AmCham Slovakia

Crisis & Compliance: Navigating Bribery, Sanctions, and Cross-Border Risk

Crisis & Compliance: Navigating Bribery, Sanctions, and Cross-Border Risk

Friday, Oct 17, 2025 From 09:00 to 13:00

Jurkovičova Tepláreň, Bottova 1, Bratislava

Business Seminar

SPONSORED BY:

AmCham Slovakia, together with Kinstellar and Deloitte, invites you to a high-level, interactive strategy session focused on managing cross-border risk, internal investigations, and regulatory enforcement across jurisdictions.

 

Through a realistic, fictional case scenario, participants will explore how companies can respond to evolving threats in complex international environments — including bribery allegations, sanctions violations, and export control breaches. The event will combine live decision-making exercises with expert commentary and audience engagement.

 

Confirmed speakers include:

  • Luke Wochensky, Partner and Head of Risk & Investigations, Kinstellar
  • Tomáš Kafka, Deloitte Forensic & Financial Crime
  • William J. Stellmach, Partner, Co-Chair of Investigations & Enforcement and White-Collar Defense Practice Groups, Willkie Farr & Gallagher LLP (Washington, DC); former Chief of the Fraud Section, U.S. Department of Justice
  • Andrew English, Partner, Willkie Farr & Gallagher LLP (Washington, DC)
  • Jonathan Benson, Skadden, Arps, Slate, Meagher & Flom LLP; former senior lawyer at the U.K. Department for International Trade and Ministry of Defence

 

Audience: Legal, compliance, internal audit and risk professionals from Slovak and multinational companies.

 

Language: English

 

Program and full agenda to follow.

1ylYl3se

Registration

Registration is available only for logged users.

Sign In

Don't have an account yet?
Sign up your account on AmCham

Upcoming Events

17
Sep
Practical Guide to Employer Obligations for Foreign Employees HR Breakfast organized by Pro Relocation
17
18
Sep
SlovakiaTech Forum-Expo Košice 2025 2025 – The Year of X
17
18
Sep
Xmas Marketing Innovation Day organized by Hauerland
Golftrophy 2025
19
Sep
Golftrophy 2025 organized by the Association Chamber of Chambers (CHAMCHAM)
Building and/or Use of AI Systems for Medical Professionals
22
Sep
Building and/or Use of AI Systems for Medical Professionals Topical Workshop
ESG in Transition: Staying Ahead in a Changing World
23
Sep
ESG in Transition: Staying Ahead in a Changing World Conference
23
Sep
Coaching Mindset conference organized by ICF Slovak Charter Chapter
Social in ESG: An Experience That Changes Perspectives
23
Sep
Transform Your Business - Sustainability Business Simulation Focus Topical Session