Past Integrity Forum Events

The Integrity Forum

WASHINGTON DC: Corruption Trends and Anti-Corruption Compliance, Enforcement, and Investigations (Invitation-Only)

This breakfast event will be moderated by Integrity Forum Chair Daniel R. Alonso and feature a panel of partners from prestigious law firms in Brazil, Argentina, Colombia and Mexico. Together we will discuss the current state of affairs with respect to corruption and anti-corruption in South America, with relevant topics such as ongoing enforcement trends, renewed anti-corruption focus within governments and corporations and best practices for interacting with foreign authorities. This panel will also cover the use of Artificial Intelligence (AI) as an anti-corruption tool for third party management, with expertise from President of Exiger Tech, Brandon Daniels.
May 1, 2019
The Integrity Forum

NYC: Anti-Corruption Efforts in Latin America

In conjunction with The Integrity Forum's breakfast panel event, The Center for the Advancement of Public Integrity will be hosting a panel at Columbia Law School on April 30th at 12:10PM to discuss anti-corruption efforts in South America.
April 30, 2019
The Integrity Forum

NYC: Corruption Trends and Anti-Corruption Compliance, Enforcement, and Investigations (Invitation-Only)

This breakfast event will be moderated by Integrity Forum Chair Daniel R. Alonso and feature a panel of partners from prestigious law firms in Brazil, Argentina, Colombia and Mexico. Together we will discuss the current state of affairs with respect to corruption and anti-corruption in South America, with relevant topics such as ongoing enforcement trends, renewed anti-corruption focus within governments and corporations and best practices for interacting with foreign authorities. This panel will also cover the use of Artificial Intelligence (AI) as an anti-corruption tool for third party management, with expertise from our Vice President and Global Head of Insight 3PM, Aaron Narva.
April 29, 2019
The Integrity Forum

Lessons Learned from "New Rules for the Rule of Law in Argentina"

What can reform efforts in Argentina teach us about future global standards for anti-corruption? Key takeaways from Exiger's most recent Integrity Forum featuring Argentina federal appellate court Judge Mariano Borinsky. Read insights from our panelists, including Exiger anti-bribery and corruption expert Daniel R. Alonso and Inter-American Development Bank's Roberto de Michele.
October 12, 2018
The Integrity Forum

New Rules for the Rule of Law in Argentina

The “notebooks” scandal in Argentina has shined a light on widespread corruption among the country’s political and economic elites. It has also brought unflattering scrutiny to Argentina’s criminal justice system, including its federal judiciary. The fallout has shaken confidence, at home and among foreign investors, in the rule of law in Argentina. But well before the latest bribery scandal, President Mauricio Macri had launched an ambitious campaign to strengthen Argentina’s criminal justice system, aiming for greater efficiency, transparency and credibility. The cornerstone of that effort is a wholesale modernization of Argentina’s penal code, led by a federal judge, Mariano Borinsky, whose recommendations are shaping these historic reforms. The panel will be co-sponsored by the Argentina Project; the Inter-American Dialogue; and The Integrity Forum, an initiative of Exiger.
September 11, 2018
The Integrity Forum

Read Ren and Roy's FCPA Blog Post "Using your Existing Data to Power Compliance"

More on proactive corruption detection from The Integrity Forum @ CAPI speakers George "Ren" McEachern and Roy Pollitt. Their FCPA Blog post outlines the 5 essential steps for implementing data analytics and creating a sustainable risk and compliance program.
April 29, 2018
The Integrity Forum

Watch Replay: The Integrity Forum at CAPI

The Integrity Forum at CAPI discussed how red flags for corruption are often lost within the volume, complexity and fragmentation of data. What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators. Click "Read More" to watch the replay of the event live stream.
April 19, 2018
The Integrity Forum

Could (and should) you be looking proactively at data to find corruption?

Exiger joined the Center for the Advancement of Public Integrity (CAPI) for The Integrity Forum, an initiative of Exiger, on Friday, April 20th. Panelists discussed how corporations, financial institutions and public organizations can use data analytics to take reasonable, cost-effective steps that allow for actionable intelligence and turn the sheer volume of data from a liability into an asset.
April 19, 2018
The Integrity Forum

The Times: ‘Cut penalties for fraudulent companies to make others admit wrongdoing’

Coverage of The RT Hon Sir Edward Garnier QC's 2017 talk at The Integrity Forum in London.
December 8, 2017

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