Anti-Bribery & Corruption Conference 2017
International Enforcement Trends

Date: Friday 1 December 2017
Time: 10 AM - 5 PM
Pricing: € 300 - 450,- excl. VAT
Location: LAB111 Amsterdam, Arie van Biemondstraat 111
Language: Engels

On Friday 1 December 2017 the annual Amsterdam held Anti-Bribery & Corruption Conference will take place for the third time. After two successful editions of the conference in Dutch, the conference will as of this year be held in English.

The theme of this years conference is 'International Enforcement Trends'. The program will cover a broad range of topics, including recent developments, stimulating debate, fostering networking, cross-fertilisation and the global exchange of experience.

Program

10.00 Opening Remarks

Plenary

Out-of-Court Settlements
Aldo Verbruggen
Prosecution Of Individuals
Thom Dieben
Standardization of compliance programs
Karin Holloch

12.30 Networking Lunch

Breakout Sessions

14.00 Breakout session round 1

From Compliance to Organizational Integrity
Mirjam Bakker
US anti-corruption enforcement: an alternative business tax for foreign companies?
Friederycke Haijer
Detecting corruption with technology
Gerrie Lenting & Brandon Collins

15.15 Coffee break

15.45 Breakout session round 2

The responsibility of the compliance officer
Sylvie C. Bleker-van Eyk
The fast moving landscape of bribery and corruption: Sapin II
Benedicte Graulle

Asset recovery in international corruption cases
Claire Daams & Yves Klein

17.00 Drinks Reception

Confirmed Speakers

Mirjam Bakker, Group Risk & Compliance Director - SBM Offshore
Prof. Dr. Sylvie C. Bleker-van Eyk, Senior Director - PwC Forensic Services & Program Director of the Post Graduate Compliance & Integrity Management
Claire Daams, Lawyer - Monfrini Bitton Klein Geneva
Yves Klein, Lawyer - Monfrini Bitton Klein Geneva
Friederycke Haijer, Utrecht University
Gerrie Lenting, Partner - Reputation & Financial Crime at Deloitte
Brandon Collins, Manager - Deloitte Risk Advisory
Thom Dieben, Lawyer - JahaeRaymakers Advocaten
Aldo Verbruggen, Lawyer - JONES DAY Amsterdam
Benedicte Graulle, Lawyer - JONES DAY Paris
Karin Holloch, Lawyer - JONES DAY Düsseldorf