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5 - 6 November 2024

Hilton PaddingtonLondon, UK

Nov 5Tuesday, 5 November 2024 - GMT (Greenwich Mean Time, GMTZ)

Showing 1 of 1 Streams

Main Conference

08:30 - 09:00

Registration & refreshments

09:00 - 09:10

Chair’s opening remarks and welcome to conference

09:10 - 09:40

ABC enforcement update 2024: recent cases, current priorities and meeting compliance expectations amid evolving global risks

09:40 - 10:25

Handling whistleblowing complaints: balancing media, legal, and ethical considerations

10:25 - 11:00

Networking break

11:00 - 11:45

Data & compliance: what does good practice look like when leveraging data as part of your compliance program

11:45 - 12:25

Navigating self-reporting to authorities: risks, benefits and key considerations

12:25 - 13:25

Lunch & networking break

13:25 - 14:05

DOJ’s safe harbor policy: implications for M&A due diligence, risk tolerance, and post-transaction integration

14:05 - 14:50

Perspectives on the challenges of navigating sanctions & export controls

14:50 - 15:25

Networking break

15:25 - 16:05

Keynote: Q&A with the DOJ

16:05 - 16:15

Chair's closing remarks

16:15 - 17:15

Drinks reception

Nov 5Tuesday, 5 November 2024 - GMT (Greenwich Mean Time, GMTZ)

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