Workshop "Managing corruption risks in Africa"

May 31, 2017

 

 

 

 

 

TOPIC

> Managing corruption risks in Africa
Overview of global anti-corruption laws incl. “Sapin ll” –new French Law on Transparency, the Fight against Corruption and Modernization of Economic Life

ABOUT THE SPEAKER

> Steven Powell, Head of ENSafrica’s Forensics Department.
Steven Powell is a renowned specialist white-collar crime prosecutor and forensics lawyer. Steven specialises in leading forensic investigations that result in successful disciplinary and criminal proceedings against offenders, as well as the recovery of losses in both civil and criminal matters. Steven is well-known for his skilful application of deception detection techniques, which has resulted in a high percentage of confessions during suspect interviews. In recognition of this expertise, Steven has been appointed to act for the South African Asset Forfeiture Unit to execute a multitude of restraint and forfeiture orders to recover the proceeds of crime flowing from corporate fraud, and drug and abalone smuggling. In addition, he has previously acted as a specialist prosecutor for the South African Justice Department, and has conducted a multitude of fidelity claims against insurers on behalf of clients.

Steven is recognised as a leading/recommended lawyer by:
> ACFE SA Awards 2016 – Contribution to the Anti-Fraud Profession in South Africa (Advocacy) of the Year
> Award Chambers and Partners Global Guide to the World’s Leading Lawyers 2017, 2016 – Corporate Investigations (South Africa)
> Best Lawyers® 2017, 2016 – Criminal Defence (South Africa)
> Best Regulatory Lawyer of the Year 2014 – The Southern Africa Anti-Corruption Compliance Awards

Qualifications
> BProc (University of Cape Town)
> LLB (University of Cape Town)
> Admitted as an advocate of the High Court of South Africa 

ADRESSE
ENSafrica
150 West street, Sandton                                        
FEE
Free for FSACCI Members                                                                

DATE
Wednesday 31st May
8.15 AM for 8.30 AM


REGISTRATION
RSVP early as seats are limited

Register

 

For further information, please contact our Event Coordinator at (076) 180 36 58 or communications@fsacci.co.za

Terms & Conditions:
Full payment is now required upon registration. Failing to do so will automatically cancel your registration.
Should you need to cancel, please do so no later than two working days before the date of the event.
No shows will not be refunded.
Please note that photographs and videos may be taken during the event for news and publicity purposes.                          

 

 

 

 

 



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