The annual Compliance & Investigations will be hold on May 23, 2023.
Join high-profile speakers and attendees to discuss the latest legal developments in the field of compliance and their practical implications – for example, we’ll be talking about cooperating with authorities, greenwashing, whistleblowing, implementing ESG, and forensic investigations.
If you are interested, please contact events@gleisslutz.com.
Program
Moderator
Dr. Eike Bicker
Gleiss Lutz, Frankfurt
10:00 hrs
Welcome
Registration and coffee
10:30 hrs
The new corporate enforcement policy of the US DOJ
Greg D. Andres, Davis Polk, Partner und Co-head of White Collar Defense & Investigations, New York
11:15 hrs
Gleiss Lutz early case assessment
Dr. Marcus Reischl, Gleiss Lutz, Frankfurt
11:30 hrs
Greenwashing – managing legal risks
Dr. Andreas Wehlau, Gleiss Lutz, München
Dr. Christoph Skoupil, Gleiss Lutz, Frankfurt
Prof. Dr. Eric Wagner, Gleiss Lutz, Stuttgart
Dr. Timo Bühler, Gleiss Lutz, Frankfurt
Dr. Lisa Kappler, Gleiss Lutz, Stuttgart
12:30 hrs
Breakthrough for legal privilege in the EU?
Dr. Christian Steinle, Gleiss Lutz, Stuttgart
13:00 hrs
Lunch
14:00 hrs
Establishing whistleblowing mechanisms in international corporate groups – does one size still fit all?
Dr. Rut Steinhauser, Gleiss Lutz, Berlin
Caroline Saalwächter-Hirsch, Gleiss Lutz, Frankfurt
14:30 hrs
Supply chain compliance – a progress report
Dr. Marc Ruttloff, Gleiss Lutz, Stuttgart
Prof. Dr. Eric Wagner, Gleiss Lutz, Stuttgart
15:00 hrs
Declaration on the appropriateness and effectiveness of a compliance management system in line with the German Corporate Governance Code’s Recommendation A.5
Dr. Vera Rothenburg, Gleiss Lutz, Stuttgart
15:30 hrs
Coffee break
16:00 hrs
"Smoking guns" in internal investigations
Dr. Eike Bicker, Gleiss Lutz, Frankfurt
Dr. Marcus Reischl, Gleiss Lutz, Frankfurt
Marina von Eicke und Polwitz, Gleiss Lutz, Frankfurt
16:30 hrs
Panel discussion: Implementing ESG in corporations
Prof. Dr. Michael Arnold, Gleiss Lutz, Stuttgart (Moderation)
Nicole Susann Roschker, Head of Sustainability Management & Sustainability Competence Office, Mercedes-Benz Group AG, Stuttgart
Dr. Vera Rothenburg, Gleiss Lutz, Stuttgart
Dr. Anita Schieffer, Group Compliance Officer and Human Rights Officer, Siemens Energy, München
17:30 hrs
Refreshments
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