Calendar

Mar
10
Sun
The 7th Annual European Compliance & Ethics Institute @ Grand Hyatt Berlin
Mar 10 – Mar 13 all-day
The 7th Annual European Compliance & Ethics Institute @ Grand Hyatt Berlin

SCCE’s European Compliance & Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing the wide range of challenges facing the European compliance & ethics community. Learn directly from experienced compliance and ethics professionals through both formal presentations and informal networking events. Help improve your compliance & ethics programme and develop your expertise in this growing and evolving profession.

On Sunday March 10th at 15:15 I will lead a discussion, “Biases, Nudges, and Habits: Insights from Behavioral Science to Foster an Ethical Culture” with, Enno Behrendt, Compliance Officer, Siemens Healthineers and  Carsten Tams, Independent Consultant and Founder, Emagence. The full event site can be found here. 

 

Apr
8
Mon
Oslo and Stockholm: The Nordic Business Ethics Survey Launch @ See website for locales
Apr 8 – Apr 9 all-day
Oslo and Stockholm: The Nordic Business Ethics Survey Launch @ See website for locales

The debate regarding right and wrong conduct, of what is ethical, of how companies, leaders and employees are expected to behave is a hot topic. Current media enables a transparency that quickly reveal if the actual behaviour and operations are not in line with what is expected.
The Nordic Business Ethics Survey is a pioneering survey by the Nordic Business Ethics Network into employees’ views on ethics across multiple business sectors and job roles. It is the first survey of its kind and asks questions such as:
 What types of unethical behaviors have you experienced or witnessed at work?
 Do you feel comfortable of speaking up of a potential misconduct?
 Does leaders and employees play by the same rules?
The results will be published in  Oslo on 8 April 2019, and Stockholm on 9 April 2019 by Anna Romberg, Niina Ratsula, and Helge Kvamme,  the initiators of Nordic Business Ethics Network (www.nordicbusinessethics.com), at an event arranged in cooperation with Institutet mot Mutor,   ICC Norge – The International Chamber of Commerce, Forensic Risk Alliance and Mannheimer Swartling.
I am proud to announce with the Nordic Business Ethics Network, that I will present a key note speech at both the Oslo and Stockholm events, of which the conference sites and registration links can be found here.

 
 
 
 
 
 
 
 
May
20
Mon
Compliance Week 2019 @ The Mayflower Hotel
May 20 – May 22 all-day
Compliance Week 2019 @  The Mayflower Hotel

Now in its 14th year, Compliance Week’s annual conference is a peer-to-peer event that spotlights compliance leaders and their programs. Set in the elegant surroundings of the historic Mayflower Hotel in Washington D.C., past keynote speakers have included representatives from the U.S. Securities and Exchange Commission and the U.S. Department of Justice, Fortune 500 CEOs, academic thought leaders, and more. It is the premier event for corporate compliance and ethics, legal, and audit officers. On  Tuesday, May 21st, 2019, I will lead and moderate a panel, “Training: Outside the Box,” with Forrest Deegan, Chief Ethics and Compliance Officer, Abercrombie & Fitch, Cedrick Dubar, Chief Ethics and Compliance Officer, Vovlo, and Matt Galvin, VP, Ethics and Compliance at AB InBev. The full event site can be found here.

 
 
 
Oct
2
Wed
CBI Life Sciences Internal Audit & Third Party Risk Summit @ The Inn at Penn
Oct 2 – Oct 4 all-day
CBI Life Sciences Internal Audit & Third Party Risk Summit @ The Inn at Penn
CBI’s 10th Annual Internal Audit & Third-Party Risk Summit, driven by industry leaders, is the life sciences industry’s most in-depth forum, equipping the internal audit (IA) and governance community with proven strategies for conducting detailed audits of high-risk areas enterprise-wide. This highly-focused, content-rich program paves the way to navigate the latest industry trends and compliance hurdles facing IA teams in an ever-changing, complex and rigorous reporting environment.
 
 On Friday October 4th, 2019, at 9:00 am, I will give a keynote presentation titled: “A Journey to the Dark Side of International Business — Steps to Protect Your Organization.”

As shared in the brochure, “Hear a firsthand and clear-eyed behavioral view of how bribery is rationalized on the front-lines of business and operations. Kick off the day’s discussion with a unique perspective encapsulating over a decade of experience with how bribery is confronted at the front lines of business, to bring value to current anti-bribery initiatives and third- party corruption risk mitigation. This real-life experience offers key learnings and insights into the other side of the FCPA and anti-bribery equation. This session will address the following questions:

  •  Is your compliance program calibrated to the real-world behavioral risk, which front-line personnel face in their work?
  • Does a risk-based compliance program miss real-world risk?
  • How can business leaders be inspired to become compliance champions?

