PROGRAMME. Corruption: detection, prevention, repression

Transcription

1 PROGRAMME Corruption: detection, prevention, repression From 23 to 27 November 2015 *** ENM Paris (Entrance at 3ter Quai aux Fleurs, PARIS) Grand amphitheatre Contact: Delphine ROPITAL, Project Manager International Department, ENM Paris Tel: / delphine.ropital@justice.fr 1/7

2 S.C.P.C E.N.M TRAINING Corruption: detection, prevention, repression Presentation of the session: Intended mainly for foreign professionals (judges and prosecutors, civil servants) handling the administrative or judicial management of corruption or similar acts and their prevention, this session aims to educate and train these professionals in management of these occurrences. The expertise of the SCPC will be provided to participants, along with various technical and legal tools offering better detection, regulation and treatment of breaches of integrity. For this purpose, in a setting that is both theoretical and practical, speakers from various sectors (judges and prosecutors, police officers, academics, senior officials, managers from the private sector, NGOs) with experience and knowledge in this area will give presentations in order to raise awareness about corruption issues at both national and international level. 2/7

3 MONDAY 23 November am Welcome Introduction Lionel SABATER-BONO, Adviser to the SCPC Moderator: Lionel SABATER-BONO Financial transparency in public life To be defined, Representative of the High Authority for Transparency in Public Life (confirmed) Richard MARTINEZ, Adviser to the SCPC (in case of non-attendance of the HATPV) (confirmed) Moderator: Sylvain NOGUES The principles of good local governance: comparative analysis of the Council of Europe Alina TATARENKO, Deputy Director of the Centre of Expertise for Local Government Reform of the Council of Europe (confirmed) The risks of breach of integrity in local authorities Pierre BERTHET, Adviser to the SCPC (confirmed) 3/7

4 TUESDAY 24 November 2015 Prevention of corruption in the private sector 9.30am Moderator: Marie-Françoise BRULÉ The role of international organisations in corruption prevention within the private sector UNODC: to be defined, member of the Corruption and Economic Crime Section of the United Nations Office on Drugs and Crime (confirmed) OECD: Nicola BONUCCI, Director of Legal Affairs, Organisation for Economic Co-operation and Development (confirmed) ICC: Jean-Pierre MEAN, Lawyer, member of the Commission on Corporate Responsibility and Anti-Corruption of the International Chamber of Commerce (confirmed) Prevention of corruption in the private sector: companies faced with new challenges Moderator: Marie-Françoise BRULÉ Catherine MINARD, Director of International Relations of the MEDEF (confirmed) Stephen DECAM, Secretary-General of the French Council of Investors in Africa (CIAN) (confirmed) Adrien ROUX, Graduate of the Aix-en-Provence Political Studies Institute, PhD student in Law Head of Criminal Law and Criminology Courses, Aix-Marseille University (confirmed) 4/7

5 WEDNESDAY 25 November 2015 Corruption prevention stakeholders 9.30am-12h00 Detection, prevention and investigation of corruption (first part) Moderator: Pascal FAGET Guillaume HEZARD +1, Representative from the Central Office for Combatting Corruption and Financial and Tax Infringements, and Louis- Philippe GAUTIER, Chief Inspector at the Technical Assistance Interministerial Department (SIAT) (practical case) (both confirmed) Yves DOUBLET, Divisional Commissioner, Head of the Brigade for Repression of Economic Crime of the Paris Judicial Police Division (to be confirmed) Captain Hervé MARIE, sub-division of the Judicial Police of the Gendarmerie Nationale General Division (confirmed) Detection, prevention and investigation of corruption (second part) Moderator: Frédéric BRASSAC Eliane HOULETTE, Finance Public Prosecutor and Ariane AMSON, replacement Finance Public Prosecutor (both confirmed) Thomas DE RICOLFIS +1, Head of the Central Office for Combatting Corruption and Financial and Tax Infringements (confirmed) 5/7

6 THURSDAY 26 November am-12h00 Moderator: Sylvain NOGUES Recovery of assets from corruption Charles DUCHAINE, Judge, Director General of the Agency for Management and Recovery of Seized and Confiscated Assets (AGRASC). Presentation of AGRASC. Confirmed. Declarations of suspicions of corruption and their handling Charlotte HEMMERDINGER, Judge, Officer reporting to the Director of the TRACFIN department of national competence (confirmed) The standpoint of NGOs Moderator: Marie-Françoise BRULÉ Julien COLL, Secretary-General of Transparency International France (confirmed) William BOURDON, Lawyer, President of SHERPA (confirmed) Tangui MORLIER, Regards Citoyens, a militant collective for transparency and use of public data (confirmed) 6/7

7 FRIDAY 27 November am 11.00am Economic ethics and reason Marc LE MENESTREL, Visiting Professor of Ethics and Corporate Governance Initiative, INSEAD (confirmed) Moderator: Pierre BERTHET Whistleblowers Jean-Philippe FOEGLE, PhD student, Université de Paris-Ouest- Nanterre (confirmed) 7/7