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29 January 2015 |
Senior executives discuss personal and corporate fraud risk managementOn January 27, 2015 the VEGAS LEX law firm organized a second workshop «Antifraud for Senior Executives: Personal and Corporate Fraud Risk Management». «The idea of this discussion is to show corporate executives the kind of corporate abuse risks they can encounter every day, posed by their colleagues, partners and even shareholders, which of these risks are dangerous and how to manage them», said VEGAS LEX Partner. During the workshop, the participants looked at several cases to analyze the preconditions and reasons for fraud risks, their potential consequences and ways to manage them. The realistic business cases helped them trace fraud schemes and see threats for the company’s senior management, such as disciplinary, administrative and criminal liabilities. Не also mentioned the Fighting Corporate Fraud nationwide study, a research aimed at evaluating the gravity of this problem in Russian companies; identifying the most dangerous types of corporate fraud; identifying the best practices of fighting corporate fraud and ways to restore the company’s rights and recover its losses; working out effective tools for preventing corporate fraud and dealing with its consequences. The event was attended by business leaders, chief lawyers and security experts from Russia’s largest companies and enterprises including TekhnoNikol, Inter RAO, ТТК, Bashneft, Astellas Pharma Europe B.V., Holcim, Detsky Mir, Uralsib and others. *** For more information on VEGAS LEX’s anti-corporate fraud services, please click here. |
