International enforcement of anti-corruption laws, compliance and recent evolutions in France | June 8‏

28 mai 2015 at 15:40

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Join us for…
International enforcement of anti-corruption laws, compliance and recent evolutions in France

How to get prepared for upcoming decisions 

A non-CLE program proudly presented by
the ABA Section of International Law

Sponsored by 
the Section of International Law Criminal Law Committee

Co-sponsored by
the Section of International Law International Anti-Money Laundering Committee and the Europe Committee 

Monday, June 8, 2015

 5:00 p.m. – 8:00 p.m. Paris Time

 

In-Person Event at:

Deloitte Paris

185 Avenue Charles de Gaulle

92200 Neuilly-sur-Seine

 

Teleconference Option Available!

REGISTER NOW!

The World Bank and other multilateral development banks, in a continuing show of force, are chasing wrongdoers and cutting off funding of programs involving entities which don’t walk the line. Two major French companies have faced hefty fines in the United States in 2014 and authorities are now openly targeting individuals. Tailing on their US counterparts, enforcement authorities globally pose a new challenge to old habits. The French Central Anti-Corruption Service published in March 2015 Guidelines to fight corruption in commercial transactions.
France’s statute on criminal settlements is now several years old and a major agreement involving a company is yet to be seen. The magnitude of fines globally has led investigating magistrates to considerably increase bail for corporate entities (up to 1 billion euro) and take an increasingly aggressive stance against companies which did not come clean. In a complete new world of international enforcement, French companies are faced unsolvable dilemmas.
Panelists are experts of their field and will discuss practical aspects for French companies who want to turn this new situation to a competitive – and safe – advantage.

Panelists will speak in English and French. A report on the panel will be made in English.

Speakers:

  • Pascale Hélène Dubois –World Bank, Chief Suspension and Debarment Officer
  • François Badie –Service Central de Prévention de la Corruption, Head
  • Frederick T. Davis –Debevoise & Plimpton, Counsel
  • Jonathan Mattout – Herbert Smith Freehills, Partner
  • Hubert de Vauplane –Kramer Levin, Partner

Moderator:

  • Karl Payeur,Deloitte Forensics, Partner

Program Chair:

  • Stéphane de Navacelle, Navacelle Avocats, Partner

 

Registration Rates:

$15 – Section of International Law Member Teleconference

$25 – Non-Section of International Law Member Teleconference

 

Free for In-Person Attendees

 

REGISTER NOW!