7th Conference on Anti-Corruption France 2019 | Solar and Storage Finance Series | 22 October 2019 | Hotel Novotel Paris Vaugirard Montparnasse, 257 Rue de Vaugirard, 75015 Paris, France

This year, the C5 Anti-Corruption France Conference (16 and 17 October, Paris) brought together an exceptional panel of compliance and ethics executives from leading companies, lawyers, investigators, forensic experts and senior government officials.

We thank the active contribution of the representatives of the French Anti-Corruption Agency "AFA" who made a number of clarifications on key points of the SAPIN II Law to the participants representing the French companies subject to the Law. They provided an overview of AFA's expectations as part of the controls as well as preparation for the controls.

The conference's interventions indicate that AFA controls will intensify in the coming months. Companies and their legal advisors are increasing their compliance efforts while facing a few points in the SAPIN II law that are still obscure to the world of compliance in France.

It is:
• The subject of the accounting and financial system of companies
• The criminal responsibility of the compliance officer under the specificities of French law
• CJIP and the issue of protecting the rights of natural persons in negotiations
• The problem of extending the monitoring of AFA to subsidiaries of French companies abroad
• ... etc.
In its 7th year, the C5 Anti-Corruption Conference France will once again gather in October 2019, an exceptional panel of stakeholders and experts in compliance, ethics and forensics as well as lawyers specializing in the field. The conference will provide opportunities for updates on the application and interpretation of the SAPIN II Law as well as the impact of the application of international anti-corruption mechanisms.

Every year, this conference offers networking opportunities as well as the feedback required by experienced compliance, law and internal audit risk professionals who face the arduous task of assessing the exposure of their business to the risks of corruption and the setting up of regular risk control mechanisms.

2019 Speakers

Pierre-Antoine Badoz
Chief Compliance Officer, Orange

Patricia M. Bailey
Compliance Officer WesternEurope at MAN Truck & Bus

Nicola Bonucci
Director, Legal Affairs at Organization for Economic Cooperation and Development

Nicolas Brooke
Attorney at Law / Partner at Signature Litigation AARPI

Jean-Christophe Cabotte
Chief, Analysis, Information and Intelligence Division at Tracfin, Ministry of Economy and Finance

Diana Cammarano
CEO, ACTE International France

Tony Charles
Chief Client Officer, Steele

Astrid Mignon Colombet
Partner, Soulez Larivière & Associés

Karen Coppens
Partner, Dechert LLP

Dominique Dedieu
Partner, 3Dtic lawyers

Karine Demonet
Compliance and Internal Control Director, Bpifrance

Charles Duchaine
Director, Agence Française Anticorruption (AFA)

Emmanuel Dunet-Larousse
Group Legal Director, Compliance and Internal Audit, MAisadour Cooperative Group

Salvator Erba
Deputy Director of Control, Agence Française Anticorruption

Marc-André Feffer
President, Transparency International France

Nicolas Guillaume
Business Risk Services & Forensic Lead Partner, Grant Thornton

Laurence Houlbert
Senior Manager, Global Compliance, nVent

Géraldine Hivert-de Grandi
Group General Counsel & Chief Compliance Officer, RATP Dev

Christophe Ingrain
Associate, Darrois Villey Maillot Brochier

Yousr Khalil
Partner, Forensic Risk Alliance

Chiawen Kiew
Associate Director, Investigations at Office of the Chief Compliance Officer, European Bank for Reconstruction and Development (EBRD)

Gaukhar Kirneyeva Larson
Counsel, Office of Suspension and Debarment, The World Bank

Jean-Daniel Lainé
Anc. Director of Ethics and Compliance, Alstom, and President, jdl.ethiconsult

Christian Laveau
Chief Audit - Risk Management - Compliance & Quality Officer, ADP INTERNATIONAL

Antonin Levy
Lawyer at the Court at Antonin Lévy & Associés AARPI

Frederic Loeper
Partner, Accuracy

Alain Logbo
Senior Director, NAVEX Global

Alissa Maximova
EMEA Director of Investigations, Jones Lang LaSalle (JLL)

Sabrina Mancini
Senior Policy Coordinator, Fraud Investigations Division, European Investment Bank (EIB)

Charlotte Michon
Executive Officer, EDH

Sylvie Migdal
Chief Ethics & Compliance Officer, ArianeGroup

Philippe Montigny
President of the Certification Committee, ETHIC Intelligence

Audrey Morin
Group Compliance Director, Schneider Electric

Emmanuel Pascal
Director of Internal Audit Europe, Sysco Corporation

Bénédicte Querenet-Hahn
Partner, GGV Lawyers - Rechtsanwälte

Eric Russo
Senior Vice-Financial Attorney, National Financial Office (PNF)

Jean-Baptiste Siproudhis
VP Group Ethics, Integrity & Corporate Responsibility, Thales

Corinne Suné
Director Ethics, Compliance and Governance, Naval Group

Philippe Thouvenot
Senior Compliance Officer, Group Compliance Department at Veolia Environnement

2019 Sponsors and Partners

ASSOCIATE SPONSORS:
• Accuracy
• FRA
• Dechert LLP
• Grant Thorton

EXECUTIVE SPONSOR:
• Navex Global
• Steele

EXPOSANT:
• Global Risk Profile
• Red Flag Group

ASSOCIATION PARTNER:
• European Women Lawyers Association