PRE-FORUM MASTERCLASS

12 October 2021, 13:30 – 17:00 UK time

• Lessons from Covid, latest international enforcement actions & DPAs – a focus on the FCPA, Sapin II & SFO cases
• Prosecutors’ heightened expectations of your enterprise-wide risk and corporate compliance programme on both sides of the Atlantic – demonstrating effectiveness

MAIN FORUM

13 – 14 October 2021, 13:00 – 17:00 UK time

Latest International Developments

• Emerging geopolitical, bribery, corruption & fraud risk map
• G20 ACWG on tackling modern forms of corruption & value of private sector integrity
• Council of Europe on fighting public corruption during and after the pandemic – the new tools
• Impact of Biden’s agenda on the fight against corruption – leading the way
• Enforcement roundtable – a focus on post-Covid priorities, corporate & individual liability, corporate credits, enforcement of foreign bribery cases, cooperation, innovation, self-reporting & compliance expectations
• Taking it back – a push for asset recovery
• The final countdown to embedding an effective enterprise-wide speak up culture & protection – what works?

Best Compliance Practices

• Taking forward an effective ABC/ESG compliance programme & a culture of integrity in a new world 
• Fostering a strong culture of compliance & integrity in new virtual work environment – insight into best practice 
• Third parties, intermediaries & supply chain risk management and their partners – evolving strategies in risk-based approach, oversight, DD, and technological solutions
• New trends in investigations, data protection, emerging red flags, reporting, data analyitcs & AI – key takeaways
• M&A and investments – the new risks & due diligence expansion trends
• Identifying and managing your risks effectively home and abroad – strengthening your controls to new risk landscape while ensuring engagement from the top

Hotspot Topics 

• New horizon in anti-corruption & integrity – key actors
• Anti-corruption, and interaction with ESG, modern slavery, human rights, tax evasion, and proceeds of crimes – current highlights and increasing role of the industry
• Countering the abuse of transactions, misuse of corporate structures & secrecy jurisdictions – a push for transparency