The Compliance Subcommittee is partnered with the
IBA Anti-Corruption Committee
Compliance has emerged as a critical aspect of anti-corruption efforts worldwide. As anti-corruption enforcement has globalized, so has the importance of the role of corporate compliance programmes in combating corruption.
Compliance programmes provide a critical tool for organizations to structure incentives to counter corruption, and deter employees from engaging in corruption in the first place. And, in many jurisdictions, they are now required. However, designing and implementing compliance programmes can be challenging. Fortunately, there are international standards and resources that provide guidance on how to successfully create robust, mature compliance practices in organisations of any size. There are also lessons learnt from companies in heavily regulated industries that have become early adopters in this field. Robust compliance programmes are expected to include risk assessment exercises, anti-corruption policies and procedures, reporting channels, investigations processes, training for employees, monitoring and testing processes, activities for M&A integration, third-party due diligence, and incentives and disciplinary measures.
The IBA Anti-Corruption Compliance subcommittee aims to provide a specialized forum for discussing anti-corruption compliance and to offer guidance and resources on compliance topics, including about designing and implementing compliance programs, for anticorruption practitioners, Compliance Officers, and General Counsels. The subcommittee also endeavors to gather best practices through research and surveys and to publish findings for the IBA community.
Officer List
Firm Address
GSK Stockmann
AG München PR 533
Karl-Scharnagl-Ring 8
Munich
Germany
80339
Firm Address
Miller & Chevalier Chartered
900 16th Street NW
Washington
USA
20006
Firm Address
Lefosse Advogados
Rua Tabapuã 1227 - 14th Floor
São Paulo
Brazil
04533-014
Firm Address
Nordic Star Law Offices
Malaya Konyushennaya str. 1/3A
St Petersburg
Russian Federation
191186
Firm Address
Ropes & Gray
191 N. Wacker Drive
Chicago
USA
60606
Firm Address
YPF SA
Macacha Guemes 515
Buenos Aires
Argentina
1106
Firm Address
Shell Oil Company
One Shell Plaza
910 Louisiana Street
Houston
USA
77002
Firm Address
Hughes Hubbard & Reed
1775 I Street NW, Suite 600
Washington
USA
20006-2401
Firm Address
Orrick Herrington & Sutcliffe
51 West 52nd Street
New York
USA
10019
Firm Address
IndusLaw
101, 1st Floor, "Embassy Classic"
# 11, Vittal Mallya Road
Bengaluru
India
560 001
Firm Address
A.M. Gjovik Consulting, L.L.C.
2108 N ST
STE 4553
Sacramento
USA
95816
Firm Address
Grant Thornton
30 Finsbury Square
London
England
EC2A 1AG
Firm Address
Melina Llodra Attorney at Law
España 473
Rosario
Argentina
2000
Firm Address
Mattos Filho
SHS Quadra 6, Cj A Bloco C
Asa Sul 1901
Brasilia
Brazil
70316-109
