Defending Nordic Organisations against Bribery, Fraud, Corruption and Unethical Behaviour
The consequence of globalisation and oversight controls, bribery, fraud, corruption, (BFC) ethics, integrity and wrong behavioural issues, have 'spun' into loads of checklists and check-the-box exercises, without actually achieving real value to the business, transactions or corporate culture.
Recent bribery, fraud and corruption (BFC) cases from FCPA or UKBA reveal that firms, where the BFC cases have occurred, were usually 100% compliant. In many cases, the non-compliance was identified internally and companies self-reported massive corruption and fraud cases.
At the 3rd Nordic Anti-Corruption event on November 01 to November 02, 2016 at the Grand Hotel in Oslo participants will get;
The Ultimate Guidance to End Facilitation Payments and Achieve Zero Tolerance on Bribery and Corruption
The aim of this session is, with the help of all the participants, to develop the final solution to facilitation or “grease” payments issue for the Nordic companies. We will open discussion to understand how the risky situations are managed, thus helping all the participants to identify types of facilitation payments that had not previously been recognised;
- Prohibiting the issue of facilitation payments to low-level public official performing routine tasks to provide a service
- Committing to a plan for eliminating/avoiding the payment & accurately record certain payments
- How must employees manage challenging situations where they are pressured to make facilitation payments
- When does a facilitation payment become a bribe?
- How to react when 'Grease' is required for customs clearance, immigration services, cross-border crossings that demand fees.
- Defining a framework for likely scenarios that sets out how employees should react in these situations
This session is subject to Chatham House Rule
Kersi F. Porbunderwalla Secretary General Copenhagen Compliance® (Copenhagen)
View agenda: http://www.c5-online.com/acnordics/request-a-brochure?spMailingID=9129975&spUserID=MTEwNDgxMzM1MzE4S0&spJobID=942830699&spReportId=OTQyODMwNjk5S0
As a member of Copenhagen Compliance, we can offer you an exclusive 15% discount to attend the event - just email a.choudhary@c5-online.com quoting you booking reference COPEN17.
http://www.c5-online.com/2017/516/anti-corruption-the-nordics
We look forward to meeting you in Oslo on 1-3rd November 2016!
