Day 1 - Thursday, September 25, 2014

9:00
Registration Begins and Coffee/Tea
10:00
Conference Co-Chairs’ Opening Remarks
10:10
How Companies Should Respond to the New Legislative Landscape in India: A Practical Review of All the Steps Now Required to Update your Governance, Audit and Fraud and Anti-Corruption Controls
11:10
How to Ensure your India-Based Business Development Team Adheres to your Anti-Corruption Programme: What Works, and What Doesn’t Work for Sales, Procurement, and Marketing Employees
12:00
Networking Lunch for Speakers and Attendees
1:30
The Nuts and Bolts of Third Party Due Diligence in India – How to Conduct an Effective, Credible and Risk-Based Third Party Review
2:15
Coffee/Tea Break
2:30
How to Conduct an Effective Internal Investigation After a Whistle Blower Report is Received
3:15
Joint-Ventures With Indian Entities: How to Manage Risk
4:00
Main Conference Adjourns

Day 2 - Friday, September 26, 2014

10:00
Co-Chairs’ Opening Remarks
10:05
How to Uncover Bribery in your Indian Business Operations and Supply Chain: What are the Core Components of an Effective Corruption Risk Assessment
11:00
A Practical Blue Print for Dealing with Government Officials in a Compliant Manner
11:45
How to Design an Effective Training Curriculum for all Levels of Employees in India
12:30
Networking Lunch for Speakers and Attendees
2:00
When Companies Get in Trouble in India: What Can Be Learned from Recent Government Investigations Involving India, and How to Avoid Being the Next Target
2:50
Compliance Programme Benchmarking and Open Floor Discussion: How to Design a Robust Compliance Programme for India
3:45
Co-Chairs’ Closing Remarks and Main Conference Ends

Day 1 - Thursday, September 25, 2014

9:00
Registration Begins and Coffee/Tea
10:00
Conference Co-Chairs’ Opening Remarks

Anil Chopra
Head of Supply Chain
Siemens

Shukla Wassan
Executive Director – Legal & Company Secretary
Hindustan Coca Cola Beverages

10:10
How Companies Should Respond to the New Legislative Landscape in India: A Practical Review of All the Steps Now Required to Update your Governance, Audit and Fraud and Anti-Corruption Controls
11:10
How to Ensure your India-Based Business Development Team Adheres to your Anti-Corruption Programme: What Works, and What Doesn’t Work for Sales, Procurement, and Marketing Employees
12:00
Networking Lunch for Speakers and Attendees

Anand S. Dayal
Partner
Koura & Company

Shukla Wassan
Executive Director – Legal & Company Secretary
Hindustan Coca Cola Beverages

1:30
The Nuts and Bolts of Third Party Due Diligence in India – How to Conduct an Effective, Credible and Risk-Based Third Party Review
2:15
Coffee/Tea Break
2:30
How to Conduct an Effective Internal Investigation After a Whistle Blower Report is Received
3:15
Joint-Ventures With Indian Entities: How to Manage Risk
4:00
Main Conference Adjourns

Day 2 - Friday, September 26, 2014

10:00
Co-Chairs’ Opening Remarks

Anil Chopra
Head of Supply Chain
Siemens

Shukla Wassan
Executive Director – Legal & Company Secretary
Hindustan Coca Cola Beverages

10:05
How to Uncover Bribery in your Indian Business Operations and Supply Chain: What are the Core Components of an Effective Corruption Risk Assessment
11:00
A Practical Blue Print for Dealing with Government Officials in a Compliant Manner
11:45
How to Design an Effective Training Curriculum for all Levels of Employees in India
12:30
Networking Lunch for Speakers and Attendees
2:00
When Companies Get in Trouble in India: What Can Be Learned from Recent Government Investigations Involving India, and How to Avoid Being the Next Target
2:50
Compliance Programme Benchmarking and Open Floor Discussion: How to Design a Robust Compliance Programme for India

Priyanka Sharma
Partner
DUA Associates

3:45
Co-Chairs’ Closing Remarks and Main Conference Ends