Bribery and Corruption Conference

13/12/2012 - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Understanding and implementing bribery and corruption regulation

In a significantly heightened regulatory environment, policies on bribery and corruption need to be understood and effectively applied in a risk based and proportionate manner. However, considerable uncertainties remain over regulatory expectations and the legal landscape with regard to self reporting, deferred prosecutions and adequate procedures.

This conference will provide insight into best practice and industry case studies to help demonstrate how to keep in line with policy and meet regulatory requirements.

Topics on the agenda include:

• The regulatory and legal context
• International initiatives
• Politically Exposed Persons (PEPs) 
• The realities and practicalities on implementation 
• Understanding civil society proposals

Speakers include:

• Joanna Savage, Policy Lead, Deferred Prosecution Agreements, Ministry of Justice
• David Green CB QC, Director, Serious Fraud Office
• Robert Barrington, Director of Foreign Affairs, Transparency International
• Alan Bacarese, Special Counsel, Peters & Peters Solicitors LLP
• Emile van der Does de Willebois, Stolen Asset Recovery Initiative, The World Bank
• Olga Zudova, Senior Legal Advisor, United Nations Office on Drugs and Crime
• Ali Sallaway, Partner, Freshfields Bruckhaus Deringer LLP
• Nathalie Christie, Head of Group Anti-Bribery and Corruption, Royal Bank of Scotland
• Thomas Coupe, Senior Compliance Specialist, Bank of America 
• Mike Healy, Senior Consultant, FinScan
• Dr Justine Walker, Director, Financial Crime (Sanctions and Bribery), British Bankers’ Association

This briefing will be of particular interest to those responsible for:

• Bribery and corruption 
• Compliance
• Financial crime
• Politically Exposed Persons (PEPs)
• Risk assessment
• Third party relationships

Sponsored by:

• See the programme for this event