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This is a 6-page brochure for the forthcoming European Anti-Corruption Summit, taking place in London in November 2010.The Anti-Corruption Summit Europe is a two-day conference focused exclusively on how big corporations can do profitable business while mitigating corruption risk. The conference is tailored exclusively to a corporate - not a service provider - audience. It features 20+ senior executives speaking - including Siemens, Best Buy, Molson Coors and the US Department of Justice. 12 in-depth and interactive workshops will deliver best practice examples and practical next steps from companies that have already worked extensively on anti-corruption, ethics and compliance strategy. To find out more - and download this brochure - go to http://bit.ly/bZ6DLI
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Hear from these expert speakers:
www.ethicalcorp.com/ethicseurope
� Go above and beyond the letter of the law: How to developa values-based culture, and make it pay
� How to prevent your CEO going to jail: An update onenforcement, sanctions & settlements
� How to balance exposure with transparency: Understandthe risks and benefits of going public with your anti-corruptionefforts
� Beyond traditional markets: Successfully mitigate risk whilemaximising growth opportunities
Save £400whenyou register before3rd September2010!
Reserve your place today – call +44 (0) 20 7375 7575
Check out the full programme inside…open now! p
�� HERE’S SOME FEEDBACK FROM PAST ATTENDEES:“Speakers and attendees were genuinely passionate about the topic of anti-corruption.The topic deserves this passion and commitment. Keep the message going! Well done!”– Kris Rapp, Hospira
“I have been to a number of conferences of this type. This one rates as among the top,if not the very top” – James Peters, Government Ethics Officer
“Great networking opportunity” – Bill Wyatt, TECO Energy
ORGANISED BY
EXPERT SPEAKERS INCLUDE:
CO-SPONSOR
GOLD SPONSOR
The European Anti-corruption Summit 2010
How to do profitable businesswhile mitigatingcorruption risk2-3 NOVEMBER 2010 > REGENTS PARK MARRIOTT HOTEL, LONDON
4TH ANNUAL!
V
Lara MartinerHead Processes & Services GroupComplianceZurich
Jason VazquezGlobal AML and Financial CrimesPrevention OfficerBabson Capital Management
Asma HussainDirector Global Ethics &ComplianceEaton
Jobst NeussHead of Compliance andOperational RiskEuropean Investment Fund
OUR GUARANTEESTO YOU!Want to knowwhat’s in it foryou? Here’s a quick list of your keytake-aways:
t KEY TIPS AND BEST PRACTICEINSIGHT FROM CROSS-SECTORCOMPANIESGain practical advice and direct insightinto how leading companies approachyour concerns.
t UNBEATABLE NETWORKINGThis is a golden opportunity to establishmeaningful relationships face-to-facewith renowned decisionmakers andleading figures in the area. Leavewith apacked out contact book – simple!
t EXCELLENT BENCHMARKINGOPPORTUNITY– see what stage your competitors are at& how your company’s priorities fit inamongst others…are you a leader or alaggard?
t FANTASTIC TRAINING CONTENTTO TAKE BACK TO YOUR TEAM– benefit from access to presentationslides, as well as audio recordingsfeaturing real-life case studies to makethis more than just two days out of theoffice. Passes also include exclusivediscounts on other key businessintelligence products.
Like the sound of that? Turn to theregistration page for more information onpass types and how to save £400…t
Dear Colleague,
Take part in the event that shows you how to capitalise on
business opportunities created by the new corruption prevention laws
From Europe to China… from North America to Africa, Asia, and beyond… Government pledges of
anti-corruption are becoming the norm. And Britain’s new Bribery Act, which covers payments
all over the world, has set a new standard in the global war on corruption.
For European businesses, the message is now clear: Recession or not, the time has come to step
up our efforts in preventing corruption, or face tough penalties – including a new corporate
offence of failure to prevent bribery.
The legislative shake-up has certainly captured the attention of senior management – and those
of us with a professional responsibility for anti-corruption are currently evaluating and
addressing how the changes will affect business.
But the fact is, understanding the legislative landscape is only the first step. It’s also essential to
make sure your company is beyond reproach across all markets, old and new, whilst deploying
anti-corruption initiatives as cost-effective weapons that protect your business and the bottom line.
And that’s where the 4th annual European Anti-Corruption Summit fits in.
The expert help and advice you need at a major event designed
to reflect your prime business concerns
If you’ve attended any of Ethical Corporation’s three previous summits in Amsterdam, The Hague
and Brussels, you’ll know how we have already brought together more than 300 compliance and
ethics professionals to share best practice experiences and update their strategies.
This year we’re following the legislative spotlight and bringing the event to London.
