Conferences and Other Products

Now in its 7th successful year, C5’s Conference on Anti-Corruption – France will again gather a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defence lawyers for timely updates and global regulatory and enforcement development in October 2019. More

Now in its 8^th year, this amazing event will once again bring together an ever-growing community of leading civil fraud experts to share expertise and practical solutions in this highly specialised area. Take this opportunity to benchmark, learn and network by getting the latest thinking and strategic direction from the best in the business. More

Attend the 26th iteration of the event that practitioners have relied on for decades. In-house counsel executives, federal and state agencies, renowned jurists, and leading law firms will provide you with updates to ensure you are ready for battle in this uncertain time. More

Unlike other events, this conference is uniquely tailored to the needs of multinational companies and subsidiaries of foreign firms operating in and from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programme components, respond to issues as they arise, and monitor internal controls to maintain ongoing compliance. More

Economic Sanctions Boot Camps are comprehensive overview of U.S Sanctions regulatory regimes and the essential elements of an effective compliance program that will provide high level training. The Boot Camps are interactive and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network. More

This is a one-of-a-kind interactive forum where top diligence experts discuss best practices and strategies on how to successfully execute a proper due diligence analysis, both for your own portfolio, and that of potential targets. More

Navigating Russia Sanctions Complexities is a NEW interactive one-day programme to provide timely guidance on the complex sanctions against Russia for both financial institutions and global exporters. The programme will be taught by experienced senior in-house counsel and private practice practitioners who will share best practices and teach you how to increase your knowledge of complying with economic sanctions. More

In today’s ever-changing regulatory environment, you – like many other compliance and risk professionals across the globe – are wanting your key questions answered by various people such as OFAC and OFSI as well as senior compliance, risk management and legal officers from financial institutions; large and medium-sized corporations; private practice lawyers and leading solutions providers. Only at C5’s annual “Economic Sanctions and Financial Crime” is your perfect opportunity to ask your questions and benchmark your compliance protocols and initiatives with those of the industry leaders. More

At Customs Compliance Industry Exchange you will discuss strategies with your customs counterparts on Tariffs, Duty Mitigation, Free Trade Agreements, Enforcement Trends, USMCA/NAFTA, and Customs Innovations. More

This annual event is an opportunity to learn the latest regulatory and litigation developments affecting the industry. With all that is happening in the industry, be sure to reserve your seat at the only event devoted solely to ERISA challenges and concerns. More