Responding to Irregularities Effectively

Responding to Irregularities Effectively

Both compliance and the response to non-compliance, is becoming increasingly more complicated. Authorities expect more and more from companies on the front of anti-money laundering, ESG, environmental protection, economic sanctions and anti-corruption. Meanwhile, the response to non-compliance is becoming more and more regulated by privacy laws, whistle-blower protection, employee’s rights in internal investigations, self-disclosure rules in criminal investigations, and rules for professional advisors. These developments impact contracting processes, M&A and financing transactions, reporting processes, and the functioning of compliance within corporations.

At this event, compliance professionals, legal advisors and auditors will dive deeper into the many stakeholders relevant to the response to non-compliance. We will discuss what is necessary to navigate such matters effectively, and what dilemmas and complications may arise in various settings, such as internal investigations, transactions, financial reporting, and board-relationships.

EVENT SPEAKERS:

Francien Rense, shareholder Greenberg Traurig

Vincent de Bruijn , shareholder at Greenberg Traurig

Sander Kranenburg, partner at PwC

Michael van Woerden, managing director at DeComplianceMonitor

PROGRAM:

11.30 – 12.00 – Welcome and registration

12.00 – 13.00 – Speaker/presentation + Q&A

13.00 – 14.00 – Light, complimentary networking lunch

REGISTRATION: Participation at the event is free of charge but registration is compulsory.