3rd India Summit on Anti-Corruption


Monday, March 4, 2013 - Tuesday, March 5, 2013




New Delhi location TBD


The agenda was developed after extensive research with domestic companies and multinationals doing business in India, and includes the most relevant anti-corruption compliance developments. The event will cover important topics such as Contrasting FCPA, UKBA, and Prevention of Corruption Act Requirements: A holistic approach to understanding the anti-corruption laws that impact doing business in India; Minimizing Third-Party Risks: Applying risk-based due diligence when vetting and selecting local agents, brokers, and distributors; and What is a Bribe? Facilitation Payments, Speed Money, and Baksheesh – How to develop a policy to identify and prevent these payments

Creating a Culture of Ethics and Compliance in India: How to keep employees engaged in and adhering to your anti-corruption program