Agenda

• Structure and approach of the enforcement bodies in the UK, US and Germany
• Liability for the actions of "associated persons"
• Senior manager liability
• Self reporting and plea bargaining
• Procedures and controls to prevent bribery and corruption
• Extra territoriality

Speakers

• Alistair Graham, White & Case LLP, London
• George Terwilliger, White & Case LLP, Washington, D. C.
• Juergen D. Klengel, White & Case LLP, Frankfurt
• Sona Ganatra, White & Case LLP, London