Day Two: Tuesday 24th April 2012

Choose Programme Date

Day One:
Monday 23rd April 2012

Day Two:
Tuesday 24th April 2012

Day Three:
Wednesday 25th April 2012

View combined Corporate Counsel and Compliance Exchange agenda

8:15 – 9:10

Breakfast Briefing

How Businesses Approach Litigation Risk, and the Likely Impact of Anticipated Changes to Costs and Funding

Led by:

ted_green70Ted Greeno
Partner, Dispute Resolution
Herbert Smith LLP

John-OgilvieJohn Ogilvie
Partner, Dispute Resolution
Herbert Smith LLP

herbert_smith1

9:10 – 9:15

Chair’s Opening Remarks

Andrew-kidd Andrew Kidd
Legal Director
Specsavers

9:15 – 10:00

The Role of General Counsel in a Company’s Strategic Decision Making

General Counsel are increasingly seen as business partners and now get involved early on in strategic decision making, advising the CFO and the Board during major transactions, acquisitions and other critical business events.

This session will offer CFO and General Counsel perspectives on their collaboration in shaping company strategy, risk evaluation and management as well as identify the challenges and discuss strategies for improvement.

Alex-Simpson Alex Simpson
Director of Legal
Asda Stores

TomMelbyeEideStatoilTom Melbye Eide
Head of LEGAL Global Strategy and Business Development
Statoil

10:00 – 10:30

Business Meeting

10.00 – 11.00

BrainWeave

Utilizing eLearning to Increase the Effectiveness of your Global Compliance Programmes - How can you Change People’s Behaviour and Ensure their Continuous Compliance?

Sonja Van Isveldt
Business Development Manager
Interactive Dialogues

Hugo Marynissen
Doctoral Researcher
The Centre for Executive Learning and Leadership at Cranfield University School of Management

Interactive-Dialogues

10:30 – 11:00

Business Meeting

11:00 – 11:30

Business Meeting

11:00 – 12.00

BrainWeave

Quantifying Legal Risk and Delivering Value

Stephen Allen
Director of Innovation
Berwin Leighton Paisner LLP

Matthew Whalley
Head of Legal Risk Services
Berwin Leighton Paisner LLP

BLP_logo_artwork_CMYK100x70

11:30 – 12:00

Business Meeting

12:00 – 12:20

Networking Break

12:20 – 13:00
MASTERCLASS MASTERCLASS

Brand Protection Online

The online world continues to develop and change. Social media and mobile access to networks and information is commonplace. Product, service and retail brands have all engaged with this new marketing channel. The challenges for an effective brand protection programme, and management of risk more generally, are a complex mix of legal, reputation and cost. This session will cover the following areas:

  • Understanding the challenges. Is cybersquatting still relevant? A brief case study will illustrate the practical problems that a brand can face.
  • Understanding the legal issues. Fraud, unlawful comparative advertising, trademark infringement, counterfeit goods, spoof sites and disclosure of confidential information are all issues that arise.
  • Getting to grips with governance. How to ensure that legal issues are properly assessed; the PR is properly managed; customer relationships are maintained, litigation is carefully considered and costs are controlled, while addressing many thousands of issues.
  • Being imaginative. The online world offers plenty of challenges, yet there are real opportunities to enhance client and customer satisfaction by adopting online techniques to manage customer disputes.

John-Mackenzie-Shepherd-and-Wedderburn John MacKenzie
Partner
Shepherd & Wedderburn


Shepherd-agenda

Tackling the Increased Level of Sophistication in the Economic Analysis of Monopolies and Mergers

The economic analysis of mergers done by the EC and national authorities is getting more sophisticated. This is making the process last longer and increasing costs and complexity. The quantitative analysis, metrics and statistical analysis that need to be done can be quite a burden for in-house lawyers.

The speaker in this session will give practical advice on how General Counsels can deal with the informational requests posed by the authorities and minimise the risk of mergers being referred to stage II. or not getting ‘cleared’ by the authorities.

13:00 – 14:10

Networking Lunch

14:10 – 14:50

Joint session With Corporate Compliance Exchange

Track A Track B

Competition Law Dilemmas in the Spotlight - Minimising the Risk of Infringing Competition Law

We are seeing a continuing trend towards more sophisticated competition law enforcement around the world. How are companies responding to this trend and what changes have they implemented to their competition law and risk policies?

