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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Spotlight on the EU and UK: 2024 Anti-Corruption Enforcement Year in Review
Tuesday, 26 November 2024 | 10:00 AM EST (3:00 pm GMT)
During this session hear from Neeta Chityal, Partner in the Global Investigations team at Addleshaw Goddard LLP, TRACE’s Partner Firm for England and Wales, and her colleague, Cécile Terret, Partner in the Addleshaw Goddard Group on Commercial Disputes, Compliance and Internal Investigations in their Paris office as they provide an overview of key bribery and corruption enforcement activity across the EU and UK in 2024.
Offering insights into what’s driving bribery and corruption enforcement locally, Neeta and Cecile will also highlight any potential policy or enforcement pivots given the current geopolitical climate.
Neeta and Cecile will give an update on international enforcement cooperation and key lessons learned from recent cases. An added benefit for this session, Neeta and Cecile will also share the top industries and areas of anti-corruption risk exposure for global MNCs operating in the region as well as recommendations for how to effectively address these issues as part of your compliance program and on-the-ground business operations.
*CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Cécile Terret
Partner, Commercial Disputes, Compliance and Internal Investigations
Addleshaw Goddard
Cécile focuses her practice in national and international conflict resolution, including litigation, alternative dispute resolution and corporate investigations and compliance. She has experience in several areas of law, including:
- Assisting the French anticorruption Agency as an external expert in the course of an investigation
- Advising industrial groups on the implementation of anti-corruption measures as well as training on anticorruption aimed at the most-exposed staff
- Advice and implementation of the Sapin II compliance program within a group operating in the aeronautics sector
- Advising French and foreign companies and their managers on best practices in the event of internal fraud in connection with issues relating to corruption, money laundering and international financial sanctions
- Development of exhaustive anti-corruption policies and procedures in connection with both the Foreign Corrupt Practices Act (FCPA) and the Bribery Act (UKBA) for financial institutions, as well as training on these policies and procedures and advice on issues arising from their implementation.
Neeta Chityal
Partner
Addleshaw Goddard
Neeta Chityal is a Partner in the Global Investigations team based in London. She has significant experience in advising financial institutions, corporates and individuals. Neeta is experienced in acting for and leading teams on large-scale, complex and multi-jurisdictional corporate crime and regulatory investigations for a range of corporate clients and individuals. She also uses her experience in both finance litigation and contentious regulatory matters to advise institutional clients on challenging and complex regulatory related civil claims. Her experience means that she is well equipped to advise clients on civil and criminal actions related to corporate misconduct.