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ABC Minds International Agenda - Day 2 - GMT (Greenwich Mean Time, GMTZ)
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ABC Minds International Agenda - Day 2 - GMT (Greenwich Mean Time, GMTZ)
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ABC Minds International Agenda - Day 2 08:30 - 09:00
Morning Coffee and Networking
ABC Minds International Agenda - Day 2 09:00 - 09:10
Day 2 - Chair's Opening Remarks
ABC Minds International Agenda - Day 2 09:10 - 09:50
Navigating Self-Reporting to Authorities: Risks, Benefits & and Key Considerations
- The Global Landscape of Self-Reporting:
- An overview of the increasing international cooperation between authorities and the global trend towards incentivising corporate self-reporting.
- Strategic Considerations for Firms When Deciding Whether, When, and How to Self-Report Potential Misconduct:
- Discussing the potential advantages of self-reporting, including managing information disclosure, securing DPAs, reducing financial penalties, and managing reputational impact.
- Identifying the risks involved, such as disruptive investigations, share price impact, senior management changes, costly internal probes, and potential loss of privilege.
- Legal and Ethical Considerations: o Examining directors' duties under the Companies Act 2006, balancing legal obligations with ethical corporate governance.
ABC Minds International Agenda - Day 2 09:50 - 10:30
ESG and Anti-Bribery and Corruption Compliance: Are You Prepared for Reporting Requirements?
ABC Minds International Agenda - Day 2 10:30 - 11:10
Navigating Third-Party Risks: Strategies for Effective Due Diligence Practices
ABC Minds International Agenda - Day 2 11:10 - 11:40
Networking Break
ABC Minds International Agenda - Day 2 11:40 - 12:20
Navigating Internal Investigations and Regulatory Interactions: Best Practices and Considerations
ABC Minds International Agenda - Day 2 12:20 - 13:00
Keynote: SFO Update
ABC Minds International Agenda - Day 2 13:00 - 13:10
Chair’s Closing Remarks
ABC Minds International Agenda - Day 2 13:10 - 14:10
Post Conference Lunch & Networking Break
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