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Achievements

Showing records 41 - 60 (of 312)
Type Date Title Description ID
Invited presentations at conferences 2012-09-13 (dinner speech)  International Forum on Business Ethical Conduct for the Aerospace and Defence Industry (IFBEC) 1605817
Invited presentations at conferences 2017-01-31 (hearing)  European Parliament: Interparliamentary Committee Meeting organized by the Committee on Economic and Monetary Affairs (ECON) together with the Inquiry Committee on the Panama Papers 4235124
Invited presentations at conferences 2015-11-11 (key note speech)  Regional Meeting for trainers from the Alliance for Integrity's "De empresas para empresas Program" 3420876
Invited presentations at conferences 2017-12-07 (lecture)  The Shadow Economy: Lessons from the Panama Papers 4243541
Invited presentations at conferences 2012-10-04 (lectures)  LLM Programme on Transnational Criminal Justice and Crime Prevention, Corruption and Money Laundering 1605839
Invited presentations at conferences 2017-09-21 (lectures)  University of Western Cape, LLM & PhD Programme 'Transnational Criminal Justice and Crime Prevention' Corruption and Money Laundering 4243308
Invited presentations at conferences 2012-07-23 (meeting)  Transparencia Colombia 1639944
Invited presentations at conferences 2014-11-06 (meeting)  MDB's Sanctions Appeals Board 2822506
Invited presentations at conferences 2016-01-26 (meetings)  Meeting of AfDB Sanctions Appeals Board 3644626
Invited presentations at conferences 2018-01-12 (organizer and chair of panel discussion)  Conference on Arbitration and Crime - Dealing with Allegations of Economic Crime in Arbitration 4496092
Invited presentations at conferences 2019-01-11 (organizer and chair of panel discussion)  Conference on Arbitration & Crime - Dealing with Allegations of Economic Crime in Arbitration 4528179
Invited presentations at conferences 2015-10-25 (participation)  WEF Summit on the Global Agenda Council on Transparency & Anit-corruption 3420841
Invited presentations at conferences 2015-11-23 (participation)  Autoridad Nacional de Transparencia y Acceso a la Información (ANTAI), Workshop on the High Level Reporting Mechanism (HLRM) initiated by OECD and Basel Institute on Governance 3420924
Invited presentations at conferences 2016-05-12 (participation)  Anti-Corruption Summit 2016 3644640
Invited presentations at conferences 2016-06-29 (participation)  Sport Integrity Global Alliance (SIGA) 3644733
Invited presentations at conferences 2016-03-04 (roundtable)  OECD /UK event on Promoting Integrity in the Governance of International Sports Federations 3644631
Invited presentations at conferences 2010-12-20 (several meetings)  Integrity Advisory Board of the World Bank 919970
Invited presentations at conferences 2010-12-20 (several meetings)  OECD Working Group on Bribery 919975
Invited presentations at conferences 2012-06-01 (several meetings)  Integrity Advisory Board of The World Bank 1605871
Invited presentations at conferences 2012-06-11 (several meetings)  OECD Working Group on Bribery 1605875
Showing records 41 - 60 (of 312)


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12/05/2024