A lively interactive presentation on how to protect your company’s reputation, assess corruption risks and manage them properly
Dentons, Deloitte and Reff & Asociatii – Deloitte Legal in partnership with AmCham Romania are hosting a conference on how to protect your integrity and reputation through anti-corruption prevention mechanisms.
The role of compliance and ethics continues to evolve rapidly worldwide with companies paying more attention than ever to doing business with integrity and having anti-corruption compliance programs that are in line with international best practices. Corruption prevention is a sensitive topic, and it is subject to ever increasing legal requirements.
During the anti-corruption prevention mechanisms conference you will find out about the latest and best solutions for compliance and ethics challenges, including anti-corruption, data protection and risk management. The agenda of the event also includes different case studies along with discussions and introductions of the history of anti-corruption laws, while analyzing the Romanian model and providing solutions on how to build a successful compliance environment.
The objective of the conference is to gather regulating authorities, compliance officers, lawyers, consultants and business leaders to take part in a rich exchange of ideas and experiences to identify and find solutions to emerging issues in anti-corruption compliance.
Speakers
Mr. Adrian Baboi-Stroe,
State Secretary, Ministry of Justice
Mr. Bogdan Stan
President of the National Integrity Agency
Ms. Anda Todor
Managing Partner, Dentons Bucharest, Chair of the Corporate Governance Committee, AmCham Romania
Representative
National Anticorruption Directorate (tbc)
Ms. Teresa Hultz
Special Agent with the Federal Bureau of Investigation (FBI)
Mr. Maxwell Carr-Howard
Partner, Dentons US
Mr. Andrei Burz-Pinzaru
Partner, Reff & Associates – Deloitte Legal
Ms. Paula Lavric
Director Forensic, Deloitte
Mr. Sebastian Popovici
Compliance Manager, Vodafone Romania
Please find the agenda and full details here