Brown Rudnick
The Anti-Bribery & Corruption Forum 2025 - 2nd Annual
Enhancing Practical Responses to Mitigating Corporate Crime.
In-Person | 18th March 2025 | The Dilly
Complimentary attendance for In-House Counsel, Regulatory Authorities and Government Representatives
Taking a highly practical perspective, this unique Forum brings you the latest in managing day-to-day AML & ABC compliance alongside the unexpected crisis via interactive panel discussions, live scenario case studies and more.
To maximise the value of perspectives on offer, you’ll hear practical experience from speakers representing a range of sectors alongside the key jurisdictions. Take the opportunity to gain insights into best-in-class compliance management across all sectors and not just your own.
Specifically scheduled for the new 'Failure to Prevent Change' deadline...
With the new Guidance on ‘Failure to Prevent Change’ expected in autumn 2024, this event has been specifically scheduled to allow firms time to consider and then benchmark their approach to compliance with peers at this event before the six month implementation deadline falls.
With leading experts having shaped the agenda you can be assured all the most relevant information will be addressed...
Your expert peers have been instrumental in distilling today’s essential issues into a concise one day programme presenting you with a unique opportunity to gain a time-efficient annual update on developing operational practice and regulatory developments.
Assessing the use of AI tools in investigations
Compliance in your Supply Chain: Mitigating dangers in High-Risk Jurisdictions and Third Parties
What Corporates Need to do to Avoid Facing a Failure to Prevent Charge
Building Effective Whistleblowing Protections and Compliance
Convergence of ABC and Sanctions Risk Management
Live Scenario: Crisis Management
Just some of your speakers include…
Benefit from a speaker panel featuring enforcement agencies, in-house counsel, private practice, forensic experts and barristers, bringing you a multi-faceted insights and the ‘full picture’ from each key stakeholder involved this highly challenging area.
Mary Inman
Partner
Whistleblower Partners (USA)
Whistleblower Partners (USA)
Kenneth Gazzaway
Global Head of ABC & Compliance
Corio Generation
Corio Generation
Elena Fedorova
Lawyer - Of Counsel
Bonifassi Avocats (France)
Bonifassi Avocats (France)
Francesco SbisÃ
Partner
BonelliErede (Italy)
BonelliErede (Italy)
Peter Lu
Partner, Global Head of China Practice
McDermott Will & Emery
McDermott Will & Emery
Clara Poglia
Partner, Co-Head of the Dispute Resolution Group
Schellenberg Wittmer (Switzerland)
Schellenberg Wittmer (Switzerland)
Andrew Pepper-Parsons
Director of Policy
Protect
Protect
Andrew Reeves
Partner
Norton Rose Fulbright
Norton Rose Fulbright
James G. Tillen
Member
Miller & Chevalier (USA)
Miller & Chevalier (USA)
Caroline Greenwell
Partner
Charles Russell Speechlys
Charles Russell Speechlys
Eve Giles
Partner
A&O Shearman
A&O Shearman
Barry Vitou
Partner
HFW
HFW
Paul Feldberg
Partner
Brown Rudnick
Brown Rudnick
Dipo Akin-Deko
Head of Legal Affairs
BowerGroupAsia (USA)
BowerGroupAsia (USA)
Elena Elia
Assistant General Counsel, Financial Crime
Wells Fargo
Wells Fargo
SFO Senior Representative
SFO (Serious Fraud Office)
SFO (Serious Fraud Office)
Expand your network…
Attendance will also bring you opportunities to meet and expand your network amongst the significant number of your peers who’ll be joining you from across the white-collar crime landscape. Plus, to ensure the vitally important in-house point of view will heard at this event, all in-house practitioners are invited to attend at no cost on a complimentary basis.
Contact Us
Speakers
For Speakers enquiries please contact Alexander Edgal on +44 (0) 20 3998 9752 or email alexander@thoughtleaders4.com
Partnership
For Partnership enquiries please contact Ben Jobson on +44 (0) 20 3059 9525 or email ben.jobson@thoughtleaders4.com
Booking
For Booking enquiries please contact Amy Barrett on +44 (0) 20 3059 9796 or email info@thoughtleaders4.com
Marketing
For Marketing enquiries please contact Sebastian Dzienis on +44 (0) 20 3545 4447 or email sebastian@thoughtleaders4.com
Venue & Logistics
For Venue & Logistics enquiries please contact Stella-Quinn Hernandez on +44 (0) 203 398 8592 or email stella-quinn@thoughtleaders4.com