Past Integrity Forum Events

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
The Integrity Forum

SFO Director David Green Talks Tackling Financial Crime Armed with the Latest Legal Powers at Integrity Forum

The Director of the UK’s Serious Fraud Office (“SFO”) David Green addressed attendees in London last week at The Integrity Forum, an initiative of Exiger, sending a clear message to corporations to comply fully with their duties to self-report.
December 8, 2016
The Integrity Forum

NY's New Superintendent of Financial Services Sets “Tough but Fair” Tone at Inaugural Integrity Forum

New York’s top financial regulator, Maria T. Vullo, made her first public comments since being confirmed as Superintendent of Financial Services at the Integrity Forum, hosted by Exiger. Setting the tone for a “tough but fair” administration, Vullo outlined her agenda for the Department.
June 22, 2016
The Integrity Forum

NY Regulator Says Some Banks Not Complying with Settlements

NEW YORK (Reuters) - Financial institutions that settled misconduct charges with New York State’s financial regulator have committed new improper behavior and “serious compliance failures,” the agency’s head said on Wednesday.
June 22, 2016

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