IBA Central and Eastern Europe and Central Asia Anti Corruption Enforcement and Compliance

12 Nov - 13 Nov 2018 The President Hotel, Prague, Czech Republic

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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

Conference Supporters

International Law Office

Lanyard Sponsor

K2 Intelligence

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