Russia and CIS Summit on Anti-Corruption
This Summit on Anti-Corruption brings together corporate ethics and compliance executives, senior attorneys, forensic accountants and government officials. They will provide a comprehensive update on the anti-bribery landscape in Russia and the CIS, the intersection of the FCPA and local anti-bribery laws and how to implement robust anti-corruption policies to comply with local laws and the FCPA, including:
- Who is a “government official”?
- What kind of gifting or payment is acceptable and in what instances?
- How to create a culture of ethics
- Due diligence: best practices for a prospective third party relationship
- Creating a Code of Conduct that matters in Russia and the CIS
- Conducting internal investigations
End Date: 11 Mar 2009
Organiser: C5
Further Information:
Summit website
Location/Address:
Hotel Baltschug Kempinski
Moscow, Russia
Contact Information:
| US: 1-888-224-2480 | |
| Europe: +44 (0) 20 7878 6888 | |
TI Participants:
Elena A. Panfilova, TI Russia
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