  • Discuss recent regulatory developments and learn what policies regulators will be revising in 2012
  • Identify what policies you should have in place to ensure competition law compliance and minimise the risk of infringement
  • Find out how organisations are handling the increased demand for information from regulators

Submit your questions in advance and our expert speaker panel will address the most pressing issues in this interactive discussion session.

submit

jackie-holland-oft
Jackie Holland
Director of Competition Policy
Office of Fair Trading

nospeaker
Dirk van Erps
Head of Unit, Cartels Directorate, DG Competition
European Commission

Effectively Managing Bribery and Corruption Risk in Uncertain Economic Times

The challenges around management of bribery and corruption risk continue to be one of the key discussion points at the board level.

The number of cases related to bribery and corruption across industries has increased during the global economic crisis. Many employees of large multinational companies are willing to offer facilitation payments or gifts in order to secure business. The alarming statistics, together with high level of enforcement activities from the regulators, have led to a renewed emphasis on anti-bribery and corruption compliance activities.

This session will identify the major compliance challenges and examine what measures you can put in place to safeguard your organisation against the growing risks.

Simon-Walters-Carnival-pic-(cropped)
Simon Walters
General Counsel
Carnival UK

14:50 – 15:40

Keeping Abreast of Global Data Protection Regulations

Data protection and privacy remain a huge issue for multinationals as well as for companies operating locally. Recent revisions to the Data Protection Directive, the new EU ‘cookies’ law, conflicts between US privacy rules and European data protection laws, emergence of new technologies and their implications for data protection compliance will be discussed in this session.

  • Recent Revisions to the Data Protection Directive and the implications for companies’ operations
  • Resolving the conflict between data privacy, data gathering and transfer for investigation and litigation
  • Identifying and overcoming issues related to data transfer/data sharing resulting from M&A initiatives
  • Understanding legal issues associated with cloud computing, social media, the internet

Clare-Wardle-Kingfisher Clare Wardle
Group Legal Director
Kingfisher plc

Julian-Cunningham Julian Cunningham-Day
Partner
Linklaters

linklatters-agenda

15:40 – 16:00

Networking Break

16:00 – 16:30

Business Meeting

16:00 – 17:00

BrainWeave

Combatting Hacking: Protecting and Responding to the Threats of the Digital World

Seth P. Berman
Executive Managing Director
Stroz Friedberg

Stroz-Friedberg-agenda
16:30 – 17:00

Business Meeting

17:00 – 17:30

Business Meeting

17:00 – 18:00

BrainWeave

'What Have You Done for Me Lately?’ - Recent Developments in Law Department Reporting to Management

Robert Thomas
Vice President Serengeti
Thomson Reuters

serengeti_sm

THOMSON-REUTERS_sm

17:30 – 18:00

Business Meeting

18:00 – 19:00

Joint session With Corporate Compliance Exchange

ROUNDTABLE DISCUSSIONS

Join the roundtable discussions to benchmark, learn and debate with your peers, on a topic that is a priority for you.

Reacting To and Managing Corporate Crisis

Led by:

Philip Vaughan
Partner
Simmons & Simmons LLP

SimmonsSimmons1RC

Bribery Act and Beyond: Using e-Learning for Inspired Communication of your Business Ethics Strategies

Led by:

Catriona Razic
Co-Founder and Director
Inmarkets

in_markets

Legal Risk Management in Today’s Challenging Legal, Economic & Political Climate

Led by:

Joanne Hindle
Head of Legal & Compliance
AXA UK & Ireland

Measuring Compliance Performance/KPIs

Led by:

Alex Simpson
Director of Legal
Asda Stores

Sanction Regimes & Compliance – Overcoming Challenges

Led by:

Xavier Monange
Vice President Compliance
Meggitt

Due Diligence and Internal Investigations: Recognising and Responding to Red Flags

Led by:

Patrick Garver
Senior Adviser
Proven (Good Governance Group)

proven-agenda

Third Party Litigation

Led by:

Bob Gordon
1st Class Legal

Risk Based Approach to Due Diligence

Led by:

Mike Harris
Senior Sales Consultant - Enhanced Due Diligence
World-Check

World-Checkagenda

19:00 – 20:00

Drinks Reception

altien_agenda

20:00 – 22:00

Networking Evening Dinner



[ Request an Invitation ] • [ Next: Day Three: Wednesday 25th April 2012 ]

 
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