6th annual conference of the Cercle de la Compliance at the OCDE
Thursday 27 September 2018 – 8:30 to 18:00
As every year, Le Cercle de la Compliance invites you to its annual conference at the OECD. Resolutely turned towards practice, international and innovation, the conference will bring together again this year many experts from France and abroad to offer to you: – a detailed and pragmatic review of Compliance issues at the heart of the concerns of Compliance professionals in 2018, – numerous networking opportunities with other members of the French and international compliance community, and – the opportunity to meet on-site CompTech compliance service providers and innovative start-ups, thanks to our Compliance Speed-Meeting.
Come listen and meet Compliance Officers, attorneys, innovative CompTech start-ups, service providers gathered for you around the Compliance keystones of 2018:
Bernard Cazeneuve (August & Debouzy), Sylvie Rapin (Total), Alice Bossière (Haute Autorité pour la transparence de la vie publique), Nathalie Loiseau (European Affairs Minister), Ravi Venkatesan (former Chairman of Microsoft and of Cummins in India and author of « Conquering the Chaos : Win in India, Win Everywhere »), Bruno Ducoulombier (Fieldfisher), Bénédicte Querenet-Hahn (GGV), Jacques-Antoine Robert (Simmons & Simmons), Caroline Fagard (Forensic Risk Alliance), Julien Artero (PWC), Brian Burke (Sherman and Sterling), George Voloshin (Aperio), Jeff Cottle (Steptoe), Alain Bensoussan (Lexing), ……and many others
PROGRAM
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8:00 8:30 – 8:40 |
Registration – Coffee and croissants offered
Welcome and Introduction – Catherine Delhaye, President of the Cercle de la Compliance |
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SESSION N°1 8:40 – 9:00 |
ANTITRUST What happened in Antitrust in 2017-2018? |
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SESSION N°2 9:00 – 9:15 |
SAPIN LAW & VIGILANCE DUTY: ONE YEAR LATER Introduction – Bernard Cazeneuve – Cabinet August & Debouzy |
| 9:15 – 10:15 | The importance of WHISTLEBLOWING in risk management: what system to put in place? How to manage the alerts? how to effectively protect whistleblowers? How to conduct an investigation? What conclusions to draw from it? |
| 10:15 – 10:45 | Networking and speed-meetings with the French and International CompTech |
| 10:45 – 11:00 | Introduction – Alice Bossière – Vice Secretary General of the High Authority for the transparency of the public sector |
| 11 :00 – 12 :00 | Clients, suppliers, agents…, third-parties as a risk factor? How to choose which third parties to evaluate and the method to apply? How to determine the depth, criteria or frequency of the evaluation under the anticorruption laws, duty of Vigilance, Economic sanctions, international and the very demanding RGPD. What commitments and guarantees to obtain? |
| 11:45 – 12:00 | Conclusion – Nathalie Loiseau – European Affairs Minister |
| 12:00 – 13:30 |
(CompTech Room) Lunch, Networking et speed-meetings with the French and International CompTech |
| 12:45 – 13:30 |
(Conference Room) What lessons to draw from 20 years of compliance in regulated industries ? (Simmons & Simmons) |
| SESSION N°3 | COMPLIANCE 2018 – THE INTERNATIONAL DIMENSION |
| 13:30 – 13:45 | Introduction – Nicola Bonucci – OECD General Counsel |
| 1st PAR | FIGHT AGAINST CORRUPTION |
| 13:45 – 14:15 | International anticorruption legal update – Brian Burke – Shearman and sterling |
| 14:15 – 15:30 | And in practice ? What about Africa, Eastern Europe, India? What are governments doing? How are businesses organized? Practical lessons and sources of inspiration. |
| 15:30 – 15:45 | Compliance 2024, the initiative of the Cercle for the Summer Olympics in Paris – Cecilia Fellouse Guenkel – Secretary general of the Cercle |
| 15:45 – 16:00 | Networking et speed-meetings with the French and International CompTech |
| 2NDE PARTIE | ECONOMICAL SANCTIONS (IRAN, RUSSIA) |
| 16:00 – 16:30 | International Trade Sanctions – Legal Update – Jeff Cottle – Cabinet Steptoe |
| 16:30 – 16:50 | And in practice ? How to get ready and mitigate sanctions risks : case studies |
| SESSION N°4 | DATA PROTECTION, EPRIVACY, CLOUD ACT |
| 16:50 – 17:20 | Data privacy – Legal update –Alain Bensoussan – Cabinet Lexing |
| 17:20 – 17:35 | And in practice ? GDPR in action |
| 17 :35 | SMART COMPLIANCE AWARD 2018 |
| 17:50 | Conclusion |
