Dentons, Deloitte and Reff & Asociatii – Deloitte Legal in partnership with AmCham Romania hosted a conference on how to Protect your Integrity and Reputation through Anti-corruption Prevention Mechanisms, on November 16th, 2016. The conference benefited from the participation of important guest speakers from USA, UK and Romania.
The role of compliance and ethics continues to evolve rapidly worldwide with companies paying more attention than ever to do business with integrity and having anti-corruption compliance programs that are in line with international best practices. Corruption prevention is a sensitive topic, and it is subject to ever increasing legal requirements
During the anti-corruption prevention mechanisms conference, you found out about the latest and best solutions for compliance and ethics challenges, including anti-corruption, data protection, and risk management. The agenda of the event also included different case studies along with discussions and introductions of the history of anti-corruption laws, while we analyzed the Romanian model and provided solutions on how to build a successful compliance environment.
The objective of the conference was to gather regulating authorities, compliance officers, lawyers, consultants and business leaders to take part in a rich exchange of ideas and experiences to identify and find solutions to emerging issues in anti-corruption compliance.
Senior managers from corporations, compliance officers, and legal representatives benefited from the key speakers’ presentations about corruption and fraud prevention in business, the best practices in corporate compliance, the challenges of the organizational culture, the management of compliance risks, anti-bribery compliance challenges, anti-bribery legislation in Romania and the international context.
Participants had the opportunity to hear from and discuss with experienced professionals from Dentons Bucharest and London offices as well as representatives from consultancy companies and Romanian government.
Ms. Victoria-Violeta ALEXANDRUMinister for Public Consultation and Civic Dialog
Mr. Adrian BABOI-STROEState Secretary, Ministry of Justice
Mr. Bogdan STANPresident of the National Integrity Agency
Ms. Anda TODORManaging Partner, Dentons Bucharest, Chair of the Corporate Governance Committee, AmCham Romania
Mr. Maxwell CARR-HOWARDPartner, Dentons US
Mr. Andrei Burz-PÎNZARUPartner, Reff & Associates - Deloitte Legal
Ms. Paula LavricDirector Forensic, Deloitte
Mr. Sebastian PopoviciCompliance Manager, Vodafone Romania
by Ms. Anda Todor, Managing Partner, Dentons Bucharest, Chair of the Corporate Governance Committee, AmCham Romania9:30 - 9:45
by Mr. Adrian Baboi-Stroe, State Secretary, Ministry of Justice9:45 – 10:00
by Mr. Bogdan Stan, President of the National Integrity Agency10:00 - 10:15
by Ms. Violeta Alexandru, Minister for Public Consultation and Civic Dialog10:15 - 10:30
by Mr. Andrei Burz- Pînzaru, Partner, Reff & Associates – Deloitte Legal // Ms. Paula Lavric, Director Forensic, Deloitte10:30 - 11:15
by Mr. Maxwell Carr-Howard, Partner, Dentons US10:30 - 11:15
by Mr. Sebastian Popovici, Compliance Manager, Vodafone Romania11:15 - 11:30
J W Marriott Hotel Bucharest,
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