Facing the Regulatory Wave: Antitrust and Corporate Criminal Liability Compliance
30 April 2013, 1:00 PM CEST
Host: Stephanie Chatelon
Presenters: Antonella Alfonsi, Andreas Jentgens, and Felix Skala
Across Europe regulatory requirements are steadily increasing, placing added pressure on businesses to comply with rules and regulations. In light of these changes, what particular areas of risk should executives be concerned with, and what additional risk monitoring and control capabilities should be considered? We'll discuss:
- An overview of the European regulatory environment.
- Antitrust regulations and enforcement trends, including potential consequences of antitrust violations, and practical insights into and leading practices for antitrust compliance programs.
- A global overview of laws and regulations relating to companies' criminal liability, with a focus on Italian Law 231/2001 and the exempting to avoid liability.
Explore the growing complexity of the European regulatory environment and ways companies can protect themselves through effective compliance programs.