When you come to take a look at the Agenda, you’ll see it deals with precisely the issues that are
your top priorities right now. How come we’re so sure? Because the topics we’re drilling down on
have been hand-picked after months of careful research and discussion with key industry
leaders. And there’s a clear focus on four key areas:
• Emerging markets: How to do profitable business while mitigating risk
• Legislative changes: Can your business make a virtue out of necessity?
• Supply chain risk: Policing your supply chain without damaging relationships
• Due diligence: How to get it done quickly, cost-effectively – and properly
Compliance and ethics knowledge and know-how that you can use
to make your strategies and initiatives even more valuable
Leading the discussions at the European Anti-Corruption Summit are 20+ senior executives from
companies including Eaton, Weatherford, Best Buy, Molson Coors and Zurich Insurance – to name
but a few. They are tasked with delivering premium business intelligence through case studies
and best practice examples – and arming you with insider information and practical tools to take
back to the office.
To ensure you get the best return on your participation, we’re placing a strong emphasis on
interactivity. Giving you plenty of opportunities for active participation, plus a hands-on
approach to best practice sharing, along with fantastic networking opportunities.
Be part of this key discussion by taking your place amongst the
European leaders of the anti-corruption community.
This event is a proven highlight of the compliance and ethics professionals’ annual calendar
– and seats are already going fast. Immediate booking is strongly recommended to secure your
place – plus any discounts that are still available.
I look forward to seeing you on 2nd – 3rd November 2010.
Kind regards,
Nick Johnson
Head of Conferences
P.S. See order form insidefor details on how you
can register now - Save£400 before 3rd September
Experience networking opportunities that are second to none
Got any questions? Visit www.ethicalcorp.com/ethicseurope or call +44 (0) 207 375 7575
Follow @Ethical_Corp for exclusive twitter updates.Use hashtag #ACEU10 when tweeting
Join the discussion in our dedicated LinkedIn groupThe Anti-corruption Forum: www.linkedin.com/groups? home=&gid=1699217
If Facebook’s your thing, share your views onEthical Corporation’s page at www.facebook.com/home.php? #!/EthicalCorporation?ref=ts
IT’S MORE THAN JUST TWODAYS…YOUR INVOLVEMENTSTARTS FROM NOW!Join the community of anti-corruptionprofessionals online & start discussions now:
e-Networking suite: A couple of weeks before theevent attendees will gain exclusive access to a dedi-cated online networking platform enabling you toreach out to fellow delegates pre-event.
Tweet us on Twitter...
Link up on LinkedIn...
Find us on Facebook...
DAY ONE 2nd November 2010 www.ethicalcorp.com/ethicseurope
Interactive workshops + hard-hitting keynotes + case studies + excellent networking opportunities
KEYNOTE/PLENARYEnforcement, Sanctions &Settlements: How is yourbusiness affected by thechanging landscape?Increased co-operation between enforcementagencies is leading towards heavy fines – andan increasing number of CEOs in jail. Thenthere is the new legislation – including the UKBribery Act, that demands an even higher levelof compliance programmes to be put in place.In short, it is no longer only the FCPA thatmatters. There are also the multi-lateraldevelopment banks, with their new ability toshare information to cross-debar sanctionedfirms and individuals from receivingcontracts… But what exactly does it all meanto your business? Hear from major players inthis thought provoking session:• Global initiatives: What’s happening – and
about to happen – and how can yourbusiness profit?
• Is an international enforcement strategy realistic– and if so, what’s the likely time-scale?
• What are the consequences of cross-countryinvestigations on businesses?
• Pros and cons of settlements: Are they tooopaque?
• Multi-lateral development banks: How dointernational financial institutions sanctionfraudulent and corrupt practices?
