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MOSCOW| Member’s Event: KPMG Workshop “Sapin II - the new reality for French companies”

  • 30 Jun 2017
  • 10:00 AM - 2:00 PM
  • KPMG premices, Moscow, Presnenskaya Naberezhnaya, house 10, block C, floor 31, 31.03-05

Dear CERBA Members and Friends,

We would like to inform you about the Seminar held by CERBA Member-Company KPMG on June 30, 2017, and intended for specialists in compliance, risk management and internal audit.

Sapin II - the new reality for French companies*

Date: 30 June 2017

Registration: 09:30-10:00

Event: 10:00-14:00

Address: KPMG premices, Moscow, Presnenskaya Naberezhnaya, house 10, block C, floor 31, 31.03-05


Participation in the event is free, but the number of participants is limited (not more than 2 persons from one company).

* This event will be useful for all companies seeking to implement or improve an anti-corruption system, since it will also analyze  such important aspects of anti-corruption activities as checking and auditing of contractors, creation and management of the hotline etc. Also, it is expected that most of European and North American countries either already have adopted similar legislation, or are expected to adopt it in the near future.

At this seminar, KPMG will present an overview of the French Sapin law II - law for transparency, anti-corruption and modernization of the economy, aimed at ensuring the transparency of economic activities and the fight against bribery and corruption in France and abroad.

Leading KPMG experts will answer the following pressing questions:

Review of the law and innovations

— Features of the law

— Measures a company must take to avoid penalties

 — Penalties and other sanctions against the company

— Agency for anti-corruption – new regulator?

— Corner stones of new legislation

— Status of the informant

— Q&A Session

Registered companies will be sent a brochure with additional information.

The event is held with the support of the International Chamber of Commerce (ICC) and the Canada Eurasia Russia Business Association (CERBA).

If you have questions that you would like to be answered during the event, please send them in advance to Elena Biryukova at: [email protected].