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