Compliance Subcommittee
The Compliance Subcommittee is partnered with the IBA Anti-Corruption Committee
Compliance has emerged as a critical aspect of anti-corruption efforts worldwide. As anti-corruption enforcement has globalized, so has the importance of the role of corporate compliance programmes in combating corruption.
Compliance programmes provide a critical tool for organizations to structure incentives to counter corruption, and deter employees from engaging in corruption in the first place. And, in many jurisdictions, they are now required. However, designing and implementing compliance programmes can be challenging. Fortunately, there are international standards and resources that provide guidance on how to successfully create robust, mature compliance practices in organisations of any size. There are also lessons learnt from companies in heavily regulated industries that have become early adopters in this field. Robust compliance programmes are expected to include risk assessment exercises, anti-corruption policies and procedures, reporting channels, investigations processes, training for employees, monitoring and testing processes, activities for M&A integration, third-party due diligence, and incentives and disciplinary measures.
The IBA Anti-Corruption Compliance subcommittee aims to provide a specialized forum for discussing anti-corruption compliance and to offer guidance and resources on compliance topics, including about designing and implementing compliance programs, for anticorruption practitioners, Compliance Officers, and General Counsels. The subcommittee also endeavors to gather best practices through research and surveys and to publish findings for the IBA community.
Officer List
Firm Address
GSK Stockmann AG München PR 533Karl-Scharnagl-Ring 8
Munich
Germany
80339
Firm Address
Miller & Chevalier Chartered 900 16th Street NWWashington
USA
20006
Firm Address
Lefosse Advogados Rua Tabapuã 1227 - 14th FloorSão Paulo
Brazil
04533-014
Firm Address
Nordic Star Law Offices Malaya Konyushennaya str. 1/3ASt Petersburg
Russian Federation
191186
Firm Address
Ropes & Gray 191 N. Wacker DriveChicago
USA
60606
Firm Address
YPF SA Macacha Guemes 515Buenos Aires
Argentina
1106
Firm Address
Shell Oil Company One Shell Plaza910 Louisiana Street
Houston
USA
77002
Firm Address
Hughes Hubbard & Reed 1775 I Street NW, Suite 600Washington
USA
20006-2401
Firm Address
Orrick Herrington & Sutcliffe 51 West 52nd StreetNew York
USA
10019
Firm Address
IndusLaw 101, 1st Floor, "Embassy Classic"# 11, Vittal Mallya Road
Bengaluru
India
560 001
Firm Address
A.M. Gjovik Consulting, L.L.C. 2108 N STSTE 4553
Sacramento
USA
95816
Firm Address
Grant Thornton 30 Finsbury SquareLondon
England
EC2A 1AG
Firm Address
Melina Llodra Attorney at Law España 473Rosario
Argentina
2000
Firm Address
Mattos Filho SHS Quadra 6, Cj A Bloco CAsa Sul 1901
Brasilia
Brazil
70316-109