After addressing the issues laid out above, ourdistinguished opening panel will answer yourquestions and concerns on the following areas:
Speaking on the latest OECD guidelinesand what they mean to youOECD, Chairman – Working Group on Bribery,Mark Pieth
Advising how the UK bribery bill willaffect UK operating companiesU.K. Serious Fraud Office, Senior Policy Advisor,Charlie Monteith
Clarifying nuances between FCPA and UKbribery bill, and giving an update fromacross the pondU.S. Department of Justice, Assistant Chief of theFraud Section, Charles Duross
Updating you from the multi-lateraldevelopment bank sideThe World Bank, Senior Sanctions Consultant,Jamieson Smith
Practical legal and regulatory guidancefor companies complying with UK andUS anti-corruption lawsSteptoe & Johnson, Partner, David Lorello
BREAKOUT SESSION 1Ethics & Values: Going beyond the lawCreating the ‘right’ internal culture across an organisation is key to employee engagement andinternal communication. But it’s easier said than done. This interactive session enables you to seehow best practice from three leading companies compares to your own:
• Understand how to engage employee – and ensure everyone’s on the same page
• The practicalities of implementing a principles-based compliance strategy
• How to develop a values-based culture. And why it pays dividends.Best Buy, Chief Ethics Officer, Kathleen EdmondEuropean Investment Fund, Head of Compliance and Operational Risk, Jobst NeussMolson Coors Brewing Company (UK), Director Internal Audit and Business Conduct, Christine Copestake
BREAKOUT SESSION 2The value of a strong compliance function: How to convincetop management it’s a business essentialWith markets more competitive than ever, and the risk to make improper payments very real, thevalue of compliance is at an all-time high. Equally, everyone is looking to drive down costs, andbusiness that are tempted to reduce the compliance function are in danger of creating enormousrisk. What’s more, companies that fail to have adequate procedures will soon face criminalliability. So how do you secure buy-in at the highest level?
• Compliance on a shoestring: How to make your compliance programme more cost-effective
• Learn how to make sure your compliance function invariably delivers efficient results
• The financial rewards of an effective compliance programme: Enhanced reputation and licenseto operate, especially when expanding into emerging markets
• The best way to use new and upcoming legislation to enhance internal communications: Howto increase the impact of your messages by leveraging raised public awareness
BREAKOUT SESSION 3Due diligence: How to be efficient – and effectiveDue diligence is essential when you work with third parties and agents. But when time andresources are precious, there’s always a temptation to cut corners and seal the deal. So how doyou ensure you all bases are properly covered – and eliminate the risk of decisions coming backto haunt you?
In this session:
• Strategies that ensure compliance in markets where companies interact largely through thirdparties and agencies
• How to expedite and carry out due diligence as quickly and efficiently as possible
• Ensuring procedures are watertight – and that there’s no conflict of interest
• Should you conduct ethics assessments of your key suppliers?Weatherford International, Ltd., VP, Co-General Counsel, Chief Compliance Officer, William B. JacobsonTrace, President, Alexandra Wrage
Senior Legal Counsel, Akzo Nobel
Business Principle & Ethics Manager, BG Group
Intl Government & Industry Relations Executive,De Beers Group
Chief Compliance Officer, EADS France
Legal and Compliance Counsel, GE Europe
Compliance Director, Georgia-Pacific
President, GRECO
Director, Monitoring and Compliance Programme,JT International
EMEA Compliance Officer, Monsanto
Senior Corporate Counsel,Motorola
Compliance Officer, Smith & Nephew
Region Head of Compliance Europe, Solvay
Corporate Counsel Europe, Sungard
Vice President & Global Head of Compliance,Yara International ASA
Attendees at the 2009 event included:
Save £400 if you book before 3rd September 2010
Fresh perspectives and practical advice on key anti-corruption issues
DAY TWO 3rd November 2010
PLENARY 1Beyond traditional markets:How to mitigate riskand maximise businessopportunities in emergingmarketsGovernments in emerging countries arebeginning to realise it is essential to take clear,positive steps towards transparency – andthat foreign investors now demand a cleancorruption record and reputation. But achievingthe ideal business environment will take time.And right now, the challenge for businesseslooking to take advantage of huge growthopportunities remains tempered by risk.
• In this session learn from companies whoare thriving in emerging markets – whilealso protecting their corporate assets
• Understand the emerging regulations andwhat they will mean to your business
• Learn how to ensure third-party agentsadapt your ethical values – and how tomonitor their activities without damagingthe business relationship
• What are the secrets of keeping competitivewithout compromising on your company’svalues?
Eaton Industries Manufacturing, Director GlobalEthics and Compliance, EMEA, Asma S. Hussain,LL.M.
Kenya Commercial Bank, Chief Risk Officer, RoseKinuthia
World-Check, Director EMEA, Patric Marshall
PLENARY 2Anti-corruption dilemmas:What would YOU do?It’s all very well talking about integrity and theimportance of doing the right thing… But doestheory ever really work in practice? Whathappens in the real world when someoneneeds to choose between bending the rules alittle to make money for their business, orplaying it straight and losing millions of euros?Come to that, what would YOU do?
In this lively session a series of challenginghypotheses is put to our panel of anti-corruption experts. See if you agree with whatthey have to say!
African Development Bank, Head Ethics Office,Mohammad Kisubi
Babson Capital Management, Global AML andFinancial Crimes Prevention Officer, Jason Vazquez
BREAKOUT SESSION 1
Going public with your anti-corruption initiatives:Are you sure it’s a good idea?
