The only corporate-focused conference on developing compliance programmes for anti-corruption for South & SE Asia. Implement practical corruption prevention driven by government prosecution patterns and corporate solutions from your peers. Hear from the DoJ, SFO and Asian anti-corruption agencies.
This workshop is an excellent opportunity to explore the different aspects of an investigation and how it affects your business. You will discuss what different companies can do to prepare in advance for the possibility of an investigation, using minimal resources. You will also fine-tune your solutions to the challenges of managing an investigation – the costs, the communications and the disruption. Finally, you will debate the different ways to deal with the penalties of a prosecution. You will learn how to:
Guarantee you have delivered the right type of information to the right parties
Tailor an investigation action plan that is suitable for your business in South & SE Asia
Decide how to allocate resources to your investigation action plan in the region
Develop your project management skills to handle the operational challenges of an investigation
Ensure a smooth transition back to normal operations and recover your assets
Compliance professionals and General Counsel who will need to manage an investigation in South & SE Asia should attend. As should legal professionals who wish to refine the advice they give to their clients and colleagues.
Workshop leaders: BAKER & McKENZIE Baker & McKenzie defined the global law firm of the 20th century and is redefining it to meet the needs of the global economy of the 21st century. The combination of our unparalleled global coverage and extensive local knowledge - gained from over 40 years of operating in the region - gives us a unique perspective with which to assist our clients master the challenges and opportunities of doing business in Asia.
14:00 – 17:30 Afternoon Workshops (Choose B or C)
EITHER
Afternoon Workshop B
MANAGING THE DATA: PRIVACY, FORENSICS AND eDISCOVERY
Scrutinise the detail of what information may be required during the course of an investigation in this workshop. In this option, you can learn how investigators penetrate the meaning of the raw data. Strengthen your sense of control over an investigation and improve your handling of the situation through better understanding of the data and the analysis. You will:
Establish the implications of data privacy laws on the data you can reveal in different countries in South & SE Asia
Analyse how eDiscovery and Computer Forensics draws the raw data out of your operating systems
Understand how forensic accountants approach your financial data and how they decide what to look for in South & SE Asia
Identify the challenges that investigators face when they run an investigation in South & SE Asia
Any General Counsel or Compliance Professional who wants to deepen their knowledge about how an investigation unfolds should attend. Also, anyone who wants to work harmoniously with investigators to improve the speed and effectiveness of the investigation – which will save time, money and gain you credit with the enforcers.
Workshop leaders: DELOITTE
Deloitte delivers measurable value to our clients through a global network of diverse professionals who bring unmatched depth and breadth of expertise. Our forensic services team is the pre-eminent fraud investigation and solution practice in the Southeast Asian region covering Brunei, Guam, Indonesia, Malaysia, the Philippines, Singapore, Thailand and Vietnam. We can respond promptly to clients throughout the region and each member of our team is an expert with his or her own specialty. Our proven methodologies are designed to deliver the highest level of results to our clients in a cost effective manner.
OR
Afternoon Workshop C
ANATOMY OF PAST PROSECUTION CASES AND THEIR APPLICABLE LESSONS
This is a dedicated opportunity for you to analyse all the most recent bribery prosecution cases, such as Innospec, Daimler, KBR and Haiti Telecom. Ask our panel of experts the questions that concern you about each case and establish what the lessons are. Then debate with your peers how each lesson can be applied to your anti-corruption compliance programme in South & SE Asia. You will:
Discover the details of what happened in each instance of bribery and the reasons why their compliance programmes failed
Understand why prosecutors decided to prosecute and sentence each case the way they did
Figure out the trends in prosecution patterns and understand the risks that these trends pose to your business in South & SE Asia
Debate how you can effectively mitigate and manage these risks through the compliance functions available to you
If you are a General Counsel who advises a business on their legal risks or a compliance professional looking to effectively manage those legal risks, this is the workshop for you. Anyone who wants to stay alert to the ever-changing legal landscape should attend.
Workshop leaders: BAKER & McKENZIE Baker & McKenzie defined the global law firm of the 20th century and is redefining it to meet the needs of the global economy of the 21st century. The combination of our unparalleled global coverage and extensive local knowledge - gained from over 40 years of operating in the region - gives us a unique perspective with which to assist our clients master the challenges and opportunities of doing business in Asia.
