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Event Overview
At the conference you'll gain cutting edge knowledge on:
- How to manage risk: Find out about new emerging risks - and learn how to successfully deal with existing ones
- Getting it done: Hear how the world's leading companies are putting theory into action - what do they know that you don't?
- Tools of the trade: Discover the latest and compelling tactics and technologies that will help you deliver a powerful compliance and ethics culture
- New opportunities: Learn how to make your compliance leaner and more effective
- The value of reputation: What it means for winning more business
Corporate corruption scandals have increased drastically over the last few years throughout the United States. High profile cases are now regularly reported in the global media and continue to highlight the massive risks for both the companies and the executives involved. It is no wonder that many US companies are now taking the lead on developing their anti-corruption programs and policies.
However, anti-corruption policies and programmes mean very little without the foundation of an effective and robust compliance and ethics infrastructure. This is especially true when your organisation is operating globally. So how do you develop and role out a successful anti-corruption, compliance and ethics programme?
This conference will cover everything you need to know to develop and manage an integrated and global Anti-corruption, Ethics and Compliance programme. Practical solutions including the latest tools, technologies and training methods from many of the worlds leading organisations. The event provides a powerful forum for the sharing of information with numerous networking opportunities available to clarify this often complex area.
Topics covered will include:
- Developing a modern anti-corruption policy and programme
- Governing bodies and bribe payments
- Upholding an effective gift and hospitality policy
- Compliance, ethics and corporate responsibility
- Countering bribery
- Creating a values based culture
- Collective action
- Anti-corruption monitoring and training
- The regulatory landscape
- Tackling fraud in financial institutions
- Developing values and codes
- Launching a global ethics and compliance program
- Effective auditing
- Board level buy in
- SOX in Europe
- Ethics training
- Self disclosure
- Supply chain management
- Managing corruption in emerging markets
- Whistle Blowing
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Platinum Sponsors
Silver Sponsor
Cocktail Party Sponsor
Exhibitors
Speakers
Speakers
- BAE Systems, Jeffrey Cottle, General Counsel,
International & General Compliance
- Best Buy, Kathleen Edmond, Chief Ethics
Officer
- Center for International Private Enterprise (CIPE), Program Officer,
Aleksandr Shkolnikov, Program Officer, Global
- Corpedia, Alex Brigham, President
- Corpedia, Erica Salmon-Byrne, Assistant
General Counsel
- Deloitte Financial Advisory Services LLP, Patrick Brady,
Principal
- Daylight Forensic and Advisory LLC, Scott Moritz, Executive
Director
- Ethics Resource Center, Leslie Altizer,
Senior Director of Benchmarking Services
- Ethisphere Council, Stephen Martin, Executive
Director & Editor in Chief
- Ethisphere Institute, Douglas Allen, Senior
Fellow
- F&C Investments, Elizabeth McGeveran, Vice
President, Governance & Sustainable Investment
- Federal Bureau of Investigation Public Corruption Unit,
Scott Cheney, Supervisory Special Agent
- Fluor, Wendy Hallgren, Vice President, Corporate
Compliance
- Hospira, Kristine Rapp, Vice President,
Global Ethics & Compliance
- Intel Corporation, Mary Doyle, Compliance
& Ethics Director
- Inter-American Development Bank, Stephen Zimmerman,
Chief, Office of Institutional Integrity
- ITT Corporation, Susan Ringler, Senior
Counsel for International Compliance
- KPMG Forensic, Scott Avelino, Principal
- KPMG Forensic, Rocco deGrasse, Principal
- Kraft Foods Global, Theodore Banks, Chief
Counsel & Senior Director, Compliance Policy
- L-3 Communications Services Group, Vincent O'Connor,
Vice President Compliance & Ethics
- Lockheed Martin, Alice Eldridge, Vice
President of Business Ethics Conduct
- Merrill Lynch, Jeffrey Harwin, Director
Global & Monetary Financial Control Group
- Monsanto Company, Robert M. Echols, Director,
Business Conduct
- Newmont Mining Corporation, Jacqui Beckett,
Compliance Officer
- Pfizer, Gary Giampetruzzi, Assistant General
Counsel, Deputy Compliance Officer, International Investigations & Programs
- Science Applications International Corporation (SAIC),
Laura Kennedy, Vice President of Compliance & Ethics
- Sempra Energy, Randall Peterson, Vice
President & Chief Compliance Officer
- SGS US Testing Company, Larry Berson, Technical
Director, Corporate Social Responsibility Solutions
- Tellabs, Paul Liebenson, Assistant General Counsel
- Transactions, International & Compliance
- Texas Instruments, David Reid, Vice President,
Ethics Director
- The Wharton School, Philip Nichols, Associate
Professor of Legal Studies & Business Ethics
- The World Bank, Pascale Dubois, Sanctions
Evaluation and Suspension Officer
- Trace International, Alexandra Wrage, President
- Transparency International, Nancy Boswell, President
of Transparency International U.S.
- Transparency International, Susan Cote-Freeman,
Project Manager, Private Sector
- Tyco International, Daniel Dorsky, Senior
Counsel for FCPA
- U.S. Air Force, Steven Shaw, General Counsel for
Contractor Responsibility & Debarment and Suspension Official
- U.S. Department of Justice, William Jacobson,
Assistant Chief, Fraud Section Criminal Division
- U.S. Department of State, Jeffrey Krilla, Deputy
Assistant Secretary
- U.S. Securities and Exchange Commission, Kevin Loftus,
Division of Enforcement Branch Chief
- Vodafone, John Loughrey, Head of Corporate
Law
- Wal-Mart, Julie Murray, Sr. Manager, Strategy
& Development
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