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Day 1
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Day 1
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08:30-09:0030
mins
Registration
09:00-09:1515
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Chairpersons's Opening Remarks
- Hugh Bigwood-Consultant,Ex Evercare Group, LivaNova and Rio Tinto
09:15-09:5035
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SFO Keynote
- Sara Chouraqui-Joint Head of Fraud, Bribery and Corruption,SFO
09:50-10:3545
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Global Collaboration Efforts: A Push for Higher Industry Standards
- Matthew Ray-Chair,Extractive Industries Transparency Initiative UK
- Aakriti Kundra Baweja-Regional Head of Compliance (MEAP and Europe),Puma Energy
- Luke Balleny-Manager,International Council on Mining and Metals (ICMM)
10:35-11:0530
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Networking & Refreshment Break
11:05-11:5550
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Anti-bribery compliance – ensuring the right culture
- Anneka Randhawa-Partner,White & Case
- Andrew McBride-首席Compliance Officer,Albemarle
- Ayotola Jagun-首席Compliance Officer & Company Secretary,Oando plc
- Mugdha Kelkar-Counsel,Saudi Aramco
- Renata Elias-Integrated Compliance Management Manager,Petrobras
11:55-12:3035
mins
Anti-Corruption & Corporate Reporting
- Rocio Paniagua-Head of Business Integrity,Transparency International
- Peter Elam-Group Head of Risk Management and Business Assurance,Anglo American plc
12:30-13:3060
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Networking & Lunch Break
13:30-14:1040
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Managing Investigations in a Pandemic
- Joe Carroll-Associate, White Collar Team,White & Case
14:10-14:5040
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Maintaining Supply Chain Control: Due Diligence, Data & Analytics
- Iris Kleinekorte-Head of Group Legal Compliance,Nordic Transport Group
- Courtenay Smith-Director,Control Risks
- Raj Kuppusamy-Head of Compliance,Sapura Energy
14:50-15:2535
mins
Case study: Shell and Eni SpA’s OPL 245 oil deal
- Barnaby Pace-Investigator,Global Witness
15:25-15:5025
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Networking & Refreshment Break
15:50-16:3040
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Beyond Corruption: Navigating Global Sanctions and Trade Controls
- Antonio Ciavatta-Executive Counsel, International Trade Compliance & TPS Compliance Leader,Baker Hughes
- Jeppe Kromann Haarsted-Group Compliance Manager,FLSmidth A/S
- Meredith Rathbone-Partner,Steptoe & Johnson LLP
16:30-17:0535
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The Future of the Industry: What Will Compliance Look Like the Next Decade?
- Patrick Rappo-Partner,DLA Piper
- John Sardar-首席Compliance Officer,Noble Energy
17:05-17:2015
mins
Chairperson’s Summation & Close of Conference
- Hugh Bigwood-Consultant,Ex Evercare Group, LivaNova and Rio Tinto
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