Anti-Corruption, Compliance and Trade Sanctions Seminar
For more information please email
Karla Kalinski.
Jon Christian Thaulow has for many years advised leading Norwegian and international companies on compliance issues. Jon Christian coordinates BA-HR’s work on compliance. Contact: jct bahr.no
Atle Skaldebø-Rød heads BA-HR’s Dispute Resolution group. Atle frequently advises and represents Norwegian and international companies in complex disputes in relation to corruption, embezzlement and financial fraud.
Contact: atska bahr.no
Anna Haugmoen Mo is a senior public prosecutor at the Norwegian national authority for investigation and prosecution of economic and environmental crime (ØKOKRIM). Since 2015 she has been in charge of ØKOKRIM’s department II, which consists of the corruption team, the fraud team and the securities team. Prior to 2015 she was in charge of the money laundering team.
Contact: anna.haugmoen.Mo politiet.no
08:30-09:15
Breakfast
09:00-10:00
Update on the main events of 2016
Land mark cases, legislative developments and case law
New ISO-standard - systems for managing anti-corruption work
(Jon Christian Thaulow and Atle Skaldebø-Rød, BA-HR)
10:00-10:30
Coffee
10:30 -11:30
«Self-reporting» to the prosecuting authorities
(Anna Haugmoen Mo, ØKOKRIM)
11:30-12:30
Iran Sanctions
International economic sanctions law, with particular focus on doing business in Iran and OFAC regulations.
(Larry Ward, Dorsey & Whitney)
12:30
End
Sessions 1 and 2 will be in Norwegian and session 3 in English
