Events Calendar
| 6th Russia & CIS Summit on Anti-Corruption | |||
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Widely known in the region as the must-attend anti-corruption compliance conference of the year, attendees of the 6th Russia and CIS Summit on ANTI-CORRUPTION will be provided with enforcement updates as well as the most up-to-date information on how local and U.S. enforcement priorities will impact global business operations on the ground in Russia. Gain best practices for achieving optimal compliance in your local Russian operations as you meet, network and benchmark with your peers at ACI’s 6th Russia and CIS Summit on Anti-Corruption.
Once again, this exclusive Summit will bring together an international faculty of senior corporate ethics and compliance executives, attorneys, and government officials who will help you:
•Identify specific schemes, language and transactions that should trigger immediate suspicions
•Operate within the UK Bribery Act and US Foreign Corrupt Practices Act limits and prepare for enforcement
•Incorporate stricter compliance requirements into your existing anti-corruption compliance program and account for rising government expectations
•Approach due diligence and supervision strategies for minority, majority and contractual joint ventures
•Implement the required internal controls under anti-bribery regulations and leverage them to flag questionable transactions
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| Location Moscow, Russia | |||
Additional Information about this event: |
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| From Tuesday 25 March 2014 To Thursday 27 March 2014 |
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| Official Event Website: more info | |||
| Number of expected attendees: Not defined | |||
| This event has an exhibit: Not defined | |||
| YouTube Video for this event: | |||
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