Events

Gulf Summit 2009 - Ethics, Governance & Corporate Compliance

April 27 - 29, 2009

Monday, April 27, 2009
Jack Greenwald spoke on a panel, Fraud, Anti-Corruption & Corporate Compliance at the Gulf Summit 2009 on April 28, 2009 at the Shangri-La Hotel, Dubai, UAE.  His topic was "International & Regional Anti-bribery Update"  and he discussed:

• Anti-bribery: What are the Regional and International Laws
• OECD Convention on Combating the Bribery of Foreign Public Officials in International Business Transactions
• Comparison with UN Convention against Corruption, focusing on parties' obligations as they affect companies and individuals undertaking business abroad

Tuesday, April 28, 2009
Mark Pring spoke on a panel and his topic was entitled "Individual liability in the event of financial "leakage" or corruption" and he discussed:

• Directors and officers liability for the acts of subordinate employees under regional and international laws
• Corporate liability versus individual liability
• Roles and responsibilities of directors, officers and managers in relation to the establishment of compliance systems
• Insurance coverage for directors' and officers' liability

For more information on this two-day conference, please click here.