More and more CR reports include a report on anti-corruption efforts. But is it definitely beneficialto tell the world what you’re doing?
• Understand benefits of reporting – and the risks
• How much you should disclose to ensure added value?
• What should you not disclose?
• How can you measure the benefits of reporting?
• What about internal co-ordination?
Zurich Insurance Company Ltd, Head Processes & Services Group Compliance, Lara M. Martiner
BREAKOUT SESSION 2
Supply chain risks: How do you minimise the dangers?
Supply chain compliance is under increasing scrutiny – and that spells ‘business opportunity’ forsavvy, forward-thinking organisations. Find out how to distinguish yourself from the competitionby paying particular attention to responsible sourcing and taking responsibility for activitiesoutside of your own backyard. And at the same time, learn how to identify – and mitigate – theever-present risks.
• What criteria should be used to select suppliers and contractors?
• When is a risk a risk? And when is it not your problem?
• Does the risk change from one emerging market to another – or is consistency across all marketsessential?
GEOGRAPHY� Central Europe – 14%
� Eastern Europe – 4%
� Western Europe – 31%
� UK – 35%
� South America – 4%
� North America – 12%
SENIORITY� Director – 19%
� Manager – 17%
� C-suite/Senior Vice President – 18%
� Vice President/Head – 22%
� Assistant/Advisor/Exec/Specialist – 17%
� Other – 7%
Who will you meet at Anti-Corruption Europe?Attendees last year came from the following industries:� Agriculture� Chemical� Defence� Extractives
� Finance� IT� Logistics� Manufacturing
� Medical devices� Paper� Pharmaceuticals� Telecommunications
� Tobacco
& here's a furtherbreakdown:
R E G I S T E R N O W
Places are limited, don’t miss out on your chance to attend. Register today!
SPEAKING, EXHIBITING, SPONSORSHIPAND NETWORKING OPPORTUNITIESHighlight your company’s work, raise your profile andconnect with senior corporate compliance and ethicsprofessionals.
Raise the profile of your service or product with afocused group of senior decision makers in majorcorporations working in Compliance, Ethics, Anti-corruption, Corporate Governance, Internal Audit,Ethics Training, In-house Counsel, Risk, and InternalInvestigations.
• Over 8 hours of face-to-face networking time
• Intimate networking environment – 8 exhibit booths,all coffee breaks and evening drinks receptionwilltake place in the exhibit/networking area
• Address delegates and raise your profile with aspeaking/sponsorship position – 10-15 minutepresentation + focused 40 minute panel Q&A
• Online pre-conference e-networking centre – chatwith attendees before the conference
Secure your place NOW, contact Andrew Boldon +44 (0) 207 375 7188 or [email protected]
2. ENTER YOUR DETAILS Please photocopy this form for multiple registrations
3. REGISTER
CALL: Ethical Corporation on +44 (0) 20 7375 7575
FAX: This form to+44 (0) 20 7375 7576
EMAIL: [email protected] for a quick response
MAIL: This form to Ethical Corporation, 7–9 Fashion Street, London,
E1 6PX, UK
WEB: Go towww.ethicalcorp.com/ethicseurope and submit yourdetails for instant confirmation of your place!
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Last name: . . . . . . . . . . . . . . . . . . . . . . . . .Job title: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Payment Choose one payment option
�� Credit Card �� Invoice(we’ll call to pick up your details) NB: Full payment must be received before the event
TERMS & CONDITIONS: Places are transferablewithout any charge. Cancellations received before20 April 2010 incur an administration charge of25%. If you cancel your registration after 5 May2010 we will be obliged to charge the full fee.Please note – you must notify Ethical Corporationin writing of a cancellation, or we will be obligedto charge the full fee. The organisers reserve theright to make changes to the programme withoutnotice. All prices displayed are exclusive of VATunless otherwise stated but, VAT will be charged,where applicable, at the prevailing rate on theinvoice dare and the relevant details will appearon the invoice. NB: FULL PAYMENT MUST BERECEIVED BEFORE THE EVENT
WHAT YOU GET:Discounts available for In-House Counsel/Executives and representatives from the Government. Please go to www.ethicalcorp.com/ethicseurope for more details
PLATINUM• Access to all sessions• Networking lunch andcoffee breaks
• Evening Drinks ReceptionAccess
• Access to presentation slidespost-conference
• Access to audio recordingsof every conference session
• 1-year subscription to EthicalCorporation PrintedMagazine
+1 Ethical Corporationbusiness intelligence report on how bigcompanies tacklecorruption(Saving £230)
GOLD• Access to all sessions• Networking lunch andcoffee breaks
• Evening Drinks ReceptionAccess
• Access to presentation slidespost-conference
• Access to audio recordingsof every conference session
+1-year subscription toEthical CorporationPrinted Magazine (Saving £145)
SILVER• Access to all sessions• Networking lunch andcoffee breaks
• Evening Drinks ReceptionAccess
• Access to presentation slides post-conference
+Access to audio recordingsfrom every conferencesession
BRONZE• Access to all sessions• Networking lunch andcoffee breaks
• Evening Drinks ReceptionAccess
+Access to presentation slides post-conference
SAVE £100 WHEN YOU QUOTE THIS CODE!
