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Blockchain, big data analytics, AI and other new technologies are transforming the way of working for governments, businesses and society. The 2019 Forum will focus on the risks and opportunities of new technologies for anti-corruption & integrity.
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Wednesday, March 20 • 16:30 - 18:00
Non-trial Resolutions of Foreign Bribery Cases: A New Study

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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases.
 
This session will present and discuss the main findings of the OECD Working Group on Bribery study on the use of non-trial resolutions to resolve foreign bribery cases, as well as the challenges associated with these powerful law enforcement tools and the good practices that can be implemented to address them.

Moderators
avatar for Lisa Miller

Lisa Miller

Integrity Compliance Officer, World Bank Group
Lisa Miller is the World Bank Group Integrity Compliance Officer and heads the Integrity Compliance Unit in the World Bank Group’s Integrity Vice Presidency. She previously was a Senior Counsel in the World Bank's Legal Vice Presidency. Prior to joining the World Bank, she was in... Read More →

Speakers
avatar for Victor Godoy Veiga

Victor Godoy Veiga

Head of the Directorate of Leniency Agreements, Office of the Comptroller General, Brazil
Victor Godoy Veiga is the Head of the newly established Directorate of Leniency Agreements in the Office of the Comptroller General (CGU) of Brazil. He has a Bachelor of Network Telecommunications Engineer and a specialised degree in High Studies in National Defense and in Globalization... Read More →
avatar for Eliane Houlette

Eliane Houlette

Prosecutor, National Financial Prosecutor's Office, France
avatar for David Last

David Last

Assistant Chief, Foreign Corrupt Practices Act (FCPA) Unit, U.S. Department of Justice
David Last is an Assistant Chief in the Foreign Corrupt Practices Act (“FCPA”) Unit of the Department of Justice, Criminal Division, Fraud Section. Mr. Last has investigated and prosecuted a number of individuals and companies in FCPA and other white collar cases, including the... Read More →
avatar for Hannah Von Dadelszen

Hannah Von Dadelszen

Head of Fraud, Serious Fraud Office, UK
Hannah is Head of Fraud at the Serious Fraud Office. She heads a division which houses predominantly fraud but also bribery and corruption casework. Her case load currently includes the investigation and prosecution of cases concerning major financial institutions, the retail sector... Read More →

Wednesday March 20, 2019 16:30 - 18:00 CET
Room 1
  Sessions on Integrity & Anti-Corruption

Attendees (198)