Antikorrupsjonskonferansen 2024
Foredragsholdere
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Nicholas Aiossa
Direktør
Transparency International EU -

Mats Benestad
Policy Director
Norwegian Ministry of Foreign Affairs -

Lan Marie Berg
Member of the Norwegian Parliament
The Green Party (MDG) -

Richard Bistrong
CEO, Speaker & Author
Front-Line Anti-Bribery LLC: FCPA, Anti-Bribery, Ethics & Compliance Consultant -

Erlend Bollman Bjørtvedt
CEO
CORISK -

Inger Astrid Elizabeth Coll
Section Leader
The Norwegian Police University College (Politihøyskolen) -

Maja de Vibe
SVP Sustainability, Governance and Compliance and CCO
Statkraft -

Marianne Djupesland
Senior public prosecutor
Økokrim -

Tobias Drevland Lund
Member of the Norwegian Parliament
The Red Party (R) -

David Fuhr (Washington, USA)
Chief, Foreign Corrupt Practices Act (FCPA) Unit, Fraud Section, Criminal Division
U.S. Department of Justice (DOJ) -

Roar Haugland
Executive Vice President
Scatec ASA -

Jostein Hole Kobbeltvedt
Executive Director
The Rafto Foundation for Human Rights -

Daniel Kahn (Washington, USA)
Partner, Ex Chief FCPA U.S. Department of Justice (DOJ)
Davis Polk, White Collar Defense & Investigations -

Håvard Kampen
Senior Public Prosecutor
Økokrim -

Kari Elisabeth Kaski
Member of the Norwegian Parliament
The Socialist Left Party (SV) -

Morten Kjærum
Adj. Prof.
The Raoul Wallenberg Institute of Human Rights and Humanitarian Law -

Drago Kos
Associate Professor, Ex Chair OECD Working Group on Bribery
University of Ljubljana -

Helge Kvamme
CEO/Managing Partner/AKK Chairman of the Board
Kvamme Associates -

David Last
Partner, Ex Chief FCPA Unit DOJ
Cleary Gottlieb -

Pål Lønseth
Director – Senior Public Prosecutor
Økokrim -

Marianne Marthinsen
Chairman of the Board
Transparency International Norway -

Anders Meex Hvashovd
Chief Compliance Officer
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Andreas Motzfeldt Kravik
State Secretary
Ministry of Foreign Affairs -

Anita Ramasastry
Profefessor of Law
University of Washington School of Law and Special Representative on Combatting Corruption, OSCE -

Gerard Ryle
Director and founder
International Consortium of Investigative Journalists (ICIJ) -

Katarina Sætersdal
Senior Adviser
The Confederation of Norwegian Enterprise (NHO) -

Thina Margrethe Saltvedt
Chief Analyst, Sustainable Finance
Nordea Bank -

Guro Slettemark
Secretary General/AKK Board Member
Transparency International Norway -

Tim Steele
Cheif
United Nations Office on Drugs and Crime (UNODC) -

Lise Stensrud
Policy Director, Anti-Corruption
Norwegian Agency for Development (Norad) -