The entire event link can be found here

 
 
 
 
 
 
 
 
 
Nov
14
Thu
ACi Annual Symposium @ Ropes & Gray
Nov 14 all-day
ACi Annual Symposium @ Ropes & Gray

It was wonderful to work with Mark Gough and Jarrod Baker at Deloitte Singapore at an event hosted by the Association of Corporate Investigators , and now ready for the ACi Annual Symposium in London, on November 14th, hosted at Ropes & Gray LLP, where Partner Amanda Raad and I will square off on the crucible of a “Senior Executive Turned Cooperating Witness, and now Compliance Professional.” In our fireside chat, we will focus on the early investigatory interactions of my journey, with significant implications for today’s investigators. And I intend to address my cooperation with UK authorities, including the CPS and HMRC, which are issues I very rarely speak about. The interview will be followed by a robust panel with Basha Galvin and Stephen Storey MA (Hons). The event link can be found here: https://shrtm.nu/eQHN With special thanks to Kate Winter and the ACI team for all their support! The site link can be found here, and I hope you will join us! http://bit.ly/2N8MnhT

Mar
2
Mon
Vinge Breakfast Seminar (Stockholm) @ Hotell Anglais
Mar 2 @ 8:00 am – 10:00 am
Vinge Breakfast Seminar (Stockholm) @ Hotell Anglais

On Monday 2 March, I will be visiting Stockholm to be interviewed by Advokatfirman Vinge’s Mia Falk, former Detective Inspector and corruption investigator within the Police and the United Nations. The interview will focus on what actions can be taken to prevent and detect corruption. What measures and ‘clues’ may have revealed earlier that I had regularly paid bribes in exchange for business opportunities? And what can Swedish companies do to minimize the risk of employees and business partners bribing on their behalf? RSVP not later than 25 February 2020. We apply the “first come, first served” principle so the event may be fully booked prior to the last notification date. Please contact Malin Arentoft if you have any questions, [email protected]

Mar
16
Mon
The SCCE European Compliance & Ethics Institute @ Hotel Okura
Mar 16 – Mar 18 all-day
The SCCE European Compliance & Ethics Institute @ Hotel Okura

Learn from top compliance and ethics professionals and build your professional network at this conference dedicated to learning about the challenges facing the global compliance & ethics community. This is the place to find out about the latest solutions to your compliance and ethics issues, including anti-corruption, data protection, and risk management.  I will be moderating two sessions: 

 

On Monday, March 16th: 

When Change Must Succeed: What Can We Learn from Journeys from Shame to Change with Thomas Meiers, Chief Coordinator Volkswagen Group Monitorship, Volkswagen AG

  • In today’s hyper-transparent world, bad news travels fast, and on a global basis, for individuals and multinationals.
  • When ‘things go wrong’ what are some of the initial options that people and organizations face when confronted with such adverse new
  • When bad news occurs, what are the mandates and commitments needed to demonstrate to both internal and external stakeholders that the commitment to change is about real, systemic, and sustainable transformation and not an ethical spinning solution?
  • Looking at the individual experience of Richard Bistrong, and the collective journey of Volkswagen, as shared by Thomas Meiers, the Head of the Central Coordination Monitor of VW, participate in a very real-world discussion around lessons-learned.

On Tuesday, March 17th:

The Challenges of Cross-Border Investigations in a Data-Privacy World with Patrik Borjesson, Head of Investigation, Volvo Cars and Helge Kvamme, CEO and Founder, Kvamme Associates AS

  • In a world that is embracing data-privacy, how can investigators conduct robust and fair internal investigations, respecting the privacy and privacy laws of individuals and countries, while at the same time meeting their obligations to identify and address potential wrongdoing?
  • In addition to data-privacy laws, such as the recent enactment of the GDPR, what about local employment law regulations, including co-determination by local employee representations, and workers-counsel rights that can be legally asserted.
  • In this session, complex issues will be discussed with two seasoned practitioners in global investigations that will be interviewed by Richard Bistrong, himself subject to an internal investigation a decade ago. From both sides of the issue, this promises to be an engaging and interactive discussion on very real-world challenges.

The full event site can be found here.