International Compliance Conference on the Level of Implementation During and After The Sanctions, October 27^th

On October 27^th, Awara co-organized an International Compliance Conference on the Level of Implementation During and After the Sanctions at the Russian Chamber of Commerce in Moscow.

The conference was organized together with the Subcommittee on corporate governance & management (Committee on Industrial Development of the Russian Chamber of Commerce), the Financial University under the Russian Government, the Dept. of Entrepreneurship & Services of the Chamber of Commerce, and The Center for Business Ethics & Compliance. The event featured high level speakers, including Richard Alderman, former Director of Serious Fraud Office (UK), Vladimir Strashko, Vice-President of the Russian Chamber of Commerce, and other honorable individuals from the Russian government and international organizations as speakers and guests.

Please read more about the event on the Russian Chamber’s web site here.

Below you will find several presentations from this conference:

The full list of speakers is presented below:

Strashko Vladimir, Vice-President of the Russian Chamber of Commerce
Welcome address

Belinsky Vitaly, Assistant Anti-corruption Dept. under the Presidential Administration
Kuznetsov Oleg, Vice-rector – Financial University under the Russian Government, D.Sc.,
Welcome address

Avdiysky Vladimir, Dean of Faculty “Risk analysis and economic security” of the Financial University under the Russian Government, Honorable Lawyer of the Russia Federation, Doctor of Juridical Science, professor, Lieutenant General of Tax Police
Welcome address 

Belyaeva Irina, Chairman of Subcommittee on corporate governance & management (Committee on Industrial Development of the Russian Chamber of Commerce), Dean of Faculty of Corporate Governance at the Financial University under the Russian Government, Professor
Welcome address

Palagina Anna, Director, Dept. of Entrepreneurship & Services of the Russian Chamber of Commerce
Welcome address

Basnak Dmitry, Director, Dept. Public Service Development, Ministry of Labor and Social Protection of the Russian Federation
Тopic: “On the organization and methodology of corruption prevention in a non-state sector (article 13.3 of the Federal Law on anti-corruption)”

Alderman Richard, Former Head of Serious Fraud Office (UK)
Topic: “UK anti-bribery practice review”

Belyaeva Irina, Kharchilava Khvicha, Yakorev Anatoly, International Project “Business Ethics & Compliance”;
Topic: “Level of implementation of compliance procedures during sanctions and post-sanctions”

Kabakov Anton, Awara Group, Partner
Тopic: “Anti-corruption compliance in Russia. Review and specifics of its implementation”

Stroukov Alexei, Head of Section, Dept. of State Regulation in Economy, Ministry of Economic Development of the Russian Federation
Тopic: “Legal basis development in Russia in the area of anti-corruption”

Legkova Elena, Prosecutor, Anti-corruption legislation oversight, Prosecutor General’s Office
Alpatov Alexander, Chief Expert, Russian Chamber of Commerce
Тopic: “Anti-corruption Charter implementation by Russian business”

Kilyachkov Anatoly, Manager, auditing services, Ernst & Young
Topic: “Practical recommendations and implementation mechanism of compliance procedures”

Mouradov Marat, Partner, Dentons
Тopic: “What are the advantages to investing in Russia for investors? Mature compliance systems and risk mitigation during sanctions”

Ilyin Andrey, Advisor, Anti-corruption Dept. under the Presidential Administration
Kochieva Veronika, Deputy Legal Director, Ethics & Compliance Officer, Burger King Corporation
Topic: “Foreign companies and joint ventures on the height of sanctions. What challenges we may meet and how compliance may help

Kovaleva Natalia, Compliance Manager, Russia & CIS, Novo Nordisk
Yakorev Anatoly, Director, Center for Business Ethics & Compliance
Closing remarks