldwide
17:30
Conference Ends