Events
Corporate Compliance Conference
March 24, 2016, HOTEL MARRIOTT CONSTANTA BALLROOM, BUCHAREST

This full day event will address anti-bribery and anti-money laundering systems and controls and will provide a regulatory and enforcement update on legislation in Romania and the US. Attendees will have the opportunity to hear from anti-bribery and anti-money laundering experts, as well as the US Federal Bureau of Investigation, the Ministry of Justice (Romania) and the Romanian National Office for Prevention and Control of Money Laundering.


Topics will include: 
* Anti-bribery and anti-money laundering legislation in Romania and the US 
* Steps to prevent corruption and improve compliance 
* How to address anti-bribery compliance challenges 
* Best practices for third party due diligence 
* Must do’s to mitigate damage fall-out in compliance

This event is addressed to the executive management of the Institution with a focus on corporate governance and compliance areas.

Speakers: 
• Devon Mahoney, Special Agent, US Federal Bureau of Investigation (FBI) 
• Tom Firestone, Partener, Baker McKenzie LLP 
• Bryan Jardine, Partner, Wolf Theiss Bucharest 
• Cornel Calinescu, Ministerul de Justitie 
• George Păltineanu, Oficiului National de Prevenire si Combatere a Spalarii Banilor 
• Kenan Burçin Atakan, Partener, EY Romania 
• Alexandra Wrage, Presedinte & Fondator, TRACE International 
• Elena Meier, Director, Institutul de Control 
• Maria Maxim, Telekom Romania 
• Andrada Tatar, Johnson & Johnson 
• Oana Raluca Banateanu, Siemens 
• Livia Dumitrescu, OMV Petrom

There is no cost to attend this event but registration is required as seating is limited. 

 

Program
09:00 - 09:15
Welcome

 Opening Remarks 

  •  Alexandra Wrage, President & Founder, TRACE International 
  •  DCM Dean Thompson, Deputy Chief of Mission, US Embassy Bucharest 
  •  Bryan Jardine, Partner, Wolf Theiss Bucharest 
  •  Kenan Burçin Atakan, Partner, EY Romania 

 

09:15 - 11:15
Panel 1 – Anti-Bribery Legislation in Romania and US

 US Foreign Corrupt Practice Act (FCPA) 

  •  Devon Mahoney, Special Agent, US Federal Bureau of Investigation (FBI) 
  •  Tom Firestone, Partner, Baker McKenzie LLP 

Anti-Bribery Legislation in Romania 

  • Ileana Glodeanu, Partner, Wolf Theiss Bucharest 
  • Cornel Călinescu, Head of National Office for Crime Prevention and Asset Recovery Cooperation, Ministry of Justice 

Efforts to Implement Anti-Money Laundering Legislation in Romania - Advantages and Initiatives 

  • George Păltineanu, General Director, The National Office for Prevention and Control of Money Laundering 

 

11:15 - 11:30
Coffee Break


11:30 - 12:45
Panel 2 – Steps to Prevent Corruption and Improve Compliance

Compliance Assessments 

  • Kenan Burçin Atakan, Partner, EY Romania 

Top Anti-Bribery Compliance Challenges and How Companies are Addressing Them 

  • Alexandra Wrage, President & Founder, TRACE International 

The Role of Controlling in Risk Management 

  • Elena Meier, Director, Controller Institute Romania 

Culture of sabotage 

  • Cristian Ducu, Ethics&Compliance Consultant 

 

12:45 - 13:45
Lunch Break


13:45 - 15:30
Panel 3 – Best Practices in Corporate Compliance

Practical Compliance Insights from the Frontlines 

  • Maria Maxim, Chief Compliance Officer Romania & Data Privacy Officer, Compliance Corporate Group Romania, Telekom Romania 
  • Andrada Tatar, Health Care Compliance Officer and Privacy Liaison, Janssen Pharmaceutical Companies of Johnson & Johnson 
  • Oana Raluca Banateanu, Regional Compliance Officer and Country Data Privacy Officer, Siemens 
  • Livia Dumitrescu, Director Corporate Affairs & Compliance, OMV Petrom SA 

15:30 - 15:45
Coffee Break


15:45 - 17:00
Panel 4 – Damage Control

Whistleblowing Law in Romania 

  • Adelina Iftime-Blăgean, Senior Associate, Wolf Theiss Bucharest 
  • Bryan Jardine, Partner, Wolf Theiss Bucharest 

Best Practices for Third Party Due Diligence 

  • Alexandra Wrage, President & Founder, TRACE International 

Benefits of Forensic Data Analytics 

  • Roxana Prisacaru, Manager, EY Romania 

Must Do’s to Mitigate the Damage Fall-Out in Compliance 

  • Clemens Trauttenberg, Partner, Wolf Theiss Vienna 

  

17:00 - 20:00
Closing Remarks: Evening Cocktail


Speakers
Confirmed Speakers

Speakers: 
• Devon Mahoney, Special Agent, US Federal Bureau of Investigation (FBI) 
• Tom Firestone, Partener, Baker McKenzie LLP 
• Bryan Jardine, Partner, Wolf Theiss Bucharest 
• Cornel Calinescu, Ministerul de Justitie 
• George Păltineanu, Oficiului National de Prevenire si Combatere a Spalarii Banilor 
• Kenan Burçin Atakan, Partener, EY Romania 
• Alexandra Wrage, Presedinte & Fondator, TRACE International 
• Elena Meier, Director, Institutul de Control 
• Maria Maxim, Telekom Romania 
• Andrada Tatar, Johnson & Johnson 
• Oana Raluca Banateanu, Siemens 
• Livia Dumitrescu, OMV Petrom

Sponsors
Media partners
Event report
Venue
Hotel Marriott Constanta Ballroom
BUCHAREST
Phone:

The Corporate Compliance Conference, will take place on Thursday, March 24, 2016, starting 09:00 at Marriott Hotel Bucharest Constanta Ballroom.


Registrations for this event are closed.
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