Speaker At

JDL 7

  •   2013 :  – C5 – AMERICAN CONFERENCE INSTITUTE –

C5 ANTI-CORRUPTION SUMMIT – LONDON – JUNE 25-26, 2013

Panelist on June 25, 2013

Excellence in Compliance Day: Chief Compliance Officer Discuss Emerging Anti-Corruption Concerns, Issues on the Horizon and Best practices

– Pedro Montoya, Chief Compliance Officer, EADS (France)

– Jean-Daniel Lainé,  Senior Vice President, Ethics & Compliance Alstom (France)

AMERICAN CONFERENCE INSTITUTE – 5th RUSSIA AND CIS SUMMIT – MOSCOW – MARCH 19-20, 2013

Panelist on March 20, 2013

Minimizing Corruption Risks in the Public Procurement and State Tender Process

– Jean-Daniel lainé, Senior Vice President Ethics & Compliance (France)

– Svetlana Gerbel, General Counsel Cluster Russia and Central Asia, Siemens LLC (Russia)

– Vitaly Bondar, Eastern European Counsel, Covidien International Finance Group SA (Germany)

jdl ethiconsult prévenir la corruption sous toutes se formes

  • 2012 :  – BEACON EVENTS – MARCUS EVENTS – C5 – EUROPEAN BUSINESS FORUM –

BEACON EVENTS  – ANTI-CORRUPTION COMPLIANCE STRATEGIES  – BEIJING – DECEMBER 4-6, 2012

Panelist on December 6, 2012

Creating Robust Agreements with Third Parties – How to ensure Integrity and Compliance without losing important Partners

– Eric Carlson, Attorney, Covington & Burling (China)

– Jean-Daniel Lainé, SVP Ethics & Compliance Alstom (France)

MARCUS EVANS CONFERENCES – PREVENTING RISKS – FIGHT AGAINST CORRUPTION – PARIS – NOVEMBER 7-9, 2012

Panelist on November 8, 2012

Which Defense Strategies in case of Frauds 

– Jean-Daniel Lainé, SVP Ethics & Compliance Alstom (France)

C5 FORUM – MANAGING THIRD PARTY RELATIONSHIP RISKS – PARIS – OCTOBER 23-24, 2012

Panelist on October 24, 2012

Building Ongoing Third Party Monitoring Systems into your Existing Compliance Program: How often should you Audit and How deep should you go

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

-Kees Van Ophem, General Counsel & VP Corporate Management, Leica Microsystems GmbH (Germany)

C5 ANTI-CORRUPTION FORUM SOUTHERN AFRICA – YOUR COMPLETE A-Z FOR SUCCESSFULLY TACKLING INTERNATIONAL ANTI-CORRUPTION COMPLIANCE – CAPE TOWN – SEPTEMBER 18-19, 2012

Panelist on September 19, 2012

Building a Culture of Compliance whilst adhering to varying local customs: How to Promote and Demonstrate an Organizational Commitment from Top to Bottom

– Willem Punt, Group Ethics Officer, First Rand Group (South Africa)

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

C5 ANTI-CORRUPTION SUMMIT – REASSESSING YOUR RISK AREAS AND ENHANCING YOUR COMPLIANCE PROGRAM – LONDON – JUNE 26-27, 2012

Panelist on June 27, 2012

Selling and Maintaining a Corporate Ethics and Compliance Culture Starting at the Top

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

-Hassan Hassan, General Counsel, Africa, India, Middle East, Russia/CIS, Mars Incorporated (UAE)

-Edoardo Lazzarini, EMEA Compliance Officer, Biomet (Italy)

EUROPEAN BUSINESS ETHICS FORUM – PARIS – February 22-24, 2012

Breakout Session Chairman on February 24, 2012

What to do when asked for a bribe ?

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

C5 MANAGING THIRD PARTY & COUNTER PARTY RELATIONSHIP RISKS – LONDON – FEBRUARY 28-29, 2012

Panelist on February 28, 2012

Making the Initial Selection and Assigning the Decision Making Process When Choosing Third Parties

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

– J Daniel Chapman, Chief Compliance Officer, Parker Drilling Company

-Jennifer Moll, Director, PwC (USA)

Panel dow jones

  • 2011 :  – CHAIRE DE DROIT ET ETHIQUE DES AFFAIRES – BEACON EVENTS – C5 – DOW JONES GLOBAL SYMPOSIUM –

CHAIRE DE DROIT ET ETHIQUE DES AFFAIRES – EUROPEAN CONGRESS FOR ETHICAL GOVERNANCE – OECD – PARIS – November 21-22, 2011

Panelist on November 21, 2011

The Keys to the Success of an Ethical Governance

– Bernard Claude, Director of Ethics, Total (France)

