Siemens, Tyco, Ferring Pharmaceuticals to speak at Anti-Corruption conference in Prague, March 2010
GCM Parker will host a 2 day high profile conference in Prague: "Business Ethics, Anti Corruption & Fraud Prevention Strategies in CEE" on the 22nd and 23rd of March 2010.
FOR IMMEDIATE RELEASE
PRLog (Press Release) - Jan 03, 2010 -
Acquiring new companies, expanding in to new markets, doing business with foreign governments or engaging 3rd parties, sales agents and distributors can expose a business to significant regulatory risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption in 2010. One of the key drivers for this will be the current economic conditions. With recent news of bribery investigations in Hungary, Corporate Fraud and Corruption is taking center stage in Central & Eastern Europe. While many companies boast of having Ethics & Anti-Corruption compliance programs, they may always not be effective especially when operating in less transparent Jurisdictions like Eastern Europe, Russia, Kazakhstan & other CIS countries.This unique event will feature practical case study presentations from Chief Compliance Officers, General Counsels, Heads of Internal Audit and Fraud Investigation experts. The conference will give you practical insights on Anti-Corruption compliance across a wide jurisdiction including Poland, Czech Republic, Hungary, Greece, Balkans, Russia & CISThis conference will give insights on: • How to implement a cost effective Anti Corruption compliance program in Central &Eastern Europe
• Learn how to reduce corruptions risks when doing business in Eastern Europe, CIS & Russia
• Get to grips with local Anti corruption laws and enforcement
• Learn how to conduct Anti Corruption due diligence during M&A and Joint Ventures
• Reduce risks by clearly defining policy for payments, hospitality and entertainment
• Learn how you can manage corruption risks in the supply chain and when dealing with 3rd parties, distributors and agents
• Get the latest on how to conduct an effective fraud and compliance investigation
Acquiring new companies, expanding in to new markets, doing business with foreign governments or engaging 3rd parties, sales agents and distributors can expose a business to significant regulatory risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption in 2010. One of the key drivers for this will be the current economic conditions. With recent news of bribery investigations in Hungary, Corporate Fraud and Corruption is taking center stage in Central & Eastern Europe. While many companies boast of having Ethics & Anti-Corruption compliance programs, they may always not be effective especially when operating in less transparent Jurisdictions like Eastern Europe, Russia, Kazakhstan & other CIS countries.This unique event will feature practical case study presentations from Chief Compliance Officers, General Counsels, Heads of Internal Audit and Fraud Investigation experts. The conference will give you practical insights on Anti-Corruption compliance across a wide jurisdiction including Poland, Czech Republic, Hungary, Greece, Balkans, Russia & CISThis conference will give insights on: • How to implement a cost effective Anti Corruption compliance program in Central &Eastern Europe
• Learn how to reduce corruptions risks when doing business in Eastern Europe, CIS & Russia
• Get to grips with local Anti corruption laws and enforcement
• Learn how to conduct Anti Corruption due diligence during M&A and Joint Ventures
• Reduce risks by clearly defining policy for payments, hospitality and entertainment
• Learn how you can manage corruption risks in the supply chain and when dealing with 3rd parties, distributors and agents
• Get the latest on how to conduct an effective fraud and compliance investigation
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