18th Conference on Anti-Corruption LONDON - Prospectus

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With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

For more information please contact me at: Danny Maksad Business Development Manager

American Conference Institute/C5 Group

Business Information in a Global Context

Two Park Avenue, 20th Floor

New York, NY 10016

M: 201-282-7274

E: D.Maksad@AmericanConference.com

W: www.AmericanConference.com

Featured 2024 Opportunities

2024 Opportunities

2

Corporate Breakfast Roundtables By Invitation Only*

These boardroom-style benchmarking session will gather in-house legal and compliance professionals for an exclusive, smaller-group discussion on complex challenges and emerging issues. Participants will benefit from stories from corporate and the field, and best-practices learned.

Evening Networking Reception

After a day of compliance talks, the evening networking reception will be a vibrant gathering where attendees will enjoy drinks, mingle, and engage in relaxed conversations, fostering collaboration beyond the confines of the conference room. Stay tuned as we are releasing more information on the reception soon!

Post-Conference Virtual Workshop on Data Analytics

Recent U.S. Department of Justice (DOJ) guidance stresses the importance of leveraging data, metrics and other objective evidence to demonstrate a compliance programme is working effectively. What are the most innovative solutions that multinationals can leverage now to track potential corruption? What are best practices to mitigate AI-related risks as part of an assessment of a company’s broader compliance program?

2024 Opportunities

Topical Networking Roundtables

Attendees Select the table of their choice and benefit from smaller-group discussion on key issues affecting your business. Each table will have a moderator to get the conversation started and record the group’s key takeaways.

Roundtable Discussion Topics Include:

y Whistleblower Interviews

y Operationalizing DOJ Guidance and Policies

y Anti-Corruption, Export Controls and Sanctions Interplay

y M&A Due Diligence & Post-Acquisition Integration

Networking Lunch or Topic Based Lunch Roundtables

(Attendees Select their Preference)

*Networking Luncheon: Continue the conversation, and engage with speakers and attendees.

*Topical Roundtable Luncheon Discussions: Select a specific table to delve into specific topics and benchmark with industry peers.

CONFERENCE DAY ONE

TUESDAY, 18 JUNE 2024

Frederick Ratliff, Managing Counsel – Anti-Corruption, Shell (USA)

Brooke Daley, Vice President, Ethics & Compliance (EMEA & APAC), Warner Brothers Discovery (UK)

Dr. Jens Werner, Head of Compliance Governance, RWE AG (Germany)

Pallav Shukla, Partner, Trilegal

Microphone-alt Andrew McBride, former Chief Risk & Compliance Officer, Albemarle

Peter Nestor, Global Head of Human Rights, Novartis (Switzerland)

Berengere Parmly, Head of Ethics & Compliance, WSP (UK)

Pallav Shukla, Partner, Trilegal (India)

12:15  STRATEGY SESSION #1: CASE STUDIES AND   HYPOTHETICAL CONTINGENCY PLANNING

Evaluating New, Emerging Corporate and Individual Liability Risks Amid the New UK Crime Law, FCPA Risks and More: Upgrading Your Programme, Internal Investigations and Audits in Response to Geopolitical, Compliance and Business Realities

Microphone-alt Tracy Saale, Managing Director and Corporate Responsibility Officer, Charles Schwab (USA)

Richard Tocknell, Senior Compliance Manager, Anti-Bribery & Corruption, BT Group (UK)

Janos Kuhn, Global Head of Customer & Third-Party Compliance, Ericsson (UK)

Dylan G. Moses, Partner, K&L Gates LLP (UK)

13:15

Networking Lunch or Topical Roundtables (Select Your Preference)

*Networking Luncheon: Continue the conversation, and engage with speakers and attendees.

*Topical Roundtable Luncheon Discussions: Select a specific table to delve into specific topics and benchmark with industry peers.

