European Symposium on Ethics and Governance

Transcription

1 OECD Integrity Week March 2014 European Symposium on Ethics and Governance AGENDA March 2014 OECD Conference Centre Paris, France

2 About the OECD The OECD is a forum in which governments compare and exchange policy experiences, identify good practices in light of emerging challenges, and promote decisions and recommendations to produce better policies for better lives. The OECD s mission is to promote policies that improve economic and social wellbeing of people around the world. About OECD Integrity Week The OECD's second annual Integrity Week takes place in Paris from March On this occasion, the OECD will host multiple public events relating to anti-corruption and integrity. These events will bring together stakeholders from government, academia, business, trade and civil society to engage in dialogue on policy, best practices, and recent developments in the fields of integrity and anti-corruption. About the OECD s CleanGovBiz Initiative The CleanGovBiz Initiative supports governments to reinforce their fight against corruption and engage with civil society and the private sector to promote real change towards integrity. It is based on the Declaration on Propriety, Integrity and Transparency, which was adopted at the 2010 OECD Council Ministerial Meeting. The initiative draws together existing tools, provides user-friendly guidance to strengthen their implementation, improves co-ordination among relevant players and monitors progress towards integrity. For any questions concerning the content of the Symposium, please contact Mr. Helge Schröder (helge.schroeder@oecd.org). Please direct any questions regarding practical arrangements to CleanGovBiz@oecd.org.

3 AGENDA 17 MARCH :00 09:30 Registration and Coffee Welcome 09:30 09:50 Opening Address Angel Gurría Secretary-General, OECD 09:50 10:15 Welcoming Remarks Roxana Family Dean of Law & Chair of Law and Business Ethics, University of Cergy-Pontoise Mark Pieth Professor of Criminal Law and Criminology, University of Basel & Former Chair, OECD Working Group on Bribery in International Business Transactions 10:15 10:30 Introductory Speech What Governance for Ethics and What Ethics for Governance? Emmanuel Lulin Vice-President and Director of Ethics, L Oréal Corporation 10:30 11:15 What Should be the Legal Value of Ethical Commitments? Roxana Family, Dean of Law & Chair of Law and Business Ethics, University of Cergy-Pontoise, Panellists Sean Griffith, T.J. Maloney Chair of Business Law at Fordham University School of Law, Director of the Fordham Corporate Law Centre Pascale Deumier, Professor of Law, Jean Monnet University (Saint Etienne) 11:15 11:30 Coffee Break 11:30 12:45 Day-to-Day Ethical Leadership Gretchen Winter, Executive Director of the Centre for Professional Responsibility in Business and Society, University of Illinois College of Business Panellists Romain Marie, Senior Vice President of Ethics and Compliance, Alstom Sylvie Kandé de Beaupuy, Senior Vice President, Group Compliance Office, Chair of Ethics and Compliance Committee, Technip Patricia Yermia, Compliance Officer, Total Vincent Edward Blue Festin, Corporate Governance Executive, PLDT Patrick Widloecher, Ethical Officer, Le Groupe La Poste

4 12:45 14:00 Lunch 14:00 14:20 Say on Pay Yves Médina, President, Circle of Business Ethics Panelists Charley Hannoun, Professor of Law, University of Cergy-Pontoise Martin Petrin, Lecturer, Faculty of Laws, University College of London 14:20 15:45 How to Link Performance and Executive Compensation Yves Medina, President, Circle of Business Ethics Roundtable Denis Ranque, President, High Committee on Business Governance Gérard Rameix, President, AMF Denis Lesigne, Director, Deloitte 15:45 16:00 Coffee Break 16:00 16:20 What Status for Board Level Employee Representation Sophie Nadal, Professor of Law, University of Cergy-Pontoise Speakers Viviane de Beaufort, Head of the Department of Public and Private Policu, ESSEC Business School Marie Caffin-Moi, Professor, Vice Dean, School of Law, University of Cergy-Pontoise Maria Schweinberger, Ludwig-Maximilians University 16:20 18:00 How to Involve Employees in Corporate Strategy Yves Medina, President, Circle of Business Ethics Speakers Jean-Paul Bouchet, President, CESI and IRIS Alain Champigneux, Transparency International France Norbert Kluge, Head of Co-determination, Hans Böckler Foundation Claudia Menne, Confederal Secretary, European Trade Union Confederation Jean-Philippe Roulet, Secretary General of the Board of Directors, Orange

5 18 MARCH :00 09:00 Coffee Welcome 09:00 09:15 Keynote Speech Why Promote Courage and Transparency within Corporations? Daniel Lebègue President of Transparency International France 09:15 10:15 Efficiency of Whistleblowing and Protection of Whistleblowers Philippa Foster Back, CBE, OBE, Director of the Institute of Business Ethics Discussant Roxana Family, Dean of Law & Chair of Law and Business Ethics, University of Cergy-Pontoise Roundtable Katherine Cooper Franklin, Littler Mendelson Littler USA Steven Cohen, Cohen LLP USA Mark Worth, Manager, Blueprint for Free Speech Mark Pieth, Professor of Criminal Law at the University of Basel, Former Chair of the OECD Working Group on Bribery in International Business Classe Girot, Cabinet of the President and Secretary General, National Commission of Information and Liberties (CNIL) 10:15 11:15 Comply or Explain Carol Lambert, Partner Ethics and Governance, Deloitte Disscussants Yann Paclot, Professor of Law, Jean Monnet University (Saint Etienne) Roundtable Dominique Lamoureux, Vice President of Ethics and Compliance, Thales Dominique de La Garanderie, Member, High Committee on Corporate Governance François Basset-Chercot, Secretary of the Board, L Oréal Lord David Gold, Life-Peer, House of Lords Bart Schwartz, Chairman and CEO, International Point Solution 11:15 11:30 Coffee Break 11:30 11:50 What Limits to the Obligation of Transparency in Taxation Grace Perez-Navarro, Deputy Director, Center for Tax Policy and Administration, OECD Panellists Christian Lopez, Professor of Law, University of Cergy-Pontoise Anna Donovan, Teaching Fellow at University College of London

6 11:50 12:45 What is Tax Compliance? Grace Perez-Navarro, Deputy Director, Centre for Tax Policy and Administration, OECD Panellists Jon S. Davis, Robert C. Evans Chair and Professor of Accountancy, University of Illinois School of Business Stéphane Baller, Partner, EY Société d Avocats Jean-Claude Drié, Associate, BEA Avocats 12:45 14:00 Lunch 14:00 16:00 Commission 1: Conflicts of Interest Chair Nicola Bonucci, Director, Legal Affairs Directorate, OECD Rapporteur Marion Marhuenda, Norton Rose Fulbright 14:00 16:00 Commission 2: Implementing Integrity Programs and New Legal Frameworks Chair Philippa Foster Back, CBE, OBE, Director of the Institute of Business Ethics Rapporteur Laure Aviles, Compliance Officer, DCNS 16:00 16:15 Coffee Break 16:15 16:45 Commission Restitution and Discussion Rapporteurs Marion Marhuenda, Norton Rose Fulbright Laura Aviles, Compliance Officer, DCNS 16:45 17:45 Synthesis with Special Guest Agnès Touraine Future President, French Institute of Directors 17:45 18:00 Closing Remarks

7 NOTES

8