We’d like to draw your attention to our upcoming Compliance & Investigations Annual Conference 2024, which will be held at our Frankfurt office.
Join high-level speakers and attendees to discuss the latest legal developments in the field of compliance and their practical implications – we’ll be talking about the latest developments from DOJ, practical insights into ESG and the Act on Corporate Due Diligence Obligations in Supply Chains, fraud, compliance communications, cyberattacks and the use of AI in investigations.
Please refer to the programme below for the conference schedule.
10:00 Uhr
Welcome
Registration and Coffee
10:30 Uhr
The U.S. Department of Justice: Prosecutor, Regulator or International Watchdog?
Benjamin Gruenstein, Partner Investigations & White-Collar Criminal Defense, Cravath, Swaine & Moore LLP
11:15 Uhr
Key Considerations in Compliance Investigations led by the Supervisory Board
Dr. Adrian Bingel, Gleiss Lutz, Stuttgart
11:45 Uhr
Latest Developments in Supply Chain Compliance: LkSG, CS3D, EUDR, Forced Labour Product Ban
Dr. Marc Ruttloff, Gleiss Lutz, Stuttgart
Prof. Dr. Eric Wagner, Gleiss Lutz, Stuttgart
12:15 Uhr
Compliance Awareness: Communication in Focus
Lutz Cauers, Chief Compliance Officer & Chief Audit Executive, Deutsche Bahn AG
Moderation: Dr. Eike Bicker, Gleiss Lutz, Frankfurt
12:45 Uhr
Lunch
13:45 Uhr
Workshop Report: Use of AI in Compliance Risk Assessments & Compliance Investigations
Dr. Marcus Reischl, Gleiss Lutz, Frankfurt
Moritz Julian Stilz, Gleiss Lutz, Stuttgart
14:15 Uhr
EU Sanctions against Russia: Raising the Bar for Corporate Compliance
Dr. Eva Koch, Gleiss Lutz, Düsseldorf
14:45 Uhr
From Theory to Practice: Applying the Fraud Triangle Model
Dr. Christoph Skoupil, Gleiss Lutz, Frankfurt
15:15 Uhr
Coffee Break
15:45 Uhr
The Role of Corporate Governance and Reporting in Corporate Sustainability – Results of a Gleiss Lutz Study
Dr. Vera Rothenburg, Gleiss Lutz, Stuttgart
Teresa Link, Gleiss Lutz, Stuttgart
16:15 Uhr
ESG Criteria in Board and Leadership Role Assignments
Alexander Wink, Senior Client Partner, Korn/Ferry International
Moderation: Dr. Eike Bicker, Gleiss Lutz, Frankfurt
16:45 Uhr
Case Study: Navigating Legal Risks Arising from Cyber Attacks
Dr. Marcus Reischl, Gleiss Lutz, Frankfurt
17:15 Uhr
Get Together & Drinks
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