David Liebscher
Deputy Head of the International Corruption Unit National Crime Agency
David Liebscher is the Deputy Head of the International Corruption Unit (‘ICU’) within the United Kingdom’s National Crime Agency. The ICU ‘s remit includes the criminal or civil investigation in the UK from grand corruption linked to foreign Politically Exposed Persons (‘PEPs’); to trace and recover the proceeds of corruption linked to foreign PEPs; support foreign law enforcement agencies with international anti-corruption investigations on their UK based enquiries; and enforcement of serious criminal breaches of the UK financial sanctions regime.
2025 Agenda Sessions
Corruption in mining - why is it so hard to talk about?
- What are the cultural taboos and organisational silos that discourage open discussion about corruption?
- Does the fear of reputational damage and legal consequences prevent companies from engaging in these conversations?
- Examine the complexity of navigating different regulatory environments across countries and regions.
Tuesday 04 February 10:00 - 11:00 CTICC1
Sustainability Series
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02/04/2025 10:00
02/04/2025 11:00
Corruption in mining - why is it so hard to talk about?
- What are the cultural taboos and organisational silos that discourage open discussion about corruption?
- Does the fear of reputational damage and legal consequences prevent companies from engaging in these conversations?
- Examine the complexity of navigating different regulatory environments across countries and regions.
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