Events

IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference

Location:
President Hotel, Prague, Czech Republic
Start Date:
November 12, 2018 8:00 AM
End Date:
November 13, 2018 5:45 PM

Alessandro Volcic will be moderating the 'Corporate Investigations – Managing the Crisis' panel at the IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference.

The session will explore current best practices when managing corporate investigations bringing together lawyers, in-house counsels and forensic specialists to discuss and share their experience.

ABOUT THE EVENT

A conference presented by the IBA Anti-Corruption Committee

TOPICS INCLUDE:

  • Corporate criminality liability – enforcement trends, compliance defence (failure to prevent)
  • Corporate investigations – managing the crisis
  • Foreign bribery- why there is no prosecution of foreign bribery in central and eastern Europe and central Asia
  • Self-reporting/duty to report corruption, are there any settlements available?
  • Bribery in judicial proceedings and abuse of state power
  • The use of non-transparent foreign entities
  • Regional enforcement panel from law enforcement officials
  • The role of NGOs and journalists by uncovering corruption
  • Civil and insolvency tools complementing criminal foreign bribery investigations

Learn more about Alessandro Volcic
avolcic-bw.jpg









LEARN MORE