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Compliance Audit of the Counterparty – prerequisites, procedure, consequences

26/ 11/ 2020
  Lana Sinichkina, Attorney At Law, Partner, Co-Head of Anticorruption Compliance and Business Ethics at Arzinger, will be a speaker at the VIII Forum Compliance and Corporate Fraud: Rules of Fair Game. The event will take place on December 3. Lana will tell the participants about compliance audit of the counterparty, its prerequisites, procedure and consequences.  More details about the event are available via the link https://bit.ly/362A93G

Lana Sinichkina, Attorney At Law, Partner, Co-Head of Anticorruption Compliance and Business Ethics at Arzinger, will be a speaker at the VIII Forum “Compliance and Corporate Fraud: Rules of Fair Game”. The event will take place on December 3.

Lana will tell the participants about compliance audit of the counterparty, its prerequisites, procedure and consequences. 

More details about the event are available via the link https://bit.ly/362A93G

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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