This year's annual Compliance & Investigations conference will take place on May 8, 2025 in our Frankfurt offices.
Join high-level speakers and attendees to discuss the latest legal developments in the field of compliance and their practical implications – this year, we’ll be focusing on the United States, sanctions and export control, monitorships in Germany, compliance & ESG communications in today’s challenging global landscape, and the use of AI.
The detailed schedule is listed below. Please note that the event will be held in German.
Should you have any questions, please contact events@gleisslutz.com.
Programme
10:00 a.m.
Welcome
Registration & Coffee
10:30 a.m.
Navigating FCPA and Sanctions Enforcement under the Trump Administration: What US and Non-US Entities Need to Know
Jessica Carey, Co-Chair Litigation Department, Paul Weiss, New York
11:15 a.m.
German and US Authorities’ Investigations into Export Control and Sanctions Breaches | A First-Hand Report
Dr. Eike Bicker, Partner, Gleiss Lutz, Frankfurt
Dr. Christoph Skoupil, Partner, Gleiss Lutz, Frankfurt
Dr. Eva Koch, Counsel, Gleiss Lutz, Düsseldorf
12:00 p.m.
#metoo Uncovered: Employment Law vs. Compliance
Caroline Saalwächter-Hirsch, Associated Partner, Gleiss Lutz, Frankfurt
Dr. Lisa Deckers, Associate, Gleiss Lutz, Düsseldorf
12:30 p.m.
Lunch
1:30 p.m.
Remediation Programmes and Monitorships under German Law
Dr. Eike Bicker, Partner, Gleiss Lutz, Frankfurt
Dr. Marcus Reischl, Partner, Gleiss Lutz, Frankfurt
2:00 p.m.
The Latest on Management Board Liability for Compliance Violations
Dr. Vera Rothenburg, Partner, Gleiss Lutz, Stuttgart
2:20 p.m.
Protecting Fundamental Rights in Case of Seizure or Disclosure Request of Electronic Documents
Dr. Christian Steinle, Partner, Gleiss Lutz, Stuttgart
2:40 p.m.
Effective Compliance Monitoring Using AI | Workshop Report
Dr. Marcus Reischl, Partner, Gleiss Lutz, Frankfurt
Marina von Eicke und Polwitz, Head CoE Investigations, Gleiss Lutz, Frankfurt
3:00 p.m.
Coffee Break
3:30 p.m.
Effective Investigations Using AI | Interview
Renato Fazzone, Co-Lead Technology EMEA, FTI Consulting, Düsseldorf
Dr. Marcus Reischl, Partner, Gleiss Lutz, Frankfurt
4:00 p.m.
Compliance & ESG Communications in a Challenging Global Landscape | Keynote and Interview
Dirk von Manikowsky, Partner, FGS Global, Düsseldorf
Dr. Eike Bicker, Partner, Gleiss Lutz, Frankfurt
4:45 p.m.
Get Together & Drinks
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