IV. Viadrina Compliance Congress | Compliance Across Europe
Program
Day 1 | 6th July 2016
12:30 a.m. | Lunch & registration
1:15 - 1:30 p.m. | Opening and welcome remarks
> Prof. Dr. Bartosz Makowicz, VCC, European University Viadrina
> Noor Naqschbandi, Alliance for Integrity
> Dr Wojciech Nagel, Warsaw Stock Exchange
1:30 - 2:00 p.m. | Keynote | Pierre-Antoine Badoz, Orange, France
2:00 - 3:45 p.m. | 1st Panel: Cross-Border Compliance Culture and Governance
> Helena Sjöholm, Direndi AB, Sweden
> Alain Casanovas, KPMG Abogados, S.L., Spain
> Philip Brennan, Raiseaconcern Ltd., Ireland
> Stephane D’Aura, THALES Université, France
> Anatoly Yakorev, Center for Business Ethics & Compliance , Russia
Moderation: Mirko Haase, Opel Group GmbH, Germany
3:45 - 4:15 p.m. | Networking & coffee break
4:15 - 6:00 p.m. | 2nd Panel: Cross-Border Internal Investigation
> Geert Delrue, Detective Commissioner, Belgium
> Marcin Szczepański, Siemens sp. z o.o., Balkan Countries
> Nico Zwikker, Zwikker Compliance Associates, The Netherlands
> Dr. Raluca Oprisiu, STALFORT Legal. Tax. Audit, Romania
Moderation: Dr. Eckart Gottschalk, CMS Hasche Sigle, Germany
7:00 p.m. | Cruise on the Oder river & dinner
Day 2 | 7th July 2016
9:00-9:20 p.m. | Keynote| Dr. Rainer Markfort, Deutsches Institut für Compliance e.V., board member; Dentons, Germany
9:20 - 11:00 a.m. | 3rd Panel: Cross-Border Compliance Standardization
> Dr. Barbara Neiger, neiger.C advisory, Austria
> Dr. Daniel Lucien Bühr, Ethics and Compliance Switzerland
> Michael Kayser, Idox Compliance, Switzerland
> Dr. Oskar Filipowski, KGHM Polska Miedz SA, Poland
Moderation: Prof. Dr. Peter Fissenewert, hww Rechtsanwälte, Germany
11:00 - 11:20 a.m. | Networking & coffee break
11:20 a.m. - 1:00 p.m. | 4th Panel: Cross-Border Anti-Corruption
> Ingrid Leonard, Outreach & Liaison – Anti Bribery, International Corruption Unit, National Crime Agency, UK
> Christine Uriarte, Anti-Corruption Division at OECD
> José F. Zamarriego Izquierdo, Farmaindustria, Spain
>Marcin Gomoła, T-Mobile Polska SA, Poland
Moderation: Dr. Werner Grebe, Deutsches Institut für Compliance e.V., Germany
1:00 p.m. | Closing remarks & lunch
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