IBA CEE & Central Asia Anti-Corruption Enforcement and Compliance Conference

#IBAantibribery

IBA CEE & Central Asia Anti-Corruption Enforcement and Compliance Conference

12–13 November 2018, President Hotel, Prague, Czech Republic


A conference presented by the IBA Anti-Corruption Committee

Topics include:
  • Corporate criminality liability – enforcement trends, compliance defence (failure to prevent)
  • Corporate investigations – managing the crisis
  • Protection of legal advice – legal privilege / duty of confidentiality
  • Foreign bribery – why there is no prosecution of foreign bribery in CEE & Central Asia
  • Selfreporting/duty to report corruption, are there any settlements available?
  • Bribery in judicial proceedings and abuse of state power
  • The use of non-transparent foreign entities
  • Regional enforcement panel from law enforcement officials
  • The role of NGOs and journalists by uncovering corruption

Conference Supporters

International Law Office

Lanyard Sponsor

K2 Intelligence