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)
Publication Details