14:30

DOJ Compliance Updates and Expectations: A Discussion Around the UK Bribery Act, ECCT, FCPA and FEPA

Microphone-alt Vanessa Sisti, Fraud Prosecutorial Liaison to the United Kingdom, Criminal Division, Fraud Section, U.S. Department of Justice

Erin Sloane, Partner, WilmerHale (USA)

15:45

Post-Monitorship Case Study

Microphone-alt Alison Howell, Head of Allegation Management & Compliance Assurance, Ericsson (Netherlands)

Nicole Willms, Partner, Pohlmann & Company (Germany)

16:15 Networking Break

16:30  CASE STUDY: AI AND DATA ANALYTICS

Data-Driven Compliance and Monitoring: The Newest Takeaways for Updating Your Metrics, Data Acquisition and Ethical AI Governance Action Plan

Microphone-alt Ash Aggarwal, Principal, Global Commercial Compliance, IQVIA (UK) Vincent Walden, Chief Executive Officer, Kona AI (USA)

17:00  TOPICAL ROUNDTABLE SESSIONS  Smaller-Group Discussion

Select the table of your choice and benefit from smaller-group discussion on key issues affecting your business. Each table will have a moderator to get the conversation started and record the group’s key takeaways.

Roundtable Discussion Topics Include:

• Whistleblower Interviews

• Operationalizing DOJ Guidance and Policies

• Anti-Corruption, Export Controls and Sanctions Interplay

• M&A Due Diligence & Post-Acquisition Integration

18:00–21:00 Evening Networking Reception

*Complimentary with your registration New for 2024

(Germany)

(USA)

Microphone-alt Hazel Polka, Senior Director, Global Ethics and Compliance, Edwards Life Sciences (Switzerland)

Evan Flowers, Partner, Dechert (UK)

Rashelle Tanner, Director, Culture Programs, Legal and Compliance, Meta (UK)

Ashley Reardon, Head of Design & Development, Culture Programs, Legal and Compliance, Meta (USA) 12:15  HYPOTHETICALS AND AUDIENCE POLLING

M&A and Joint Ventures: How DOJ's New Safe Harbor Policy is Affecting Risk Tolerance, Due Diligence, Privacy and Post-Transaction Integration

Microphone-alt Olaf Abel Engh, Senior Counsel Legal, Ethics & Anti-Corruption, Equinor ASA (Norway)

Daniel Kahn, Partner, Davis Polk & Wardwell LLP (USA), Former Deputy Assistant Attorney General, Chief of the Fraud Section, and FCPA Unit Chief, DOJ

Candy Lawson, Senior Vice President, Chief Compliance Officer and Senior Deputy General Counsel, Comcast Corporation

13:15

Networking Lunch or Topical Roundtables (Select Your Preference)

*Networking Luncheon: Continue the conversation, and engage with speakers and attendees.

*Topical Roundtable Luncheon Discussions: Select a specific table to delve into specific topics and benchmark with industry peers.

14:30

Compliance Program Integration Post-Merger: Practical Tips (or What to do When Your Compliance Program Expands Overnight)

Microphone-alt Stacey Feltham, Vice President, Ethics, Chief Compliance Officer, Woodside Energy (USA)

15:00  THIRD PARTY MANAGEMENT THINK TANK:   HYPOTHETICALS AND AUDIENCE POLLING

The Most Effective Third-Party Due Diligence Practices: How Multinational Companies are Now Vetting and Monitoring Around ESG, M&A and Cyber/Data Privacy Risks

Microphone-alt Karen Nightingale, Group Director of Ethics & Compliance, Entain (UK)

Antonio Francesco Abbadessa, Head of Ethics & Business Integrity – EMEA, Google (Netherlands)

Minoo Tayebi, Senior Director, Compliance Operations, Hitachi Ltd. (UK)

Anton Alferov, Senior Counsel, Regional Compliance Counsel Europe, Eurasia, and Sub-Saharan Africa Region, Global Ethics and Compliance, Halliburton (UK)

15:45 Networking Break 16:00  STRATEGY SESSION #2: CASE STUDIES AND   HYPOTHETICAL SCENARIOS PLANNING

The Continuing Convergence of Sanctions and Anti-Corruption Compliance: Concrete Examples of How to Update Re-Assessment Protocols Amid an Evolving Geopolitical and Compliance Landscape

Ken Gazzaway, Global Head of ABC & Compliance, Corio Generation

Jodi

Microphone-alt Madalina Florea, Director of Investigations, Lloyds Banking Group (UK)