Enjoy a forum that deals with the issues in an in-depth and practical

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World Bribery &
Corruption Compliance 14
regulators and
prosecutors and

Forum 2010
over 30
exceptional
speakers!

- In-depth Insights on Avoiding the Penalties and Risks of Non-

Compliance and Cutting the Costs of Achieving Compliance
Separately bookable days: 14 & 15 September 2010 – London, UK

Expert commentary & insights from speakers including:

Chair
Mike Koehler, Professor of Business Law, Butler University US runs
the popular FCPA Professor blog and is a leading expert and commentator
on anti-corruption laws and initiatives
Keynote
Dominic Grieve QC MP, Attorney General
Special Address:
Charles Duross, Acting Deputy Chief, Fraud Section, Criminal Division,
US Department of Justice
Regulators & Prosecutors
• Robert Amaee, Head of Anti Corruption, Proceeds of Crime &
International Assistance,SFO
• Thierry Olivier Desmet, Assistant Regional Director, FCPA Unit,
Enforcement Division, U.S. Securities & Exchange Commission
• Thomas M. Chadwick, Unit Chief, International Corruption Unit, FBI
• Colin Cowan, Detective Superintendent, City of London Police,
Overseas Anti Corruption Unit
• Nicola Bonucci, Director of Legal Affairs, OECD
• Jeremy P Carver, Board Member, Transparency International
• Andrew Sekela, Supervisory Special Agent, FBI
• Eugenio Fusco, Italian Prosecutor
• Yves Charpenel, French Prosecutor
• Jean-Pierre Mean, Swiss Attorney, President, Swiss Chapter
Transparency
• Carolyn Lindsey, Director of Member Services, Trace International
In-house Counsel
• Dr. Klaus Moosmayer, Chief Counsel Compliance,
Siemens AG
• Enrique Aznar, Chief Ethics & Compliance Officer,
Nokia Siemens Networks
• Stephen Zimmermann, Director of Operations,
Integrity Vice Presidency, World Bank Group
• Don Hughes, General Counsel Europe, Africa and
Middle East, Hitachi Data Systems
• Karine Jolivet, Controls & Compliance Manager,
Western Europe, Microsoft
• Simon Scales, Director Global Investigations, TNT
Express
Plus
• John Rupp, Head of EU Compliance Practice, Covington
& Burlington LLP
• Lord Goldsmith QC, former Attorney General; European
Chair of Litigation, Debevoise & Plimpton LLP
• Alexander Blaauw, Business Development Manager,
Interactive Dialogues
• Carol Welu, Partner, Squire, Sanders & Dempsey LLP
• Jane Player, Partner, Bird & Bird LLP
• Peter Knight, Partner, Bird & Bird LLP
• Steven Kimelman, Partner, Arent Fox LLP
• Peter Unger, Partner, Arent Fox LLP
• Federico Busatta, Partner, Gianni, Origoni, Grippo
& Partners

Supporting Sponsors Association Partners

Compliance Sponsor

Up to 13 hours CPD!
Bookings hotline: +44 (0)20 7017 5503
For the latest programme and online booking: www.ibclegal.com/corruption

