Day 1 - Tuesday, March 20, 2018

Transcription

1 Day 1 - Tuesday, March 20, :30 Registration 9:00 Chair s Opening Remarks Steve Young, Group Compliance Head of Fraud and Investigations, Banque Lombard Odier & Cie SA 9:10 PANEL SESSION The Evolving Anti-Corruption and Financial Crime Regulatory and Enforcement Landscape: International Cooperation and the Exchange of Information Multi-jurisdictional Prosecution and Settlements Moderator: Daniel Lucien Bühr, Partner, LALIVE Lucie Wellig, Federal Prosecutor, Head of Division Mutual Legal Assistance, International Criminal Law, Office of the Attorney General, Berne Karen Greenaway, International Corruption Unit Supervisory Special Agent, FBI Evan Norris, Counsel, Cravath, Swaine & Moore LLP Former Director, US Department of Justice FIFA Task Force 10:10 PANEL SESSION How to Identify Transactions and Counterparty Red Flags and Use These to Mitigate Corruption Risk Moderator: Simon Scales, CMgr FCMI Senior Managing Director, K2 Intelligence PD Dr. Thomas Werlen, LL.M. (Harvard), Managing Partner Switzerland, Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH Cornelis ("Kees") Van Ophem, Executive Vice President and Global General Counsel, Fresenius Medical Care

2 Russell Hill, Deputy General Counsel & Chief Compliance Officer, Logitech 11:10 Refreshment Break 11:40 PANEL SESSION Preventing Corruption Through Collective Action Moderator: Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action, Basel Institute on Governance Rafael Merencio, Compliance Manager, KBA-NotaSys SA Sergio Ferraz, Corporate Internal Audit and Compliance Manager, Vestergaard SA Chris Sam, Vice President, Corporate Governance & Risk Officer Legal Affairs, Siddel Group Fernando Dyer, Group Chief Risk and Compliance Officer, Grupo Graña y Montero 12:45 Networking Lunch 2:00 PRACTICAL SCENARIO Liability for Bribery and Corruption Offences: When Does the Chief Compliance Officer Role Become Untenable? Benno Casutt, Head of Compliance Advisory & Group Financial Crime Officer, Zurich Insurance Company Ltd Rodrigo Grion, Executive Director, Compliance, GE Healthcare German Florez, Senior Compliance and Risk Specialist AML, UBS

3 3:00 PANEL SESSION Practical Aspects of Global Settlements in an International Context: Lessons Learned from the Petrobras/Odebrecht Case Moderator: Dr. Simone Nadelhofer, Partner, LALIVE Bruno Silveira, Group Head of Compliance / Compliance Director, Kingfisher plc Eric Martin, President, Transparency International Switzerland Rodrigo Grion, Executive Director, Compliance, GE Healthcare 4:00 Refreshment 4:30 PANEL SESSION International Best Practice for Effective Compliance to Meet Expectations of Enforcement Authorities Moderator: Michele Tagliaferri, Investigations, White Collar & Compliance Partner, Sidley Austin Marjorie Mackenzie, Global Compliance Specialist and Due Diligence Lead, Weatherford Marios Skandalis, Director Group Compliance, Bank of Cyprus Allison Porcella, Head of Trade Compliance, SR Technics Group 5:40 Chair s Closing Remarks and Drinks reception

4 Day 2 - Wednesday, March 21, :30 Registration 9:00 Chair s Recap of Day 1 & Opening Remarks Steve Young, Group Compliance Head of Fraud and Investigations, Banque Lombard Odier & Cie SA 9:15 CASE STUDY Pitfalls When Offering or Accepting Gifts, Corporate Hospitality and Entertainment Ramona Strebel, Head of Anti Bribery & Corruption Switzerland, UBS 10:00 PANEL SESSION Arbitration and Corruption: Trends and Developments Dr. Claire DAAMS MA LL.M, Senior Counsel, Monfrini Bitton Klein Ravinder Thukral, Partner, BrownRudnick Balz Gross, Partner, Homburger Rechtsanwälte Louis A. Brett, Lawyer, Clifford Chance Yves Klein, Partner, Monfrini Bitton Klein 11:15 Refreshment Break

5 11:45 CASE STUDY Compliance Management in a Swiss Company: Operating a Compliance Management System What is Special About the Swiss Culture? Corinna Klaus-Rüesch, Chief Compliance Officer, Swiss Federal Railways (SBB) 12:30 Networking Lunch 1:45 PANEL SESSION Your Top 10 Actions to Prepare for and Conduct Cross Border Investigations in Emerging Markets Moderator: William P. Barry, Member, Miller & Chevalier Chartered Sandra Middel, Group Compliance Officer, Clariant International Ltd Nic Carrington, Partner Forensic/Financial Advisory, Deloitte 2:45 PANEL SESSION Setting Up and Maintaining an Effective Whistleblowing Procedure That Encourages the Use of the System While Complying with Data Protection Laws Steve Young, Group Compliance Head of Fraud and Investigations, Banque Lombard Odier & Cie SA Luca Nevano, Director Compliance Europe, ViiV Healthcare (GSK Group) Chris Laiolo, Operations Manager, International Corruption Unit, National Crime Agency 3:45 Refreshment 4:15 PANEL SESSION Big Data Compliance Analytics: How to Connect Data Together During an Investigation for Corruption Allegations

6 Lisette Van Eenennaam, Group Senior Legal Counsel Integrity & Deputy Head Office of Special Investigations, ABB Carina Nilles, Senior Vice President in our Investigations, Disputes & Risk practice, AlixPartners 5:15 Chair s Closing Remarks and End of Conference