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2nd India Summit on Anti-Corruption Print
From Monday, October 17 2011
To Tuesday, October 18 2011
Every day
by  Hits : 4140

Now in its second year, American Conference Institute’s India Summit on Anti-Corruption is the premier anti-corruption compliance event in the Region. Our 2011 event will bring together an unparalleled faculty of regulatory and enforcement officials, senior corporate ethics and compliance executives, and US, UK and local outside counsel who will provide you with crucial insights on the Indian anti-bribery landscape, how to handle facilitating payments, identify the core components of en effective anti-corruption compliance program for operations in India and implement effective internal controls to detect and prevent bribery risks unique to the Region. Topics will include:

  • Dealing with requests for bribes when obtaining regulatory approvals
  • Preparing for new UK Bribery Act  - What are corporate offence, failure to prevent bribery and adequate procedures under rigorous new Law
  • Conducting effective anti-corruption due diligence in mergers and acquisitions
  • Preparing for increased scrutiny of facilitating payments or “speed money”
  • Avoiding pitfalls of gift giving, entertaining and hospitality
  • Ensuring compliance of local agents, business partners and intermediaries
  • Implementing a robust anti-corruption compliance program that overcomes legal and cultural challenges
  • Enforcement of the U.S. Foreign Corrupt Practices Act in India
  • Creating a corporate ethics and compliance culture, starting at the top
Location: To Be Announced, Mumbai, India
The conference program is currently under development but please check back soon for the program agenda and faculty list. For speaking opportunities please contact Virna Di Palma, Program Director at This e-mail address is being protected from spambots. You need JavaScript enabled to view it or a