This brochure has been produced using environmentally friendly paper

sourced from sustainable forests and is bleach-free
World Bribery & Corruption
Day 1: 14th September 2010
THE REAL ISSUES AND CHALLENGES
IN THE YEAR AHEAD
9.00 Registration
9.30 Chairs Introduction
Mike Koehler, Professor of Business Law, Butler
University USA
09:45 KEYNOTE – TACKLING BRIBERY
THE ATTORNEY GENERAL, DOMINIC GRIEVE QC MP
10:30 The Bribery Act - New Corporate Offence
• Understanding “adequate procedures”; a
consideration of the forthcoming SFO guidance
• What to be concerned about and how to address
those concerns
Jeremy P Carver, Board Member, Transparency
International
11.15 Morning Coffee
11.30 SPECIAL ADDRESS - FCPA – A Transitional Period
and the Way Forward
Update from Charles Duross, Acting Deputy Chief,
Fraud Section, Criminal Division, US Department of
Justice
12.10 Enforcement Focus – The Global Attack, Reducing
the Risk and Lessons Learnt
• US vs. European enforcement and investigations
• ‘Have your cake and eat it’ scenario for governments?
• US export control
• Payments to officials
• Investigation trends of the FCPA
• OECD Anti Bribery Convention and OECD guidance
• Siemens/BAE/Technip case studies
Panel
Moderator - Peter Unger, Partner, Arent Fox LLP
Colin Cowan, Detective Superintendent, City of
London Police, Overseas Anti Corruption Unit
Thomas M. Chadwick, Unit Chief, International
Corruption Unit, FBI
Andrew Sekela, Supervisory Special Agent, FBI
Stephen Zimmermann, Director of Operations,
Integrity Vice Presidency,World Bank Group
Dr. Klaus Moosmayer, Chief Counsel Compliance,
Siemens AG
Jean-Pierre Mean, Swiss Attorney; President, Swiss
Chapter Transparency
Bookings hotline: +44 (0)20 7017 5503 Bookings fax: +44 (0)20 7017 4746
13.15 Lunch
14.15 SPECIAL ADDRESS - SFO
• Impact of Serious Fraud Office changes
• Keeping on the right side of the SFO
Robert Amaee, Head of Anti Corruption, Proceeds of
Crime & International Assistance,SFO
15:00 Individual Spotlight – The Personal Risks
• Criminal liabilities
• Financial liabilities
Lord Goldsmith QC, former Attorney General;
European Chair of Litigation, Debevoise & Plimpton
LLP
15.35 Afternoon Tea
15.50 Self Reporting - A Panel Debate from
International Prosecutors
• Is this the way forward and what are the indicators?
• Will there be a cultural change?
Panel
Moderator -John Rupp, Head of EU Compliance
Practice, Covington & Burlington LLP
Charles Duross, Acting Deputy Chief, Fraud Section,
Criminal Division, US Department of Justice
Eugenio Fusco, Italian Prosecutor
Thierry Olivier Desmet, Assistant Regional Director,
FCPA Unit, Enforcement Division, US Securities &
Exchange Commission
Yves Charpenel, French Prosecutor
Nicola Bonucci, Director of Legal Affairs, OECD
Federico Busatta, Partner, Gianni, Origoni, Grippo
& Partners
17:00 Minimising the Risks of Dealing in Emerging
Markets
• Hear from those on the ground regarding how to
manage the risks of operating in, or expanding into,
high risk jurisdictions
• Strategies for dealing with customers and resellers in
those countries which rate poorly in the Corruption
Perceptions Index
Panel
Moderator – Carol Welu, Partner, Squire, Sanders
& Dempsey LLP
Don Hughes, General Counsel for Europe, Middle East
and Africa, Hitachi Data Systems
Carolyn Lindsey, Director of Member Services, TRACE
International
17.40 Close of Day 1
n Compliance Forum 2010
14.00 Tailored Advice for You – Breakout Industry Sector
Day 2: 15th September 2010 Advice

