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Workshop

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26. 01. 2017
on "Business success or compliance. Ethical dilemma?"

Workshop by Ružička Csekes s.r.o and Screening Solutions Slovakia s.r.o.

  • Ethical dilemmas in light of the Corporate Criminal Liability Act
  • Why those firms having compliance positions established are far better prepared but still have some work to do.
  • Company liability for action of its employees, officials and suppliers in case of corporate crime.
  • Are your KYE and KYC compliance processes somehow affected by the Corporate Criminal Liability Act?
  • Is there more companies should do and is it worth it?
  • How is the Foreign Corruption Practices Act (FCPA) related?

    Speakers
  • JUDr. Lucie Schweizer, Partner at Ružička Csekes s.r.o. Attorney at Law specializing in corporate criminal law, prevention of criminality of legal entities, strategic planning and design as well as risk management.
  • Mgr. Sylvia Szabó, Partner at Ružička Csekes s.r.o. Attorney at Law specialising in corporate criminal law, anti-corruption programes, programes dealing with the prevention of anti-social conduct and preventive measures.
  • JUDr. Ivan Moroz, MBA, Partner at Screening Solutions Slovakia s.r.o., specialist in areas of corporate risk management, compliance and corporate investigations with over 30 years of experience from corporate as well as governmental positions.



This workshop will be held only in Slovak language. No translation provided.

 
 

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Date

Jan 26, 2017  

Time

From 09:30 until 12:00  

Venue

Crowne Plaza, AmCham Office, Hodžovo námestie 2, Bratislava
 

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