Compliance Program Best Practices

Jan. 18, 2012 - PRLog -- Principals are increasingly held responsible for acts of third parties such as subcontractors, consultants and brokers

Acquiring new companies, expanding in to new markets, high employee turnnover or engaging 3rd parties, sales agents and distributors can expose a business to significant regulatory risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption. One of the key drivers for this will be the current economic conditions. With recent news of bribery investigations in Hungary and Croatia -Corporate Fraud and Corruption is taking centre stage in Central & Eastern Europe. While many companies boast of having Ethics & Anti-Corruption compliance programs, they may always not be effective especially when operating in less transparent Jurisdictions like Eastern Europe, Russia and CIS countries.

This unique event will feature practical case study presentations from Chief Compliance Officers, General Counsels, Heads of Internal Audit and Fraud Investigation experts. The conference will give you practical insights on Anti-Corruption compliance across a wide jurisdiction including Austria, Poland, Czech Republic, Hungary, Italy, South Eastern Europe, Russia & CIS.

The conference will feature speakers from International Anti-Corruption Academy, Dow Corning, Astra Zeneca, Panalpina, IBM, BAE Systems, Coloplast and many others.
For more information about this conference please contact

Klara Williams
Marketing Manager
GCM Parker
www.gcmparker.com
klaraw@gcmparker.com
+44 203 286 4071            

Event Website
http://www.gcmparker.com/gcm-conference-listing?menuid=0&...

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GCM Parker is a promoter of International forums for senior executives seeking new insights into strategic business issues. These meetings include International conferences, management events, Summits and Conventions worldwide.
www.gcmparker.com