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Now in its fifth year, Economic Crime Prevention Europe (ECP Europe) has established itself as one of the leading senior-level forums for legal,...
Topics will include:
- One year into the new FCPA regime: what has changed? The evolving role of financial institutions i...
Topics will include:
* Regional anti-corruption update
* Evolving fraud regulatory framework and impacts on corporate investigat...
Lean-in and actively engage with today's most innovative and experienced trade compliance professionals during this 3 in 1 event. Featuring Momentu...
Engage in our enhanced format - the most interactive yet, with hypotheticals, surveys, and group exercises. Tailored for compliance professionals, ...
Topics include: - 25 years after the OECD Convention: where do we stand? - Higher Ground: How Business Can do the Right Thing in a Turbulent Wo...
Topics will include: - Corruption in sports; - Supply chain and criminal offences; - Economic crime laws and corporate criminal liability;...
Join us in 2025 alongside 700+ senior executives from sustainability as well as finance, legal, procurement, comms and more for an event crafted to...
Topics will include: - US FCPA "Pause": What does this mean in practice? - Developments in cross-border anti-corruption: how jurisdictions will r...