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REGISTER BEFORE 28 SEPTEMBER 2018 TO RECEIVE EARLY REGISTRATION DISCOUNTS
#IBAantibribery
IBA Central and Eastern Europe and 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
- Foreign bribery- why there is no prosecution of foreign bribery in central and eastern Europe and central Asia
- Self-reporting/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
- Civil and insolvency tools complementing criminal foreign bribery investigations