The ISO 37001 &
Anti-Bribery PECB Insights Conference

The ISO 37001 & Anti-Bribery Conference - Day 1
13 November 2017

Sessions Time Preventing Bribery and Corruption Track
ROOM – 519 a
Fighting Bribery and Corruption
Track
ROOM – 519 b
Investigating Bribery and Corruption Track
ROOM – 525 a&b
  08:00-09:15 Registration Process
Session one 09:15-10:00 Sophie Gagnon & Carole Chauvin
Preventing corruption: thinking beyond regulation
French
Sandy Boucher
Whistleblowers – A key but misunderstood tool in the fight against corruption
English

Milos Barutciski
Investigating Corruption: First responses to signs of trouble
English

Break 10:00-10:15      
Session two 10:15-11:00 Vincent Denault
Evidence-based practices, separating science from pseudoscience. The case of deception detection
English
Fernando Cevallos
ISO 37001, mitigating bribery risks in emerging markets
English
Jean Bourdeau
Investigating and dealing with bribery
French
Break 11:00-11:15      
Session three 11:15-12:00 Patrick Poitevin
The New Competitive Advantage – How a robust compliance program can both protect and promote a company
English
William (Bill) Marquardt
FCPA Enforcement Trends and Their Impact on Corporate Compliance Programs
English
Loïc Bernard
Usefulness and limitations of the judicial digital investigation in the anti-corruption context
French
Lunch Break 12:00-13:30      
Session four 13:30-14:15 Sylvain Viau
Understanding the corruption context – the way to achieve the objective
French
Ralph Haddad
Mitigating Corruption Risk in a Global Market
English
Serge Barbeau
Investigating and dealing with bribery
English
Break 14:15-14:30      
Session five 14:30-15:15 Douglas Small
Third Party Oversight and Monitoring: How to Establish an Effective Third Party Auditing and Monitoring Program for your Intermediaries, Distributors and Agents
English
Milos Barutciski & Stéphan Drolet
Challenges of Investigating Corruption Abroad
French
Anders Carlstedt
ISO Standards support for Anti-Bribery investigations and audits in the cyber age
English
Break 15:15-15:30      
Session six 15:30-16:15 John Boscariol
Protecting Against Bribery Risk in Business Transactions: Developing an Effective Due Diligence Strategy in Mergers and Acquisitions, Financings, Joint Ventures and Private Equity Investments
English
Hugo Roy
Beyond compliance: How to fight against corruption in a public management perspective
French
Sylvain Desharnais
Anti-bribery, digital investigation and privacy
English
Break 16:15-16:30      
Closing Keynote 16:30-17:30

ROOM – 524 a&b


Joe Pistone
Global Organized Crime

 

The ISO 37001 & Anti-Bribery Conference - Day 2
14 November 2017

Sessions Time Speakers Topic
Round Table Discussion 1 09:00-10:15 Patrick Poitevin and John W. Boscariol Key Issues for Canada’s Foreign Bribery Laws: Practical Perspectives on Compliance, Due Diligence and Investigations
English
Break 10:15 -10:30    
Round Table Discussion 2 10:30-11:45 Marc Y. Tassé, William (Bill) Marquardt, and Douglas Small Individuals who Commit Bribery – Discussion on the proactive and reactive identification of employees in an organization willing and able to commit bribery
English