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