Full Name
Thomas Steen Brandi
Job Title
Lawyer/partner
Company
Advokatfirmaet Selmer
Speaker Bio
Thomas Brandi specializes in ESG, corporate governance and compliance. He is an expert within the fields of anti-corruption, anti-money laundering, sanctions/export controls and crisis management. He has extensive experience in advising clients on navigating compliance and ESG risks associated with projects, business partners and M&A- activities in high-risk countries.
Thomas is a member of the Norwegian Bar Association's Expert Panels on Corporate Compliance and anti-money laundering. In addition, Thomas is appointed by the Bar Association to review its official guidelines for corporate investigations. Thomas is one of the founding members of the global legal compliance network, Concilium (https://www.conciliumglobal.net).
Thomas is a member of the Norwegian Bar Association's Expert Panels on Corporate Compliance and anti-money laundering. In addition, Thomas is appointed by the Bar Association to review its official guidelines for corporate investigations. Thomas is one of the founding members of the global legal compliance network, Concilium (https://www.conciliumglobal.net).
Speaking At
Preconference opening
Initial remarks - The conference chair and organizing committee
How corruption is detected and investigated
Anti-Money Laundering efforts and the enforcement of grand corruption – what are the challenges?
Adjourns - Conference day 1
Opening - Conference day 2
Adjourns - The Oslo Anti-Corruption Conference 2021
Initial remarks - The conference chair and organizing committee
How corruption is detected and investigated
Anti-Money Laundering efforts and the enforcement of grand corruption – what are the challenges?
Adjourns - Conference day 1
Opening - Conference day 2
Adjourns - The Oslo Anti-Corruption Conference 2021