IBA Central and Eastern Europe and Central Asia Anti Corruption Enforcement and Compliance
12 Nov - 13 Nov 2018
Session information
Corporate criminal liability- enforcement trends, compliance defence (failure to prevent)
Monday 12 November (0945 - 1100)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
The session will bring together lawyers, compliance professionals and state prosecutors to discuss the current status of corporate criminal liability, its enforcement in the region and how companies are reacting to the thread of corporate criminal liability by implementing effective compliance measures. The panel will also discuss the impact and use of ISO 19600 (Compliance Management Systems) and 37001 (Anti-bribery Management Systems).
Session / Workshop Chair(s)
| Jitka Logesova | WOLF THEISS Rechtsanwälte GmbH & Co KG, Prague, Czech Republic; Senior Vice Chair, Anti-Corruption Committee |
Speakers
| Hui Chen | HC Ethics LLC, Other City, New Jersey, USA |
| Dmytro Kotliar | null, Kyiv, Ukraine |
| Biörn Riese | Jurie Advokat Aktiebolag, Stockholm, Sweden |
| Sabine Stetter | stetter Rechtsanwälte, Munich, Germany |