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2nd Russia and CIS Summit on Anti-Corruption

11 March 2010

C5 Conference

2nd Russia and CIS Summit on Anti-Corruption

11 – 12 March 2010 ~ Moscow, Russia

 

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ETHIC Intelligence is official partner to C5 Anti-corruption conferences. Discounts for C5 conferences can be obtained via ETHIC Intelligence. For more information, please contact ETHIC Intelligence via our website, "contact us".


Following the success of their inaugural Summit, American Conference Institute and C5 Group are pleased to introduce the 2nd Russia and CIS Summit on Anti-Corruption. This one-of-a-kind Summit brings together an exceptional faculty of senior corporate ethics and compliance executives, attorneys, accountants and government officials. They will provide a comprehensive update on the anti-bribery landscape in Russia and the CIS, the intersection of local anti-bribery laws and how to implement robust anti-corruption policies to comply with local and foreign anti-bribery laws. This year’s agenda will include the latest information on:

  • How Russia’s new anti-corruption measures affect foreign and local companies
  • Exposing hidden ownership structures in Russia and the CIS
  • Implementing robust anti-corruption compliance and training programs that integrate local legal standards and traditions
  • Dealing with questionable payments and conducting cost-effective internal investigations
  • Implementing a risk-oriented due diligence process for agents, intermediaries and joint venture partners
  • Setting up effective internal accounting controls to prevent unauthorized payments.

For more information and to register, please visit http://www.c5-online.com/AntiCorruptionRUS.htm

or call +44 (0) 20 7878 6941.

 

 


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