A compilation of articles, highlighting the depth and complexity of this world wide problem. 

A compilation of articles, highlighting the depth and complexity of this world wide problem. 

Business Transparency Forum: Anti-Bribery, Sanctions, and Forced Labor Compliance

EVENT CLOSED

what you can expect

Summary

Join Ethixbase360 and Miller & Chevalier for an exclusive half-day event focused on anti-bribery, sanctions, and forced labor compliance. This event is designed for in-house compliance and legal professionals seeking to deepen their understanding of current best practices in these areas and will provide attendees with the opportunity to benchmark with peers and discuss the challenges they face in their roles. Senior compliance executives dedicated to maintaining robust compliance standards in their organizations will share practical advice and strategies for remaining compliant with evolving regulations. 

Expand your professional network and gain practical knowledge for your compliance program by attending this expert-led event on advancing business and supply chain transparency. While there is no fee to attend, this intimate event is limited to 50 attendees to allow for discussion and benchmarking. Registration is first-come, first-served.

Date & Venue 

EVENT CLOSED
900 16th St NW, Washington, DC 20006

Agenda 

12:00 – 1:00 Registration and light lunch
1:00 – 1:30

Special Keynote: Extremism, Terrorism and Corruption

Rajan Basra, Senior Research Fellow, International Centre for the Study of Radicalization
Virna Di Palma, ConsultantEthixbase360 – Moderator

1:30 – 2:45

Anti-Corruption Compliance: Getting Back to Basics to Avoid Common FCPA Violations

Michael Duran, Senior Vice President and Chief Ethics & Compliance Officer3M
Anne Hardcastle, Global Head of Regional Compliance, Global Trade, Anti-Bribery Corruption, Ctr of Excellence Lead, IDEXX
Janette Hasan, Corporate Director, Assistant General Counsel, Northrop Grumman 
Jeremy I. Levin, Deputy Chief Counsel, International Compliance, BAE Systems, Inc
Gregory Bates, MemberMiller & Chevalier – Moderator

2:45 – 3:00 Coffee Break
3:00 – 4:00

Geopolitical Conflicts and Risk: Navigating Evolving Sanctions Regimes and Compliance Best Practices

John Pisa-Relli, 
Senior Law Enforcement CoordinatorOFAC
Javier Robles, Chief Regulatory and Compliance CounselPaymentus
Timothy O’Toole, Member, Miller & Chevalier  Moderator

4:00 – 4:45

Forced Labor, the UFLPA and Supply Chain Compliance: Addressing Modern Slavery Risks

Dipo Akin-Deko, Head of LegalBowerGroupAsia
Tatiana Londoño, Counsel, CMS
Dan Solomon, MemberMiller & Chevalier – Moderator

4:45 Conference Adjourns
4:45 – 6:30

Networking Reception