Latest News & Updates
Amidst a rapidly evolving geopolitical landscape, dramatic U.S. policy shifts, ECCTA and intensifying European anti-corruption enforcement, join global government and corporate executives as they discuss the new realities of ethics and compliance. Hear the latest updates on ECCTA, UKBA, Sapin II and more, as well as the most critical next steps in response to significant FCPA developments.
Government Speakers
Nick Ephgrave QPM
Director
Serious Fraud Office (SFO) (United Kingdom)
Jean-François Bohnert
Chief Public Prosecutor
Head of the National Financial Prosecution Office (PNF) – Paris (France)
David Liebscher
Senior Manager, International Corruption Unit
National Crime Agency (United Kingdom)
Maria Schnebli
Supervising Prosecutor for International Corruption Cases
Office of the Attorney General of Switzerland OAG (Switzerland)
Conference Co-Chairs
Kenneth Gazzaway
Global Head of Anti-Bribery & Corruption
Corio Generation
Alison Howell
Head of Compliance Global Affairs
Ericsson
Featured Speakers
Dara Fernandez Perez
General Counsel, Trade Sanctions
Honeywell
Sandrine Pommey
Group Compliance Officer
Hexagon AB
Rodrigo Cunha
Chief Compliance Officer and Member of the Executive Committee
Manuchar
Candy Lawson
Senior Vice President, Chief Compliance Officer & Senior Deputy General Counsel
Comcast
Anton Alferov
Regional Compliance Counsel Europe & Sub-Saharan Africa & Senior Counsel
Haliburton
Antoinette Keane
Executive Director, Head of Compliance and Ethics Europe and International
Jazz Pharmaceuticals
Featured New Sessions for 2025
Implementing Fraud Prevention Procedures: What It Takes to Develop a Complete Defence to the ECCTA ‘Failure to Prevent’ Offense
Global Enforcement Outlook: Evaluating the Influence of U.S. Regulatory Shifts on Anti-Corruption Priorities Worldwide
Achieving a Holistic Approach to Anti-Corruption Compliance Amidst Changing Regulatory Frameworks and Technological Advancements
Correlating Anti-Corruption Compliance and ESG Risk Analysis and Reporting Requirements: Showcasing Proven Best Practices
100+
Attendees
20
Countries
15
Industries
22
Sessions
40+
Speakers
Who You’ll Connect With*
In-House Investigations & Compliance Counsel, General Counsel, Chief Legal Officer
Chief Compliance Officer, VP/Director –
Anti-Corruption, Compliance & Ethics
Partners from Law, Investigations, and Accounting Firms
*based on 2024 attendance
A Truly Cross-Industry Benchmarking Event
- Accounting & Forensics
- Academia & Policy
- Aerospace & Defense
- Communications
- Energy
- Environmental
- Financial Services
- Food & Beverage
- Government
- Hospitality
- Legal Services
- Life Sciences
- Logistics & Transportation
- Manufacturing
- Real Estate
- Retail & Consumer Goods
- Technology & Telecommunications
Beyond the Sessions: 4 Ways to Connect, Benchmark, and Build Your Network
Sip, Socialize, and Connect – Pre-Conference Drinks
Ample Time to Build Connections – 6 Hours of Networking
9 Purpose-Built Networking Experiences
5 Peer-to-Peer Compliance Benchmarking: Roundtable Discussions
Gallery of Our Past Conference
NEW ARTICLE
How the EU AI Act Will Impact Compliance Programs
Many multinational companies today use artificial intelligence (AI) in some capacity and, thus, likely will have to meet the stringent legal and compliance obligations of the European Union’s AI Act.
Read Article“Excellent content and discussions with experienced speakers.”
“Very interesting topics, international approach and very good networking.”
“I don’t attend many conferences, but this one I always make time for. Reconnecting with people whom i can learn from and stay current is invaluable.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
