Invitation from KPMG to seminar on corruption and compliance

  • 29 Nov 2012
  • 9:00 AM - 11:30 AM
  • KPMG, Naberezhnaya Tower Complex, Block C, 10 Presnenskaya Naberezhnaya Moscow, 123317, Russia
  • 31

Registration


Registration is closed

Dear DBC members,

 

KPMG is pleased to invite you, in corporation with Danish Business Club, to attend a seminar on corruption and compliance. This seminar will help you better understand the risks that you and your company is facing in relation to local and international laws against corruption. The seminar is relevant to businesses and individuals with activity in Denmark, Europe or US, who are actively conducting business in Russia. The seminar will focus on both company and personal risks of non-compliance with laws and regulations. Members of Danish Business Club are encouraged to bring a member of their finance or compliance team to the event.  

The agenda for the seminar is:

■       Tea/coffee     

■       Overview of relevant international anti-bribery law

ü       Russian laws

ü       FCPA

ü       UK Bribery Act

ü       Danish laws

       

■             Fraud awareness

■               Implications and penalties for organisations conducting business in Russia

■               Implications and penalties for individuals working in Russia

■               Q&A

Date: Thursday November 29th

Time: 09.00 - 11.30

Place: KPMG, Naberezhnaya Tower Complex, Block C, 10 Presnenskaya Naberezhnaya Moscow         

 Tea and coffee will be served from 9am and the presentation will start between 9.20 and 9.30am. Our office is accessible by car and public transport. We require that members and guests sign-up for the event in advance. You can sign up to the event via Danish Business Club’s homepage or by email to: afaerk@kpmg.ru. The latest date for registration is 27 November 2012. 

We will provide an opportunity to network and ask questions in the end of the seminar.

On behalf of KPMG

Ulrik Andersen  and   Nigel Layton

Partner, Audit            Partner, Forensic

 

Best regards,

DBC Board

 

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