| A conference presented by the IBA Anti-Corruption Committee and supported by the IBA European Regional Forum | |
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This popular Public and Professional Interest division conference has become a pre-eminent gathering for practitioners, prosecutors, judges and experts from around the world to discuss this rapidly developing area of international and national law. |
| Topics include: - The OECD convention against bribery of public officials after 10 years: an anniversary assessment - Multi-jurisdictional investigations and prosecutions - Case study: BAE Systems - Basic change of course in anti-corruption enforcement in the UK - Prosecutions against individuals – a harbinger of future enforcement strategies? - At what point do marketing activities and promotional expense become improper corrupt payments? - Case study: the Patria case - State-of the-art compliance in the wake of the Siemens case - Roundtable of former anti-corruption Czars Discussion groups include: - Maximising the effectiveness of forensic accounting and auditing as anti-corruption tools - Global update: presentation and roundhouse discussion - Avoiding liability for the acts of third parties – traditional and new approaches Who should attend? In-house counsel, compliance officers, auditors, law enforcement officials, representatives of NGOs and private practitioners whose practices include international business transactions, white collar criminal defence work, compliance, international regulation of business, and anti-corruption counselling and litigation. |
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| Conference kindly supported by:  |
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