Mitigating Enforcement Action: Understanding Compliance with Local and International Laws
Date & Time
Thursday, April 18, 2019, 3:20 PM - 4:00 PM
This session will examine the impact of local laws on your companies global mitigation efforts, especially where you are trying to comply with multiple local and international laws on bribery and corruption, economic crime and face multiple triggers for reporting, including possible investigation.  What risks are involved and what are the requirements? Gain understanding of the changes in Corporate Governance and UAE's changing landscape, and when possible enforcement action could be taken.  
Wafa Derouiche, director legal compliance - Europe, Middle-East & Africa, TE Connectivity
Mohamed el Roubi, general counsel, GardaWorld International Protective Services
Gregor Pannike, group lead of legal, Easa Saleh Al Gurg Group