Collective Action Conference Oct 20-21, 2016

 October 20-21, 2016 — Basel Switzerland Ackermannshof St. Johanns-Vorstadt 19-21 The International Centre for Collective Action (ICCA) at the Basel Institute on Governance is hosting a conference entitled “Collective Action: Evidence, Experience and Impact.” The conference will address the latest in research and practice on anti-corruption Collective Action through high-level…


IV Viadrina Compliance Congress July 6-7, 2016 European University Viadrina Frankfurt (Oder)

The European University Viadrina hosted the 4th edition of the Viadrina Compliance Congress called “European Compliance Congress”. The annual event served as a discussion forum on current cross-border compliance issues and is directed towards state and local administration representatives, executives of compliance departments and to associations as well as to lawyers…


8th Russia and CIS Anti-Corruption Summit

 May 31 — June 1, 2016 Ararat Park Hyatt, Moscow ACI’s 8th Russia & CIS Summit on Anti-Corruption will offer once again unparalleled benchmarking and networking opportunities, progressive insights from a faculty of senior-level executives, and an advanced agenda packed with information you can’t get anywhere else. Venue: Ararat Park…


Insurance Summit in London

Compliance and Conduct Risk in Insurance Summit 5-6th November 2015 in London  Grange Tower Bridge Hotel 5, More London Place Tooley St, London SE1 2BY Phone: 020 7959 5000 Fax: 020 7630 9897   Ethical Corporation’s culture change forum captures the evolution of customer orientated change through embedding good conduct in…


Global Anti-corruption Compliance & Trade Sanctions Summit 15-16 September 2015 Strand Palace Hotel, London, United Kingdom Organised by Valiant Business Media, in partnership with Steptoe & Johnson DAY 1: Anti-corruption Compliance What does an effective anti-corruption compliance program comprise and how should it be effectively implemented? The Summit will draw on guidance from regulators, reported cases,…


Summit on anti-corruption in Moscow

7th Russia and CIS summit on anti-corruption in Moscow, March 24-25, 2015 One of the hallmark events due to take place in Moscow that covers matters related to anti-corruption, compliance etc. In these challenging times there is a clear benefit to attend this event which will allow you to stay…


My Case Study: TNK-BP: A Study of Culture and Change Management in Russia

I have been with BP and TNK’s JV in Russia TNK-BP from the very first day back in September 2003 until its last day March 2013. So I decided to share my insights about the inception of a truly remarkable corporate culture that was forged in corporate wars and infighting…


Under Sanctions and Post-Sanctions’ Russia and the state of compliance enforcement conference, Oct 27, 2014, Moscow

Agenda Compliance seminar (ENG) 22 Under Sanctions and Post-Sanctions’ Russia and the state of compliance enforcement   October 27 Conference at the Library Hall, Russian Chamber of Commerce, Ilyinka 6 The Third Phase of the International project “Business Ethics &Compliance”   Project participants: Corporate Governance Dept. of the Financial University…


My Interview with Richard Bistrong, front line on anti-bribery & compliance blogger

Richard Bistrong writes on issues related to anti-bribery & compliance that affect lives and livelihood of people who work in the sales worldwide. His crusade is to make sure that what he has gone through himself does not happen to other people doing business in challenging markets. His message is…


My Interview with Philippe Montigny, President of ETHIC Intelligence

Philippe Montigny is CEO of ETHIC Intelligence and President of the ETHIC Intelligence Certification Committee. With over 15 years’ experience working on anti-corruption compliance issues, Philippe has developed solid expertise in the area from both a regulatory and business perspective. This time I was interviewed about the way the fight…


X International Applied Science Conference «Corporate Social Responsibility and business ethics

May 22, 2014 the X International Applied Science Conference «Corporate Social Responsibility and business ethics» was held in the Congress Hall of the Chamber of Commerce of the Russian Federation. The conference was organized by the Financial University under the Government of the Russian Federation and by  Subcommittee of the corporate…


Working Group saves Loyola project on retail banking

EF WG member Luke Hornblower was contacted by Aaron Elster who is a graduate student at the College of Business Administration at Loyola Marymount University in Los Angeles, California. Bloomberg Businessweek ranks this college as part-time MBA program #6 in the United States, and its alumni have a global footprint….