COMPLIANCE MASTERCLASS Option 1 – Pharmaceutical

Carol Welu, Partner, Squire, Sanders &
9.00 Registration Dempsey LLP

9.30 Chairs Introduction Option 2 – Energy

Mike Koehler, Professor of Business Law, Butler Shell Speaker (TBC)
University USA
Option 3 - Aerospace & Defence
Carolyn Lindsey, Director of Member Services,
9.40 Merging Compliance, Ethics, Integrity and
TRACE International
Investigations into Business Activities for the
Short, Medium and Long Term
A case study considering the benefits of multifunctional, Option 4 – IT
business-oriented investigative practices particularly in Karine Jolivet, Controls & Compliance Manager,
relation to: Western Europe, Microsoft
• The impact of the UK Bribery Act
• Multinational representation from UK nationals 15.20 Afternoon Tea
• Reducing costs associated with investigations
• Adopting an active integrity programme 15.40 Ensuring Cost-Effective Investigations - Case
Simon Scales, Director Global Investigations, TNT Studies in Key Areas
Express
• Detecting violations – early warning procedures
• Privilege
11.20 Prevention is Better than Cure – Part One
• Should you disclose?
Hands-on Guidance in: Proactive Strategies and
• eDisclosure
Creating a Compliance Culture
• Data protection considerations
• Ensuring effective firm-wide policies that comply with
• Employment laws
the legislation and minimise bribery and corruption
• Multi-jurisdictional investigations
risks
Peter Knight, Partner, Bird & Bird LLP
• Instigating effective and continuous ethics and
Simon Scales, Director Global Investigations, TNT
compliance training programmes
Express
• Demonstrating compliance
Alexander Blaauw, Business Development Manager,
16.40 FOCUS ON Entertainment and Expenses
Interactive Dialogues
Uncertainty – Tips & Traps
• Practical effects of the Bribery Act - Are European
11.50 Morning Coffee
private practice relationships going to follow the FCPA
model?
12.10 Prevention is Better than Cure – Part Two
• Dealing with travel/entertainment/expenses
Hands-on Guidance in: Risk Assessments and
• What questions to ask
Preventative Strategies
• What values to attribute to each
• Responding immediately and decisively to allegations
• What is the safe response?
of bribery and corruption within the organisation
• Facilitating payments - the latest
• Dealing with investigations by regulators or law
• Managing the risks of third parties; agents,
enforcement bodies
intermediaries, joint alliances and partnerships
Jane Player, Partner, Bird & Bird LLP
• State owned enterprises
Robert Barrington, Director of External Affairs,
Steven Kimelman, Partner, Arent Fox LLP
Transparency International UK
Enrique Aznar, Chief Ethics & Compliance Officer,
17.40 Close of Forum
Nokia Siemens Networks

13.00 Lunch 6.5 hours SRA CPD for attendance on

Day One of the conference and
6.5 hours available for Day Two.
Bar Council accreditation also available.

For the latest programme and online booking: www.ibclegal.com/corruption

- In-depth Insights on Avoiding the Penalties and Risks of Non-
Compliance and Cutting the Costs of Achieving Compliance
14 & 15 September 2010 – London, UK

Dear Colleague,

There is rising concern that the Bribery Act 2010 may increase the costs of compliance within commercial organisations and
create uncertainty. This is coupled with speculation that this will fetter a possible restriction on the competitiveness of
business.

The Act provides for a number of offences with penalties for non-compliance targeted at both the corporate and
individual level. Under the new criminal offence there is no need to establish an intention to corrupt between the parties and
there is a risk of up to 10 years imprisonment if convicted. The only question the court will be asking is whether the party
giving the advantage intends the receiver to act improperly.

There are also criminal sanctions for businesses which have failed to implement adequate procedures to prevent a person
committing a bribery offence. The big question is what are adequate procedures? Guidance from government is expected in late
July this year. One thing is certain regardless of the size of your business, if you fail to have formal and adequate written
compliance procedures to combat bribery you run an alarming risk.

The US Foreign Corrupt Practices Act (FCPA) has enjoyed a long reach into the affairs of non-US entities engaged in international
business for nearly 30 years. Enforcement by the US Department of Justice and Securities and Exchange Commission has been
widely witnessed particularly in recent years. We have also seen a united prohibition on bribery by the Organisation for Economic
Corporation and Development (OECD). The UK Bribery Act therefore looks to be further increasing this enforcement drive and
commercial organisations face unlimited fines and even imprisonment for individuals involved in corrupt practices.

This forum will explore your position under the new Bribery Act and offer you practical suggestions and considerations to
assist you in preparing adequate compliance procedures and ensure you are as clear as possible about how, when and why
you should be self reporting any acts of bribery or corruption you uncover.

You cannot afford not to have effective monitoring, reporting and compliance procedures in this climate. This forum will offer
you a refreshing, practical approach to dealing with these risks and avoiding the ever increasing penalties and reputational
damage arising from investigations and conviction.

We have produced a unique event that will not only enlighten you as to the new and existing legislation, but also give you real
and crucial guidance on managing third parties. This forum will offer you cutting-edge tools and expertise to save you the
crippling costs and public relations damage of non-compliance.

Hear from senior representatives from the OECD, SFO, SEC, FBI, UK Police Anti-Corruption Unit and some of the companies
who have been on the receiving end of investigation who will share their advice and experiences with you. Choose one or
both days of this exceptional forum to tailor this event to your knowledge and training needs and to maximise the investment
of your time out of the office.

