Main topics

Anticorruption in Russia and CIS, 2014

Procedures in building a corruption resistance system in organizations

Influence of country factor on anti-corruption system

Compliance culture as an effective technique in managing corruption risks

Rolling out compliance and anti-corruption programs: focus areas

Responding to Whistle blower Allegations

The process of coordination of implementation of the Anti-Corruption procedures

Procedures and techniques of Compliance of International Sanctions and Restrictions

Legal aspects of fraud and corruption in the effective process internal investigation and receptive measures

Third-Party liability: risk faced by companies in connection with the use of intermediaries

Implementation of measures of anti-corruption training for employees

Practical Aspects of Internal Investigations

Development of the internal control system after performing an internal investigation

Identifying and Minimizing Corruption Risks in the Supply chain

Business Case: "Practical Application of Anti-Corruption Policies "Raspadskaya"

Anti-corruption program in the context of sustainable development of the company

The exploratory methodology during the procurement process and malpractice

Developments in US anti-corruption and other criminal law: practical lessons for those doing business in Russia

An Overview of the Extra-Territorial Reach of the FCPA and UK Bribery Act

Antitrust Compliance: Elaboration and introduction of preventive measures in breach of Antitrust regulation by company employees in Russia

Code of ethics and corporate conduct on giving gifts and company expenses under international and local anti-corruption laws

Policy of prevention and management of conflict of interest in organizations

Evaluation of compliance risks in a global corporation

Procurement and tendering in the context of anticorruption policy and corporate control

The collective company actions as a tool for effective and transparent collaboration with the government

Best practices to fight against corruption in daily operations dealing with your distributors, brokers, agents and subcontractors

Appropriate compliance according to Russian legislation in conducting ‘due diligence’

How to minimize reputational risks in organizations

Counterparty Review: Key Points

Formulation and development of an integrated system of internal control providing anti-corruption compliance