International Compliance and Legal Risks Conference

The conference gathers senior representatives of the U.S. Department of Justice, the U.S. Federal Bureau of Investigation, the Office of the Attorney General of Switzerland, the State Prosecution Office of Hamburg, the Deutscher , DFB, to provide the latest insights on enforcement global trends and priorities. In-house and outside counsel and international organisations will participate in a dialogue about the evolving liability of chief compliance officers and global compliance risks such as anti-trust, corruption, bribery and economic sanctions violations. They will discuss and present how they evaluate programme components and appropriately respond to issues as they arise.

Building from the previous year, the 2016 conference provides new topics such as the new dimension of compliance with sports activities and the risks related to sponsoring and partnerships, standards and certifications of compliance systems under scrutiny especially in light of the expectations of the DOJ's new Compliance Counsel on the effectiveness of corporation compliance programmes. Other new topics of interest include learning points from the VW emission scandal, the importance to critically define the scope of an internal investigation to ensure that tax considerations are taken, The Sunshine Act in Germany and the increased attention to books and records monitoring.

Urls:
Booking: http://atnd.it/41764-0
Inquiries: http://atnd.it/41764-1
Tickets: http://atnd.it/41764-3

Date and Time: On Tuesday January 26, 2016 at 9:00 am ends Wednesday January 27, 2016 at 6:00 pm

Price:
gister and Pay by 18 December 2015: EUR 1845,
Register and Pay by 15 January 2016: EUR 1995,
Register and Pay by 26 January 2016: EUR 2145

Speakers: Dr. Claire A. Daams Federal Attorney The Office of the Attorney General (Switzerland), Cornelia Gadigk Senior Public Prosecutor Staatsanwaltschaft (Hamburg), Jaroslaw Malinowski Anti-Corruption and Organized Crime Prosecutor Warsaw Central Office (Poland), George "Ren" McEachern Supervisory Special Agent and Acting Unit Chief, International Corruption Unit Federal Bureau of Investigation (USA), Kathleen McGovern Senior Deputy Chief, Fraud Section U.S. Department of Justice (USA), Manfred Notzel Chief Prosecutor State Prosecution Office Munich I (Germany), * Keynote Speaker Dr. Rainer Koch First Vice President Deutscher Fubball-Bund, DFB (The German Football Federation), Conference Faculty Finn H. O. Zeidler Partner Latham and Watkins (Germany), Dr. Hans-Hermann Aldenhoff Partner Simmons and Simmons (Germany), Tassilo Amtage Senior Regulatory Advisor Commerzbank (Germany), Maria A. Barton Partner Latham and Watkins (USA), Chian Boen Sensitive Issue Manager Corporate Internal Audit Johnson and Johnson (USA), Inken Brand Senior Counsel Compliance Drager (Germany), Luca Braulin Head of Legal and Fiscal Affairs Royal Bank of Scotland, Italy Avv. Federico Busatta Partner Gianni, Origoni, Grippo, Cappelli and Partners (Italy), Carsten Clausen Chief Compliance Officer B. Braun Melsungen AG (Germany), Andrew Copland-Cale Corporate Legal and Compliance Siemens AG (Germany), Adela Deaconu Director Corporate Export Controls Legal Compliance, Philips Group Legal Philips International B.V. (Netherlands), Dr. Christoph C. Dengler Vice President Legal STADA Group (Germany), Rudi DuBois Logistics Manager EMEA Customs and Trade Compliance DuPont (Belgium), Dr. Cornelia Godzierz Head of Compliance Linde AG (Germany), Dr. Stefan Heissner Managing Partner, Fraud Investigation and Dispute Services EY GmbH (Germany), Alexander Jungling Chief Compliance Officer Danone (France), Jim Jaakobs Senior Audit Manager Johnson and Johnson (USA), Ayotola Jagun Chief Compliance Officer and Company Secretary Oando PLC (Nigeria), Dr. Sascha Krahe Vice President, General Counsel and Chief Compliance Officer TAKATA AG (Germany), Torsten Krumbach Group Compliance Officer Sky Deutschland AG (Germany), Sascha Kuhn Partner Simmons and Simmons (Germany), Dr. Thomas Losler Chief Compliance Officer Allianz SE (Germany), Eric Mayer Partner Pohlmann and Company (Germany), Dirk Middelschulte Compliance Director and Head of Antitrust Danone Group (France), Dr. Klaus Moosmayer Chief Counsel Compliance Siemens AG Agostino Nuzzolo General Counsel, Compliance and Tax Director Italcementi Group (Italy), Richard Palmer Director, Fraud Investigation and Dispute Services EY (UK), Robertson Park Partner Murphy and McGonigle (USA), Andreas Pyrcek Partner - Fraud Investigation and Dispute Services EY GmbH (Germany), Christopher Rother Head of Group Regulatory, Competition and Antitrust Deutsche Bahn AG (Germany), John P. Rupp Partner Steptoe and Johnson LLP (UK), Jonathan J. Rusch SVP - Head of Anti-Bribery and Corruption Governance Wells Fargo (USA), Dr. Alexander von Saucken Partner ROXIN Rechtsanwalte LLP (Germany), Sylvia Schenk Chair of Working Group Sport Transparency International (Germany), Benno Schwarz Partner Gibson, Dunn and Crutcher LLP (Germany), Martin Schwarzbartl Chief Compliance Officer OBB (Austria), William J. Stellmach Partner Willkie Farr and Gallagher LLP (USA), and former Acting Chief of the Criminal Division’s Fraud Section U.S. Department of Justice Dr. Mathias Traub Head of Antitrust Law, Corporate Legal Services Robert Bosch GmbH (Germany), Satnam Tumani Partner Kirkland and Ellis International LLP (UK), Jacqueline Valk-Starmans Group Legal Compliance Legal counsel Anti-bribery and Anti-corruption Philips International B.V. (Netherlands), Cornelis (Kees), van Ophem Global General Counsel and EVP Fresenius Medical Care (Netherlands), Michael Walther Partner Gibson, Dunn and Crutcher LLP (Germany)

International Compliance and Legal Risks Conference bei popula: Der Messen & Kongresse-Termin International Compliance and Legal Risks Conference ist leider schon abgelaufen. Am Dienstag, den 26.01.2016 fiel der Startschuss für die Veranstaltung in der Stadt im Kreis Frankfurt am Main. International Compliance and Legal Risks Conference ist momentan nur eine von 2321 weiteren Terminen, die z.B. aus dem Bereich Theater, Flohmarkt und Konzert sind. Wenn dir die Veranstaltung gefällt, kannst du, indem du den Termin auf Facebook teilst unterstützen, denn wir geben jede Woche eine Auflistung der beliebtesten Events der Stadt Frankfurt am Main heraus. Diese Woche reicht es bei "International Compliance and Legal Risks Conference" für keinen Rang der Top100. Wenn du nicht aus Frankfurt am Main kommst, solltest du auf unserer Karte schon einmal die Umgebung erkunden, denn es ist die einzige Stadt in der es die Veranstaltung International Compliance and Legal Risks Conference gibt. Stelle dieses Event auf deinen Blog oder deine Webseite! Mit dem Widget-Konfigurator ist das so einfach, wie das Einbinden eines Youtube-Videos. Die genaue Routenplanung zu der Location Villa Kennedy Frankfurt kannst du dir über über die Kartenfunktion ansehen. Klicke hierzu rechts auf die Karten-Vorschau. Hilf uns, wenn du auf dieser Seite einen Fehler entdeckt hast. Du kannst das Profil mit einem Bild oder Beschreibungstext ergänzen, wenn du hier Bearbeitungsrechte beantragst.