To book your place simply complete and return the enclosed booking form, contact customer services on +44 (0)20 7017
5503 or email professionalcustserv@informa.com. Alternatively visit www.ibclegal.com/corruption

I look forward to seeing you at this important and exciting event.

Kind regards,
Sarah Cole
Sarah Cole
IBC Legal Conferences
An Informa Business
Don’t forget to book
P.S. Don’t miss hearing from the Attorney General! by 2nd July and
save up to £400!

Email: professionalcustserv@informa.com
 World Bribery & Corruption Compliance Forum 2010
Key reasons to attend:
• Benefit from a truly interactive event with adequate
time given to consider the real issues facing your
organisation in an in-depth and dynamic way
• Analyse practical examples of detection and enforcement
cases in the US and Europe
• Obtain insights into cost effective risk assessments
and compliance internationally
• Discover how to achieve the best outcome in internal
investigations and dealing with the issue of compliance
• Understand the implications of essential case law and
regulations and be brought bang up-to-the date with
latest developments
• Learn about the implications of self reporting in your
region and discuss its likely impact for your business
• Hear from the leading experts in the field about how to
deal with entertainment and expenses
Who should attend:
If you’re a professional dealing with compliance, anti corruption
and bribery, this forum is tailored to benefit you, particularly:
• Enforcement Officers/Directors
• Compliance Officers and Internal Auditors
• White Collar Crime Experts
• Regulatory Affair Managers
• Vice Presidents & Directors of Ethics and Compliance
• Vice Presidents & Directors of Corporate Governance and
Compliance
• Heads of Legal Affairs
• In-House Legal Advisors
• Litigation Lawyers
Want to profile your expertise?
Promoting your business' brand and expertise via one of our customised
sponsorship solutions is a compelling way to raise your organisation's
profile, heighten industry awareness of your brand and communicate
your unique selling proposition to senior decision makers.
We can tailor specific sponsorship and exhibition packages to help you
meet and influence the people who are going to ensure the growth of
your business now and in the future. With a clear understanding of your
overall marketing strategy, we will work in partnership with you to
develop a bespoke marketing solution to meet your objectives.
Please contact Ayo Fagbohun on +44 (0)20 7017 4196 or e-mail
ayo.fagbohun@informa.com
Bookings hotline: +44 (0)20 7017 5503 Email: professionalcustserv@informa.com
Supporting Sponsors
With 32 offices in 15 countries,
Squire Sanders is one of the most
geographically diverse law firms
in the world. The anticorruption compliance and Foreign
Corrupt Practices Act (FCPA) team helps clients to comply
with US FCPA, OECD Anti-Bribery Convention and other
anticorruption regimes. Visit www.ssd.com
Arent Fox LLP attorneys have
extensive knowledge and experience
in helping clients do business
internationally while abiding by the Foreign Corrupt
Practices Act (“FCPA”), anti-money laundering laws, and an
ever growing number of international anti-corruption
conventions. Our anti-corruption team includes veteran
international counselors on FCPA, anti-money laundering,
and related issues, government contract specialists with
foreign contracting backgrounds, former federal and state
prosecutors and former Securities and Exchange
commission enforcement attorneys with first-hand
knowledge of the challenges presented by these
regulations. Visit www.arentfox.com
Bird & Bird is an
international law firm with
over 200 partners, delivering high quality advisory,
transactional and dispute resolution services. Underpinned
by deep client and industry knowledge, the firm's key
industry sectors include automotive, aviation & aerospace,
banking & financial services, communications, energy &
utilities, food & beverage, information technology, life
sciences, media and sport. Bird & Bird works with some of
the world's most innovative and technologically advanced
companies and has a long established reputation for
providing cutting-edge legal advice to clients operating at
the forefront of their sectors. Visit www.twobirds.com
Compliance Sponsor
Communicating effectively is
a vital component in
achieving legal compliance.
Interactive Dialogues supplies a single system
providing tailor-made on-line corporate compliance
trainings that build knowledge and awareness in your
organisation. Visit www.interactivedialogues.com
World Bribery & Corruption Compliance Forum 2010 VIP CODE:
14 & 15 September 2010 – London, UK
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