We invite you to a high-level, interactive strategy session focused on managing cross-border risk, internal investigations, and regulatory enforcement across jurisdictions.
Through a realistic, fictional case scenario, participants will explore how companies can respond to evolving threats in complex international environments — including bribery allegations, sanctions violations, and export control breaches. The event will combine live decision-making exercises with expert commentary and audience engagement.
The event is organized by AmCham Slovakia, together with Deloitte and Kinstellar.
When: 17 October, 09:00 – 12:00
Where: Jurkovičova Tepláreň, Bottova 1, Bratislava
Language: English
Speakers:
- Tomáš Kafka, Partner, Deloitte Forensic & Financial Crime
- Luke Wochensky, Partner and Head of Risk & Investigations, Kinstellar
- Milan Hodás, State Secretary of the Ministry of Justice of the Slovak Republic
- Andrew English, Partner, Willkie Farr & Gallagher LLP (Washington, DC)
- Jonathan Benson, Skadden, Arps, Slate, Meagher & Flom LLP; former senior lawyer at the U.K. Department for International Trade and Ministry of Defence
- Bill Stellmacht, Partner, Willkie Farr (DC, USA), former head of the Fraud Section of the US Department of Justice
Agenda:
09:00 – Registration and Networking Coffee
09:30 – Welcome & Opening Remarks
09:45 – Setting the Stage: Legal Risk in an Evolving Global Landscape
10:00 – Crisis Scenario Part 1: Compliance Failures in Cross-Border Deals
10:30 – Break
11:00 – Crisis Scenario Part 2: Bribery & Government Dealings
11:20 – Crisis Scenario Part 3: Sanctions & Export Control Exposure
11:40 – Expert Panel Discussion & Q&A