Event

Annual Compliance & Investigations Conference (German-language event)

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.

 

 

 

Programm

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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Frankfurt 10:00 AM 16.05.2024