CHAMPAGNE ROUNDTABLES – SMALLER-GROUP COMPLIANCE BENCHMARKING

July 24, 2019 4:45pm

Sean Thornton
Managing Director
BNP Paribas

Tim Zirkel
Global Head of Anti-Bribery and Corruption Compliance
MUFG Bank, Ltd.

Stéphane Bonifassi
Partner
Bonifassi Avocats (Paris, France)

Cara Griffin
Former Assistant General Counsel, Commercial Compliance and Investigations
Guardian Industries Corp.

Join a roundtable to network and share experiences on how to resolve new, emerging industry challenges. Each roundtable has a focus topic, with a host facilitator. Select from one of the following:
  1. Operating in and Exiting Markets in Turmoil: Special Legal, Political and Security Risks Affecting Your Decision-Making and Teams on the Ground – Knowing When It Is “Time to Leave”
  1. What it Now Takes to Succeed as an Anti-Corruption Compliance Officer in a High-Risk Market: How to Obtain C-Suite Buy-In to Fortify Your “First Line of Defense”
  1. Is France’s Sapin 2 a Game Changer? How to Handle Allegations of Corruption When France, the US and Other Jurisdictions are Coordinating and Sharing Information
  1. Increasing the Odds of Success Via “Local Employee Ambassadors” and Organically-Grown Compliance Teams