Date
Date(s) - 11/12 - 11/13
Location
President Hotel, Prague.
Contact Name
ilsa
Contact Email
ilsa@ilsa.org
Event Website
https://www.ibanet.org/Conferences/conf894.aspx
Topics include:
• Corporate criminality liability – enforcement trends, compliance defence (failure to prevent)
• Corporate investigations – managing the crisis
• Protection of legal advice – legal privilege/duty of confi dentiality
• Foreign bribery – why there is no prosecution of foreign bribery in CEE & 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 offi cials
• The role of NGOs and journalists in uncovering corruption
• Civil and insolvency tools complementing criminal foreign bribery investigations
