CHAMPAGNE ROUNDTABLES – SMALLER-GROUP COMPLIANCE BENCHMARKING
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:
- 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”
- 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”
- 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
- Increasing the Odds of Success Via “Local Employee Ambassadors” and Organically-Grown Compliance Teams