– Keith Darcy, Executive Director, ECOA (USA)

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

– Dominique Lamoureux, Director Ethics and Sustainable Development, Thales (France)

– Emmanuel Lulin, Director of Ethics, L’Oréal (France)

– Pedro Montoya, Chief Compliance Officer, EADS (France)

http://www.chaireethiquedesaffaires.fr/actualite/actus.php?id_actualite=33

BEACON EVENTS ANTI-CORRUPTION CHINA SUMMIT – BEIJING – NOVEMBER 15-17, 2011

Panelist on November 17, 2011

Implementing your Compliance Strategy in China to ensure you comply with local Anti-Corruption Law

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

-George Lee, Regional Compliance Attorney & Regional Head of investigations, Microsoft (China)

– Gene Michael Bennett, CEO American General Business Association (China)

C5 ANTI-CORRUPTION SUMMIT – PARIS – OCTOBER 19-20, 2011

Panelist on October 20, 2011

Senior Compliance Officers share Experiences and Ideas for Designing, Implementing and Maintaining Effective Risk Assessment Practices and Compliance Programs

– Julia C. Symon, Director of Compliance, KBR Inc (USA)

– Jeffery Spalding, Assistant General Counsel Compliance & Ethics, Halliburton (USA)

– Dominique Laymand, VP Compliance & Ethics EMEA, Bristol-Myers Squibb (France)

– Jean-Daniel lainé, SVP Ethics & Compliance, Alstom (France)

DOW JONES GLOBAL COMPLIANCE SYMPOSIUM – WASHINGTON DC – March 31 and April 1, 2011

Panelist on March 31, 2011

Keeping Companies Out of trouble: Is it an Achievable Goal ?

– Anna Itoi, Managing Counsel, Ethics and Compliance, Google (USA)

– Genie Gavenchak, Senior VP & Deputy General Counsel, News Corp (USA)

– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)

– Teri McClure, SVP of Legal, Compliance & Public Affairs, General Counsel & Corporate Secretary, UPS (USA)

jdl ethiconsult mise en place de règles en matière d'éthique et conformité lignes directrices françaises du scpc

  • 2010 :  – WORLD BANK – ETHICAL CORPORATION –

WORLD BANK AFRICA CONFERENCE ON STRENGTHENING RESPONSIBLE BUSINESS & GOVERNANCE – BRUSSELS – NOVEMBER 16-18, 2010
Panelist on November 18, 2010

Public Procurement: Promoting a Conductive Business Environment
– Jean-Daniel Lainé, SVP Ethics & Compliance, Alstom (France)
– Pascal Diouf, Head of Inquiry Unit, Senegalese national Procurement Agency
– Jacqueline Mugo, Executive Director Federation of Kenya Employers and current Chairperson of the East African Employer Federations Council
ETHICAL CORPORATION 3rd ANNUAL ANTI-CORRUPTION SUMMIT USA – WASHINGTON DC – June 23-24, 2010
Panelist on June 23, 2010
Benchmarking to create a Compliance Program that’s a perfect fit for your Company’s Risk profile
– Julie Coleman, Director, Trace International (USA)
– Jean-Daniel lainé, SVP Ethics & Compliance, Alstom (France)

jdl ethiconsult compliance officer coaching

  • 2009 :  – C5 – 

C5 Anti-Corruption Summit – September 29-30, 2009 – PARIS

Panelist on September 29, 2009

Certification of Policy Governing the Management and Control of Sales and Marketing Agents : The ALSTOM study case

– Philippe Montigny – President ETHIC Intelligence (France)

– Céleste Cornu – Regional Manager, Corporate Social Responsibility Solutions, SGS (France)

– Jean-Daniel Lainé – SVP Ethics & Compliance, Alstom (France)

jdl ethiconsult préventigation prévenir les investigations pénales

  • 2008:  – AMERICAN CONFERENCE INSTITUTE – 

American Conference Institute – 3rd European Forum on Anti-Corruption London June 17-18, 2008

Panelist on June 17, 2008

Creating a Corporate Ethics and Compliance Culture Starting at the Top

– David Harris, Ethics Officer, Lokheed Martin (UK)

– Jean-Daniel Lainé, Senior Vice President, Ethics & Compliance Alstom (France)

– Jean-Claude Najar, Senior Counsel & Chief Compliance Officer GE Commercial Finance EMEA (France)

 

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