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

November 12 - 13, 2018
| ( Conference )
President Hotel, Prague , Czech Republic

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.

Schedule: Nov 12, 08:00 a.m. – Nov 13, 05:45 p.m. (CEST)

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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

 


Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.