Organizing Committee:
Co-Chairs:
Dr. Irina Paliashvili
President and Senior Counsel
RULG - Ukrainian Legal Group, P.A.
Mr. John Whittaker
Partner
Clyde & Co LLP
Mr. Dimitry Afanasiev
Egorov Puginsky Afanasiev & Partners
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WORKSHOP "LEGAL COMPLIANCE WITH THE ANTICORRUPTION LAWS"
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11 June 2012
Tbilisi, Georgia |
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SELECTED PRESENTATIONS FROM SPEAKERS
| Event |
Location |
|
| I. Workshop "LEGAL COMPLIANCE WITH THE ANTICORRUPTION LAWS" |
Radisson Blu Iveria Hotel |
|
| Topic |
Speaker |
|
| Overview of Foreign Corrupt Practices Act ("FCPA"), Dodd Frank Act (2010) and UK Bribery Act (2011) and their extraterritorial application. |
Mr. Dmitry Dementyev, Salans - Moscow; |
Presentation |
| Overview of anticorruption legal regimes in the countries of the CIS economic region. |
Mr. Nurlan Sholanov, Aequitas Law Firm - Almaty; |
Presentation |
| Enforcement of the anticorruption laws in Georgia: Government's policies and practical implementation. |
Mr. Otar Kakhidze - Head of Analytical Department,
Ministry of Justice of Georgia
|
Presentation |
|
