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2nd Russia and CIS Summit on Anti-Corruption
11-12 March 2010, Moscow
Anti-corruption investigations and prosecutions are increasing in frequency around the globe, particularly in high risk markets. Learn what it takes to prevent anti-corruption violations in Russia and the CIS.
After the tremendous success of their inaugural Summit last March, the American Conference Institute and C5 Group are pleased to introduce the 2nd Russia and CIS Summit on Anti-Corruption in Moscow March 11-12, 2010. They have once again assembled an exceptional faculty of leading international corporate ethics and compliance executives, seasoned anti-corruption and FCPA attorneys and top government officials from the U.S. and Europe. Featuring a brand new agenda for 2010, this highly rated event will provide you with the latest strategies on protecting your company against anti-corruption violations in Russia and the CIS.
Our unrivalled panel of expert speakers includes among others:
- Mark F. Mendelsohn, Deputy Chief, Fraud Section – Criminal Division, U.S. Department of Justice
- Nicola Bonucci, Director of Legal Affairs, OECD
- Enery Quinones, Chief Compliance Officer, European Bank for Reconstruction and Development
- Hendrik Bourgeois, Vice President and General Counsel, European Regulatory Affairs, General Electric (Brussels)
- Michael Thun, Compliance Global Coordinator, Siemens, (Moscow)
- Vladimir Pakheav, Compliance Director, BNP Paribas (Moscow)
- Irina Cherkasove, Director of Internal Control Systems Department, Mobile TeleSystems (Moscow)
- Alexey Anikeev, Legal and Compliance Director, Baker Hughes (Moscow)
- Sergey Malitsky, Assistant General Counsel, Emerson (Moscow)
- Peter M. Dinnick, General Counsel, ExxonMobil (Moscow)
- Richard N. Dean, Partner, Baker & McKenzie LLP (Washington)
- Gary DiBianco, Partner, Skadden, Arps, Slate, Meagher & Flom LLP (London)
- Denis Bykov, Partner, Pepeliaev, Goltsblat & Partners (Moscow)
Enhance the value of your conference experience by attending the pre-conference workshops:
A: The Fundamentals of FCPA Compliance: Navigating the U.S. Foreign Corrupt Practices Act
B: Dealing with Bribery under Kazakh, Ukrainian, and Azerbaijani Laws
***Be sure to inform your colleagues!***
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