Facebook  Twitter  Youtube  ISSUU  RSS  Email

Anti-Corruption Events Not Organised By TI


Stay Informed

Sign up for updates on TI-UK's work & corruption news from around the globe.

Recent Events

A Step Change in UK Asset Recovery

  • Date: Monday, 09 December 2013
  • Location: Edwards Wildman, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Transparency International UK is to release a new report on improving the UK’s approach to asset recovery from grand corruption.

Date & Time: December, 09th December 2013, 18:00-1930

Location: Edwards Wildman, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS


Transparency International UK is to release a new report on improving the UK’s approach to asset recovery from grand corruption.

“No one should think that they can get away with plundering their countries assets”

UK Prime Minister David Cameron MP speaking to open the Second Arab Forum on Asset Recovery Marrakesh, (25 Oct 2013)

Transparency International UK is to release a new report on improving the UK’s approach to asset recovery from grand corruption. The report looks at the political, legislative and law enforcement environment for asset recovery in the UK, and makes recommendations to help ensure that more corrupt assets are seized, forfeited and returned to the victims of corruption.

This event will explore the key themes arising from the paper and offer the opportunity to discuss how the UK can improve the current system.

The discussion panel will include:

  • Jaques Terray, Vice Chair of Transparency International France – an organisation which is currently engaged in several cases in the French courts to recover the assets of three African heads of state
  • Justine Walker – Director of Financial Crime, Sanctions and Bribery at the British Bankers Association
  • Antonio Suarez-Martinez, Partner at Edwards Wildman – an asset recovery practitioner who helped to research and write the paper
  • Paul Crome – an asset recovery expert based in the UK Home Office
  • Jeremy Carver – TI-UK Senior Adviser on money laundering

Timing
1730 – Registration
1800 – Presentation of report findings and discussion

Registration: events@transparency.org.uk

MORE EVENTS

Countering Small Bribes (Breakfast)

Addressing corruption in defence & security

Lifting the Lid on Lobbying

TI-UK PRESENTATIONS

TI-UK presentations from recent speaking engagements:

Watchdogs Report – Legislative Oversight of Defence and Security Presentation by Oliver Cover to the Flemish Parliament in Brussels, February 2014.

Corruption in the UK Presentation by Rachel Davies at TI-UK’s Beginners Guide to Corruption, December 2013.

Lobbying ethics and the law, Presentation at Sussex University Corruption and Anti-Corruption Conference, September 2013.

Corruption risk Presentation to AMLP by Robert Barrington, June 2013

Bribery Act Achievements and Challenges Presentation to Sussex Centre for Corruption Research by Robert Barrington, May 2013

Bribery & Corruption in the not-for-profit sector Presentation to Charity Commission – Voluntary Sector Fraud Group Stakeholder by Robert Barrington, May 2013

Corruption in the UK Presentation to FCO visiting group by Robert Barrington, May 2013

Corruption Presentation to Chevreux by Robert Barrington, April 2013

Corruption and Markets Presentation at Royal Holloway University, March 2013

Corruption Presentation to The Institute of Money Laundering Prevention Officers by Robert Barrington, February 2013

To enquire about inviting someone from TI-UK to speak at your event, click here

3890

Read 3890 times Last modified on Wednesday, 11 November 2015 10:07

Media

Contact Us | Sitemap | Privacy

UK Charity Number 1112842

Transparency International UK is a chapter of