Compliance and Enforcement: 2030

Datum
dinsdag 3 sep 2019, 12:15 - 17:00
Type
Seminar
Locatie

ROSARIUM, Amstelpark 1, Europaboulevard, 1083 HZ, Amsterdam

Register now! Voeg toe aan agenda

The landscape around us is constantly changing. As responsible professionals we all try to anticipate, prepare for and deal with the challenges of tomorrow. With the third decade of this millennium just around the corner; it's time to pause and ponder.

We invite you to step back from current challenges for one afternoon. We will look into the crystal ball, uncovering the nuances of global compliance and enforcement landscape. Preparing you for those challenges ahead of time.

You can now register for this annual summit by clicking the button on the right. Please note that places are limited.

Kind regards,

Sharon Oded
Professor of Corporate Compliance and Enforcement, Erasmus University Rotterdam
Partner Norton Rose Fulbright, Amsterdam and London

Programme

12:15 – 13:00

Registration and light lunch

13:00 – 13:10

Welcome and opening

Sharon Oded, Professor of Corporate Compliance and Enforcement, Erasmus University Rotterdam and Partner Norton Rose Fulbright, Amsterdam and London

13:10 – 13:50

Panel: Multi-jurisdictional enforcement - where are we heading?

·        John Carroll, Head of Strategy and Policy, UK Serious Fraud Office (SFO)

·        Daniëlle Goudriaan, Public Prosecutor, Fraud division, Dutch Public Prosecutor Office (OM)

·        Chairperson: Prof. Sharon Oded

13:50 – 14:50

Key note: Technology, culture and compliance - what does the future hold?

Eugene Soltes, Professor of Business Administration, Harvard Business School, and the author of "Why They Do It: Inside the Mind of the White-Collar Criminal"

14:50 – 15:20

Break

15:20 – 16:00

Panel: Dealing with upcoming challenges in a new world of enforcement

·        Orlando Vidal, Partner Norton Rose Fulbright, Dubai, former Assistant US Attorney General, US Department of Justice (DOJ)

·        William (Bill) Leone, Partner Norton Rose Fulbright, New York, former Public Prosecutor, U.S. Department of Justice (DOJ)

·        Chairperson: Ep Hannema, Partner Norton Rose Fulbright, Amsterdam

16:00 – 17:00

Key note: The future of corporate compliance and enforcement

Hui Chen, Founder, HuiChenEthics.com; former Compliance Counsel Expert, US Department of Justice (DOJ), Fraud Section

17:00 – 17:10

Closing comments

Prof. Sharon Oded

17:10 – 18:30 

Drinks

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