Technical Papers
About me – Francesco Clementucci – Assignments 1. Criminal Responsibility of Judges for Unjust Judgments (co-authored, Council of Europe, 2020) 2. Italian Anti-Corruption Agency at 8th UNCAC Conference of State Parties: its role in the “Network of networks” of corruption prevention agencies (co-authored, 2020) 3. Confiscation acquitted: EU law drops charges against Non-Conviction Based (NCB) confiscation (2020) 4. Improvement of procedural safeguards for providing defense in criminal procedures involving money laundering, seizure and freezing of property in the...
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About me – Francesco Clementucci – Technical Papers • Ethics Advisor (NSHR), Food and Agriculture Organization (FAO) (Italy) • Senior Integrity Adviser, Asian Development Bank (ADB) • Senior Ethics Adviser for the Civil Service Bureau (CSB) (Georgia) • Key Adviser for ENA-France, on Good governance and Anti-corruption, Tamboula project (Central African Rep.) • Senior Expert, Legislative Support Unit, OSCE/ODIHR • Key Expert, Public Governance and Transparency, UE project «HAKAMA» (Morocco) • Senior Anti-Corruption Adviser, National Anti-Corruption Agency (ANAC) (Italy) •...
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Selected Speaking Engagements – Selected Media References Nawal Aït-Hocine is an independent compliance, sustainability and legal professional with 20 years’ experience in executive positions, managing and protecting corporate risk and reputation while shaping industry best practice in several sectors.In her current work, Nawal is driving sustainability and compliance projects to embed triple bottom line strategies. This includes the design of several sustainability, risk management and compliance strategies (including policies and procedures, communication and training), as...
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Publications – Selected Speaking Engagements – Selected Assignments Jean-Pierre Méan is a lawyer qualified in Switzerland and Canada and specializing on corporate governance, compliance and anti-corruption. He has been involved in the introduction and management of anti-bribery management systems in several multinational corporations (including Alcan Aluminium, the Canadian integrated aluminium producer subsequently acquired by Rio Tinto, Landis & Gyr, a Swiss manufacturer of electrical equipment, subsequently acquired by Siemens, and SGS, the Swiss based inspection,...
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About me – Nawal Aït-Hocine – Selected Media References Panelist, Responsible Jewelry Council (RJC) events at Basel World, SIHH, Vicenza Oro trade shows annually, 2010-2014 Keynote Speaker, United Nations Global Compact Swiss Chapter’s annual conference, 2014 Speaker, Career Women’s Forum, 6th WAVE Edition, Sustainability leading to innovation: Cartier, an inspiring example, 2015 Speaker, United Nations Environmental Programme (UNEP) Briefing, Addressing the social and financial challenges of artisanal and small scale gold mining, 2010 ...
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