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SEPTEMBER 2011
bdoconsulting.com

BDO 2011

fcpa series: doing business abroad – spotlight on russia

Increasingly stringent and expanding anti-corruption regulations imposed by governmental and quasi-governmental authorities make it imperative that businesses operating in today's global economy understand the risks of conducting business abroad and importance of mitigating the risk of corruption violations involving foreign government officials. As part of our continuing webinar series, experienced anti-corruption professionals will discuss the business environment in Russia, including corruption risks.

Participants will:

  • Recognize corruption risks associated with doing business in Russia
  • Understand the anti-corruption enforcement efforts and legal framework in Russia
  • Have an understanding of the impact of the new Russian anti-corruption legislation upon information sharing and enforcement trends involving both public official and commercial bribery
  • Be knowledgeable regarding the recent FCPA enforcement matters brought by U.S. enforcement officials in Russia, including a focus on high-risk sectors and the role of third parties
  • Understand the impact of the recently announced U.S. transnational organized crime strategy on FCPA enforcement efforts, including increased asset forfeiture risks
  • Know the elements of an effective compliance program for companies operating in Russia

WHEN 
Monday, September 26, 2011 — 12:00 p.m. to approximately 1:30 p.m. (EST)

CREDIT
CPE: 1.5 credits in Specialized Knowledge and Applications

CLE: Pending approval, California, Illinois, New Jersey, New York, Texas and Virginia MCLE will be provided by Latham & Watkins LLP

ABOUT BDO AC'SENSE
Ac'sense is BDO's program designed to assist financial executives and those charged with governance (e.g., boards and audit committees) in keeping current on the latest corporate governance and financial reporting developments.

Access additional complimentary webinars and on demand self-study programming at: www.bdo.com/acsense.

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BDO USA, LLP, a Delaware limited liability partnership, is the U.S. member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member Firms. BDO USA, LLP is headquartered at: 130 East Randolph St., Suite 2800, Chicago, IL 60601 USA For more information please visit www.bdo.com.

Presenters

Brian Mich
BDO USA
bmich@bdo.com
(212) 885-8007

Glenn Pomerantz
BDO USA
gpomerantz@bdo.com
(212) 885-8379

Martina Rozumberkova
BDO USA
mrozumberkova@bdo.com
(617) 239-7010

Barry Sabin
Latham & Watkins
barry.sabin@lw.com


Irina Minskaya
BDO Russia
L.Malkovskaya@bdo.com

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