WHEN: 9am-5.30pm 18th March 2025
WHERE: In-Person at The Dilly Hotel, London
Rahman Ravelli will hold its second annual Anti-Bribery and
Corruption Forum on 18 March 2025.
The event, entitled "Enhancing Practical Responses to Mitigating Corporate Crime'', has been arranged with ThoughtLeaders4 Disputes and is being held at The Dilly, London.
It will be chaired by Rahman Ravelli's Senior Partner Aziz Rahman and will include "In Conversation with the SFO'', a fireside chat with Matthew Wagstaff, the Serious Fraud Office's Interim Director of Legal Services and General Counsel.
The Forum has been devised to provide the latest information on managing day-to-day anti-money laundering and anti-bribery and corruption compliance.
Speakers from enforcement agencies, law firms and organisations around the world will join in-house counsel, forensic experts and barristers on panels considering issues including:
- What corporates need to do to avoid facing a failure to prevent charge.
- Mitigating dangers in high-risk jurisdictions and third parties to ensure supply chain compliance.
- Multijurisdictional compliance - navigating reporting, investigations and conduct across multiple jurisdictions.
- Managing an unexpected crisis.
- Building effective whistleblowing protections and compliance.
- The convergence of anti-bribery and corruption activity and sanctions risk management.
- The use of AI tools in investigations.
This event is free for in-house and general counsel, those from regulatory authorities and government representatives.
You can register to attend the event here.