5th Russia & CIS Summit on Anti-Corruption

Tuesday, March 19 to Wednesday, March 20, 2013
Hotel Lotte Moscow, Moscow

The anti-corruption enforcement environment in Russia is rapidly evolving. Attend the region’s premier anti-corruption compliance event and equip your company and client with the tools to stay one step ahead of the enforcement curve.

One of the most complex political and business environments in which to function, over the past year Russia has passed several new and controversial pieces of legislation including its own highly-publicized anti-corruption legislation as well as laws criminalizing certain types of behavior undertaken by individuals, business and NGOs operating in Russia.

Widely known in the region as the must-attend anti-corruption compliance conference of the year, attendees of the 5th Russia and CIS Summit on ANTI-CORRUPTION will be provided with firsthand enforcement updates directly from key government agencies as well as the most up-to-date information on how recently passed local legislation 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 5th Russia and CiS Summit on Anti-Corruption.

Gain enhanced corruption detection and risk mitigation strategies for Russia and CIS operations

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

Plus, hear a practical analysis of the new FCPA Guidance issued in November 2012, enforcement priorities under the FCPA as well as latest developments regarding the OECD Anti-Bribery Convention.

This exclusive Summit is expected to sell out once again. Register now to reserve your space by calling 1-416-926-8200 in the US, or +44 20 7878 6888 in Europe; or registering online at www.AmericanConference.com/anticorruptionRUS.

A live simultaneous translation will be available from English to Russian and Russian to English.