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04/05/2022 04/05/2022 America/Toronto Anti-Corruption & Compliance Programmes Switzerland Private: Anti-Corruption & Compliance Programmes Switzerland
May 4, 2022
Geneva
Please visit https://www.c5-online.com/ac-switzerland/ for more information and updates. Geneva true DD/MM/YYYY 1440 use-title -
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04/05/2022 04/05/2022 America/Toronto Anti-Corruption & Compliance Programmes Switzerland Private: Anti-Corruption & Compliance Programmes Switzerland
May 4, 2022
Geneva
Please visit https://www.c5-online.com/ac-switzerland/ for more information and updates. Geneva true DD/MM/YYYY 1440 use-title -
Anti-Trust and Competition in Public Bidding: The Newest, Emerging Risk Factors That Can Derail Your Compliance Status, Reputation and Business Growth
Dr Hubert Orso Gillieron
Partner
FRORIEP
Rafael Merencio
Legal Counsel
KBA-NotaSys SA
- The latest approaches to managing the most critical, newfound risks, including exaction and extortions
- Managing the involvement of middlemen and brokers to win a contract: How to avoid commissions that could be considered a bribe
- Risks to fair competition and corruption inherent in cartel formation and public tenders
- Updates on the EU Commission’s anonymous leniency program for whistleblower companies that report anti-competitive practices online
- Related AML risks: How to meet recent compliance requirements to prevent money laundering under the 4th European directive?