Lars Stoltenberg
Senior Public Prosecutor
Økokrim -

Liv Monica Stubholt
Partner and lawyer
Advokatfirmaet Selmer AS -

Hadia Tajik
Member of the Norwegian Parliament
The Norwegian Labour Party -

Thom Townsend
Executive Director
Open Ownership
Program
13. juni 2024
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Registrering, kaffe og nettverking.
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Pål Lønseth, sjef for Økokrim
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Panelsamtalen ledes av Marianne Marthinsen styreleder Transparency International Norge
- Hadia Tajik, stortingsrepresentant Arbeiderpartiet
- Lan Marie Berg, stortingsrepresentant MDG
- Kari Elisabeth Kaski, stortingsrepresentant SV
- Marie Sneve Martinussen, stortingsrepresentant Rødt
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Status i arbeidet med retningslinjer om selvrapportering, bøtenivå m.v.
Informasjonsutveksling med næringslivet og rammene for Økokrims mandat.
Erfaringer fra arbeidet med aktuelle korrupsjonssaker de seneste åreneInndragning som virkemiddel i korrupsjonssaker
Panelsamtale ledet av Liv Monica Stubholt, partner og advokat i Advokatfirmaet Selmer AS
Marianne Djupesland, Førstestatsadvokat, Økokrim
Lars Stoltenberg, Førstestatsadvokat, Økokrim
Håvard Kampen, Førstestatsadvokat, Økokrim
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Selv om både Riksadvokaten og Politidirektoratet har uttalt at det er viktig å inndra verdier fra de som dømmes, ligger inndragningstallene i dag på samme nivå som for 25 år siden. I Inger Astrid Elisabeth Colls rapport: «Inndragning: En satsing uten resultater?» vises det til at i de alvorlige straffesakene, som korrupsjon og annen økonomisk kriminalitet, er det nesten ingen krav om inndragning som fremmes. Hva kan gjøres?
Inger Astrid Elizabeth Coll, politiinspektør/seksjonsleder, Etterforskningsseksjonen, EVU, Politihøgskolen
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Innledning ved Guro Slettemark, generalsekretær Transparency International Norge
Panelsamtalen ledes av Katarina Sætersdal, seniorrådgiver, internasjonal avdeling, NHO
Hva er de vesentligste utfordringene og hvordan skal fornybarnæringen best håndtere risikoen for korrupsjon? Relevante momenter er leverandørkjeden særlig internasjonalt, råvaretilgang, kapitaltunge og arealkrevende investeringer, offentlige subsidier og raske omstillinger.
Maja de Vibe, CCO, sustainability, governance and compliance, Statkraft
Roar Haugland, Executive Vice President, Scatec ASA
Thina Margrethe Saltvedt, Lead ESG Expert (Ph. D.), Nordea
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Sanksjoner kan omgås både gjennom et korrupt regime, gjennom leverandører, utenlandske datterselskap, netthandel, ved parallel-import, eller i bedriftens handel med tredjeland. Mange europeiske land har skjerpet strafferammen for sanksjonsbrudd, og dette gjelder også for handel via tredjeland. I tillegg utgjør sanksjonsbrudd en betydelig omdømmerisiko. Hvordan kan korrupt omgåelse av sanksjoner avdekkes og forebygges?
Erlend Bollman Bjørtvedt, daglig leder, CORISK
Andreas Motzfeldt Kravik, statssekretær Utenriksdepartementet
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The International Consortium of Investigative Journalists (ICIJ) består av et nettverk av gravejournalister over hele verden, som har ledet de største rapporteringsinitiativene i historien, inkludert Panama Papers og Pandora Papers. ICIJs arbeid har bidratt til at journalister over hele verden jobber sammen for å avdekke korrupsjon, misbruk av makt og alvorlige skader på verdens mest sårbare mennesker.
Gerard Ryle, director and founder of International Consortium of Investigative Journalists (ICIJ)
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14. juni 2024
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Registrering, kaffe og nettverking.
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In her 2022 State of the Union Speech, Commission President von der Leyen announced to update the EU’s legislative framework on Anti-Corruption to better prevent and fight corruption across the European Union in the future. On 3 May 2023, the Commission presented a new proposal to combat corruption by criminal law. Bribery remains at the core of the new legislation, but there are many other forms of corruption threatening citizens and weakening our societies. What are the key elements of the new proposed legislative framework?
- Nicholas Aiossa, Director, Transparency International EU
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Introduction and background for the discussion from Helge Kvamme, CEO, Kvamme Associates AS
The OECD Anti-Bribery Convention establishes standards to criminalize bribery of foreign public officials in international business transactions and provides for a host of related measures to make this effective. The 2021 OECD Anti-Bribery Recommendation complements the Anti-Bribery Convention with a view to further strengthening and supporting its implementation, promote a holistic approach to fighting foreign bribery through new measures to enhance awareness-raising, strengthen enforcement of foreign bribery laws, addressing the demand and supply sides of foreign bribery cases and introducing provisions on the key principles and features of non-trial resolutions.
Panel discussions led by by Helge Kvamme, CEO, Kvamme Associates AS
The Panel will discuss relevant issues of the Recommendation including:
• Reporting of Foreign Bribery – How to strengthen enforcement of foreign bribery laws, including through proactive detection and investigation,
• Private Sector awareness – How incentivize enterprises to develop internal controls, ethics and compliance programs or measures to prevent and detect foreign bribery,
• Protection of Whistleblowers – How to implement provisions to ensure comprehensive and effective protection of whistleblowers in the public and private sectors,
• Introducing provisions on the key principles and features of non-trial resolutions.
- Drago Kos, Ex Chair of the OECD Working Group on Bribery
- David Last, Partner, Cleary Gottlieb, Ex Chief FCPA Unit DOJ
- Dan Kahn, Partner, Davis Polk, White Collar Defense & Investigations, Ex Chief FCPA Unit DOJ
- Marianne Djupesland, Senior Public Prosecutor, Økokrim
- Anders Meex Hvashovd, Chief Compliance Officer, Norway
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Lunsjbuffet og muligheter for nettverking
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At the mid-point of the Sustainable Development Goals, the world is off track. At current rates of progress, the world will likely not meet the global goal of ending extreme poverty by 2030, with estimates indicating nearly 600 million people will still be struggling in extreme poverty by then. At 47 percent, almost half of the world’s population lives on less than $6.85 a day. Combining human rights and Anti-Corruption efforts means focusing on the victims of corruption. Further, corruption is fundamentally a human rights issue and human rights defenders working to prevent it are targeted and even killed for their peaceful advocacy. How can combining human rights and Anti-Corruption efforts be developed aiming for positive results?
Jostein Hole Kobbeltvedt, Executive Director of the Rafto Foundation for Human Rights
Anita Ramasastry, Special Representative of the OSCE Chairman-in-Office on Combating Corruption
Morten Kjærum, ex Director of the Raoul Wallenberg Institute of Human Rights and Humanitarian Law
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Kaffepause og nettverking
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The UNCAC, the world’s first and only legally binding Anti-Corruption instrument, was adopted in October 2003 and came into force in December 2005. The tenth session of the Conference of the States Parties (CoSP10) to the United Nations Convention against Corruption in December 2023, marking the twentieth anniversary of the convention, was an opportunity for Member States to strengthen international cooperation to tackle corruption, which in turn advances peace and security, human rights, and the achievement of the Sustainable Development Goals (SDGs). What are the status of the implementation of the convention and the most important new initiatives and achievements?
Brigitte Strobel-Shaw, Chief, Corruption and Economic Crime Branch, United Nations Office on Drugs and Crime
Mats Benestad, Policy Director MFA Norway
Thom Townsend, Executive Director of Open Ownership, London, UK
Lise Stensrud, Policy, Director, Anti-Corruption, Norwegian Agency for Development (Norad)
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Richard Bistrong, FCPA, Anti-Bribery, Ethics & Compliance Consultant, Speaker & Author
Helge Kvamme, CEO, Kvamme Associates AS
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Høydepunkter fra Antikorrupsjonskonferansen 2024
Foto: Alessio Attanasio