What to expect
At this roundtable discussion for General Counsels and Chief Compliance Officers, we’ll be sharing experiences under the Chatham House Rule on two key challenges - sanctions enforcement and ethical ‘blind spots’.

Agenda
15:00 - Arrival
15:30 - Welcome
15:35 - Sanctions update
16:30 - Break
16:45 - Ethical ‘blind spots’
18:00 - Wrap up
18:30 - Dinner   

About the speakers
You will be hosted by Ezekiel (Zeke) Ward. Zeke has been Chief Compliance Officer at Volvo Group and Yara International. He is a lawyer by education and a Fellow Chartered Accountant (ICAEW), with a forensic background at PwC and KPMG. Zeke founded North Star Compliance Ltd. in 2019 to offer leading companies pragmatic compliance advice.  

Jeff Cottle is a partner at Eversheds Sutherland LLP. Jeff focuses on white-collar crime and compliance matters, with an emphasis on fraud, corruption, anti-money laundering, trade sanctions and export controls. Jeff is a dual-citizen of the US and UK and qualified in both jurisdictions. He spent 10 years as an in-house compliance officer. Jeff is a retired Commander in the US Naval Intelligence service.

Speakers:

No items found.

Ruim 500 internationale organisaties kozen voor SpeakUp

Zorg dat je meldproces voldoet aan wet- en regelgeving

We hebben 20 jaar ervaring met meldprocessen en compliance vertaald naar slimme softwaretools. Gebruik ze om jouw meldworkflows eenvoudig, efficiënt en schaalbaar te maken.

Melden via app, web en telefoon
AI-vertaling en transcriptie
Meer dan 75 talen ondersteund