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06.05.2015
Russia + CIS countries - Do successful business - without Corruption, Vienna
Topics:
Risks of corruption
Corruption in Russia
Dangers & Risks abound - once you start bribing
Risk Assessment
Prevention – homework in your home Country
Screening of Russian Business Partners
Prevention
Prevention of Risk, Blackmail and Corruption
“Planned” Inspections + "Dawn Raids" of companies/banks - by Russian Authorities
Prevention and detection of fraud + corruption in subsidiaries
How to deal with attacks
Using Russian & CIS laws + Courts to counterattack demands for bribes
New Regulations on Disclosure of Information to Russian Authorities + Banks
Negotiation tactics
Whistleblowing
Minimizing government penalties – through compliance Systems
Change-management - from “we have bribed in past” – to – “Clean business in future”
Panel discussions