PRIORITY COD
E BO
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Super Early Bird Early Bird Standard priceRegister by: 3rd September 2010 8th October 2010
PLATINUM PASS£1,845 �� £2,095 �� £2,295 ��Save £400 Save £200
GOLD PASS£1,345 �� £1,595 �� £1,795 ��Save £400 Save £200
SILVER PASS£995 �� £1,245 �� £1,445 ��Save £400 Save £200
BRONZE PASS£895 �� £1,145�� £1,345 ��Save £400 Save £200
1. CHOOSE YOUR PASS TYPE
4th Annual European Anti-corruption Summit 2–3 November 2010, London
Business Intelligence Reportspackaged with Platinum Passes
Any delegate reserving a PLATINUM PASS gets to choose between three of our incisiveand practical business intelligence reports.
Best practices fordesigning effectiveethics programmesDiscover how to fortifyyour ethics codes andanti-corruption trainingprogrammes. Find outwhat makes ethicspolicies and trainingprogrammes successful.
Compiled through extensive interviews withleading practitioners, consultants and industryexperts this report provides guidance on how todevelop your ethics policy and strengthencompliance through training. Find out more at:
www.ethicalcorp.com/reports
Staying in London?
You are encouraged to extend your stay inLondon either before or after the summit, andyou are more than welcome to bring a partner.We’ve negotiated special rates at the venue hotel,Regents Park Marriott, so why not treat yourself?
For further information visitwww.ethicalcorp.com/ethicseurope
www.ethicalcorp.com/ethicseurope
�Practical corporate case studies: Hear from companies with relevantexperience nail the key issues in the world of anti-corruption youneed to know about
� The best speakers: Over 20 anti-corruption, compliance, ethics,general counsel practitioners – drawn from banking, retail,beverage, electronics, engineering industries and more…
�Active participation guaranteed: Push the boundaries of debate inour innovative and dynamic sessions
�Outstanding networking opportunities: Build lasting relationshipswith senior ethics and compliance professionals – from your industry,and beyond
Look who’s talking… Check out our expert speaker line up!
For more information visit www.ethicalcorp.com/ethicseurope
Confirmed speakers:African Development Bank, Mohammad Kisubi- Head Ethics Office
Babson Capital Management, Jason Vazquez– Global AML and Financial Crimes Prevention Officer
Best Buy, Kathleen Edmond - Chief Ethics Officer
Eaton Industries Manufacturing GmbH, Asma S.Hussain – Director Global Ethics and Compliance EMEA
European Investment Fund, Jobst Neuss – Head ofCompliance and Operational Risk
KCB (Kenya Commercial Bank), Rose Kinuthia – ChiefRisk Officer
Molson Coors Brewing Company (UK), ChristineCopestake – Director Internal Audit and Business Conduct
OECD, Mark Pieth – Chairman – Working Group on Bribery
Siemens AG, Susanne Gropp-Stadler – Head ofCompliance Legal
Steptoe & Johnson, David Lorello – Partner
The World Bank, Jamieson Smith – Senior Sanctions
Consultant
Trace, Alexandra Wrage – President
U.K. Serious Fraud Office, Charlie Monteith – Senior
Policy Advisor
U.S. Department of Justice, Charles Duross – Assistant
Chief of the Fraud Section
Weatherford International, William B. Jacobson – VP,
Co-General Counsel, Chief Compliance Officer
World-Check, Patric Marshall – Director EMEA
World Economic Forum, Michael Pedersen – Associate
Director – Global Leadership Fellow, Head – Partnering
Against Corruption Initiative (PACI)
Zurich Insurance Company, Lara M. Martiner – Head
Processes & Services Group Compliance
Save £400whenyou register before3rd September2010!
ORGANISED BY
EXPERT SPEAKERS INCLUDE:
CO-SPONSOR
GOLD SPONSOR
The European Anti-corruption Summit 2010
How to do profitable businesswhile mitigatingcorruption risk2-3 NOVEMBER 2010 > REGENTS PARK MARRIOTT HOTEL, LONDON
4TH ANNUAL!V