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

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