Datum/Zeit
01. Apr 2020 - 02. Apr 2020
Ganztägig

Veranstaltungsort
Sheraton Zurich Hotel

What is industry doing to meet evolving compliance expectations?

Anti-Corruption Switzerland brings together key stakeholders in the manufacturer and service industries from the anti-corruption community, government officials from around the world, highly respected industry executives and private practitioners involved in the most high-profile enforcement matters to date.

For the 4th consecutive year, C5’s Advanced Conference on Anti-Corruption & Compliance Programs Switzerland is the only industry forum to gather all cantons in Zurich for robust content, networking and benchmarking commencing 1-2 April, 2020.

SSA William L. Peterson, the only FBI legal attaché based in Switzerland, is confirmed as a special guest speaker. Dr. Klaus Moosmayer of Novartis and Sandra Middel of Clariant International are the conference co-chairs.

This must attend event will discuss compliance key factors including:

• Updates on how the FBI cooperates with Swiss enforcement authorities in tackling corruption, AML and bribery.
• Key insights on information sharing, self-reporting, cooperation expectations and global settlements.
• Discussion of how the FBI in Switzerland works with the DOJ and other U.S. enforcement agencies to tackle global corruption

Get 10% off your registration with this exclusive code: D10-652-652CX0

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