At the 4th Russia and CIS Anti-Corruption Summit Andrey Goltsblat will lead the discussion on the "Operating within UK Bribery Act Limits and Preparing for Enforcement: What Entities in Russia Must Do to Prevent Compliance Breaches".

11.03.2012

The 4th Russia and CIS Anti-Corruption Summit will be hosted in Moscow on 20 and 21 March 2012.

Andrey Goltsblat, Managing Partner at Goltsblat BLP, will be the moderator of the session "Operating within UK Bribery Act Limits and Preparing for Enforcement: What Entities in Russia Must Do to Prevent Compliance Breaches".

Key Speakers of the session:

  • Warwick English, Associate Counsel, Shell International (London)
  • Javier E. Robles, Vice President, Compliance & Ethics, Enterprise Growth Group, American Express
  • Youliya Stepkina, Head of Legal Department, Levi Strauss (Moscow)

The summit will cover the following topics:

  • Russia’s New Anti-Bribery Law
  • Identifying Corruption on the Ground: How to Detect Bribery Schemes, High Risk Structures, Hidden Parties and Other Questionable Transactions
  • Operating within UK Bribery Act Limits and Preparing for Enforcement: What Entities in Russia Must Do to Prevent Compliance Breaches
  • How to Obtain Conclusive and Accurate Data to Support Your Compliance Initiatives
  • How to Incorporate Stricter Compliance Requirements and Prepare for Rising Government Expectations
  • Update on Russia’s Accession to the OECD Convention
  • Responding to a Russian Bribery Investigation: What to do if Local Enforcement Authorities Come Knocking
  • Minimizing Joint Venture Pitfalls: How to Assess Unique, Heightened Risk Factors of Minority and Majority Joint Ventures and Implement Effective Bribery Controls
  • The U.S. Foreign Corrupt Practices Act Enforcement Landscape: What the Latest Investigations Reveal About Enforcement Priorities in Russia and the CIS
  • Compliance, Due Diligence and Your Distributors Post-Novo Nordisk: Reconciling Russian Competition Law and the US FCPA
  • Conducting a Thorough and Cost-Effective Internal Investigation into Suspected Violations
  • How Company Executives are Caught in the Bribery Net: Who is Targeted by US DOJ and UK SFO and How to Minimize the Risk of Personal Liability
  • The Accounting Side of Anti-Corruption Compliance: Implementing the Required Books and Records and Internal Controls
  • Anti-Corruption Measures at FGC and Impact on the Russian Power Industry
  • Minimizing Whistleblower Exposure Post Dodd-Frank: How to Encourage Employees to Utilize Internal Corporate Reporting Mechanisms
  • The Anti-Corruption Regulatory and Enforcement Landscape in Kazakhstan

For summit attendance details, please contact C5 by phone +44 (0) 20 7878 6888 or by e-mail registrations@C5-Online.com

For more detail and the Summit programme, please follow the link.

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