Participants' Contributions: Transparency & Global Governance

10th International Summit on Transnational Crime

& CM-IUHEI Post Graduate Programme

November 13 & 14, 2008 Paris, France

Presentation files are in PDF format

Thursday 13 November

OFFICIAL OPENING SESSION: 9:15 - 10:00

Mr. Ahmad Al Salem
Deputy Minister of Interior, Saudi Arabia

Mr. Christos Zois
Deputy Minister for the Interior, Greece

PLENARY SESSION: 10:00 - 11:00

Corruption and Global Gouvernance

Mrs. Dushana Zdravkova
MEP, European Parliament

Mr. Daniel Lipsic
Vice President of the Christian Democratic Movement

and Former Minister of Justice, Slovak Rep.

Mr. Serhiy Vynokurov (English Version) (French Version)
First Prosecutor General, Ukraine

PLENARY SESSION: 11:15 - 11:30

The Special Case of Belarus

Mr. Anatoly Lebedko
President, United Civil Party, Belarus

PLENARY SESSION: 11:30 - 11:45

Prospects for Iraq

Mr. Safa Aldeen Al Safi
Minister of Justice, Iraq (French Version) (Arabic Version)

PLENARY SESSION: 14:30 - 15:45

The African States' Achievements in Implementing a better Rule of Law

Mrs. Olyvia Martha Imalwa
Prosecutor General, Namibia

PLENARY SESSION: 16:30 - 17:30

Governance and Fair Management of Public Affairs

Mr. Ali Touati
Vice Governor, Bank of Algeria

Mr. Stephan Stadler
Head, Money Laundering Control Authority, Switzerland

SPECIAL COURSE N°1 - CRANS MONTANA GRADUATE INSTITUTE OF INTERNATIONAL STUDIES

Private Sector, Governments & International Organizations fighting Corruption

Mrs. Honorine Dossou Naki
Vice Prime Minister, Ministry of State Control and the Fight agaisnt Corruption

Mr. Philippe Montigny
Chairman, Ethic Intelligence, France

Mr. Kane Ngouda Fall
President, CENTIF, Senegal

Friday 14 November

PLENARY SESSION: 9:30 - 11:00

Reputation and Image Management

Mr. Philippe Montigny
Chairman, Ethic Intelligence, France

Mr. Joachim Kaetzler
Lawyer, CMS Hashe Sigle, Transparency International

Mr. Tommy Helsby
Chairman EMEA, Kroll, United Kingdom

Mrs. Rachel Samren
Director, Diligence LLC, United Kingdom

PLENARY SESSION: 12:00 - 13:00

The European Union & the Fight against Economic Crime

Mr. Jacques Barrot
European Commissioner

Vice President of the European Commission

PLENARY SESSION: 14:45 - 15:45

Government Initiatives against Corrupting Businesses

Mr. Charles Carr
Head of Fraud and anti-Corruption, Kroll EMEA, United Kingdom

Mrs. Vesna Ratkovic
Director, Anti-Corruption Initiative, Montenegro

PLENARY SESSION: 16:00 - 17:00

Corporate Governance

Mr. Zlatin Sarastov
Partner, Amphora Capital, Bulgaria

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