Anti-Corruption Compliance in High Risk Markets
In the last year, anti-corruption enforcement actions have involved business activities in Mexico, China, India, Nigeria, Brazil, Russia and other markets considered “high risk”. At the same time, new anti-bribery laws and enforcement tools have spread across the globe promising to raise the stakes for multinationals. These developments make it clear that anti-corruption enforcement is here to stay and will affect more companies doing business in high risk markets than ever before.
What constitutes a high risk partner in India versus Brazil? How do you detect demand side corruption schemes in Nigeria or Russia? What does the investigative process look like in China as opposed to Brazil? How do you train employees to identify and report red flags in Ukraine versus Venezuela? These questions and others require multinationals to rethink anti-corruption compliance and adopt a more local approach to effectively respond to bribery risks.
That’s why American Conference Institute’s 3rd Global Forum on Anti-Corruption Compliance in Emerging Markets is designed to provide practical, country-specific guidance on screening third-parties, preventing gift s and entertainment pitfalls, working with joint venture partners, conducting internal investigations and other critical anti-bribery issues.
Get Firsthand Local Insights From:
- Fernando M. Caleiro Palma, Anti-Corruption Program Manager – South America, ADM – Archer Daniels Midland (Brazil)
- Yogesh Goel, Global Compliance Offi cer, Indian Subcontinent, SAP(India)
- Irina Lazieva, Regional Ethics & Compliance Counsel, FSU and Europe,Weatherford International (Russia)
- Lucía Villalón Trujillo, Head of Internal Control, Pemex Exploración y Producción (Mexico)
- Raymond B. Eby, Director of Compliance & Business Conduct for Europe, Middle East & Africa, 3M Company (Turkey)
- John W. Sullivan, Asia Legal Director, Texas Instruments (China)
- Adriana Velezquez, Compliance Leader, Latin America, General Electric (Mexico)
- Alexey Anikeev, Legal and Compliance Director, Russia and Caspian,Baker Hughes (Russia)
Benefit from More Country Focused Panels on:
- Russia and Nigeria – preventing missteps when local enforcement authorities come knocking
- Brazil – achieving local buy-in of your anti-corruption compliance program
- Nigeria, Angola, and Equatorial Guinea – how to meet local content requirements for joint ventures without running afoul of the FCPA
- Venezuela and Indonesia – how to manage mandatory community investment programs while upholding your FCPA compliance commitments
- Iraq and Afghanistan – Minimizing bribery risks in reconstruction projects
New Interactive Discussions:
- Local anti-corruption experts share best practices on third party due diligence and management in BRIC
- Insights from counsel at Baker Hughes in the US and Russia on how to ensure the success of your global anti-corruption compliance program on the ground
A Unique Opportunity to Hear From Global Anti-Corruption Leaders:
Nuhu Ribadu
Chairman of the Petroleum Revenue Task Force (Nigeria), Former Executive Chairman of Nigeria’s Economic and Financial Crimes Commission
Sridar Iyengar
Board Member, Janaagraha Center for Citizenship & Democracy, I-Paid-a-Bribe (India)
Complete Your Experience with New Working Groups:
A. Train the FCPA Trainer: A Practical Guide on How to Design an Effective Anti-Corruption Training Curriculum for Employees and Third Parties and Successfully Conduct Training in BRIC Countries B. Detecting Corruption in Your Local Operations: How to Conduct Effective Risk Assessments in High Risk Markets
Tags: CLE, Legal conferences, Legal Events
