Past Integrity Forum Events

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 What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators.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
The Integrity Forum

Lessons Learnt From Recent Deferred Prosecution Agreements and What’s in Store For 2018 (London, England)

Recap of our breakfast conversation with The Rt Hon Sir Edward Garnier QC. As a former Solicitor General, Sir Edward developed the policy and legislation governing Deferred Prosecution Agreements (DPAs). More recently, as a leading financial crime silk, Sir Edward represented the Serious Fraud Office in its first and biggest DPA cases, including Rolls-Royce and Standard Bank. Special introduction by Exiger EMEA Regional Chair and EMEA Head of Investigations Lisa Osofsky.
December 6, 2017
The Integrity Forum

Law 360: Deutsche Laundering Cop Warns Against DC Guessing Game

Coverage of Deutsche Bank's Richard Weber's 2017 talk at The Integrity Forum in New York City.
October 10, 2017
The Integrity Forum

How Banks Can Give the 'Red Card' to Global Money Laundering (NY, NY)

Recap of our breakfast conversation with the new Americas Head of Anti-Financial Crime at Deutsche Bank, Richard Weber with special introduction by Daniel R. Alonso, Managing Director and General Counsel at Exiger.
October 10, 2017

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