Sapin II and Third-Party Integrity Related Risk Management in Comparative Legislation

18 avril 2018

WORKSHOP

 

 

 

 

 

Sapin II and Third-Party Integrity Related Risk Management in Comparative Legislation

 

 

 

Date : Wednesday 18 April 2018

 

Hours : from 10:00 to 12:00 AM

 

 

 

Language : English

 

 

 

Place : Avant-Garde Hotel

 

Address : Levent Mahallesi, Büyükdere Cd. No:161, 34394 Şişli/İstanbul

 

Map : click here

 

 

 

Speakers :

 

  • Tayfun Zaman, TEID Board Member, Managing Partner of Reanda Turkey

  • Atty. Altuğ Özgün, TEID Board Member, Ethics and Compliance Director of Astellas Pharma Turkey

  • Fikret Sebilcioğlu, CPA, CFE, TRACE Anti-Bribery Specialist, TEID Board Member, Managing Partner of Cerebra CPAs & Advisors

 

Fore more information about the speakers : click here

 

 

 

Participation fee : free of charge

 

 

 

Only members (max 2 participants per company) have access to this workshop.

 

Seating is limited, so please register before the 13 of April to ensure your place at this workshop.

 

 

 

The event will be held in English with no translation.

 

 

 

On-line registration : click here

 

 

 

The "Law on Transparency, Fight Against Corruption and Modernization of the Economy" known as Loi Sapin II published in the Official Gazette on December 10, 2016, has also taken place in literature as a good answer by Continental Europe to the Anglo-Saxon dominance in the field of anti-corruption laws.

 

What are the requirements of Sapin II law to French companies operating in Turkey and Turkish companies doing business in France?

 

What needs to be done for companies complying with other global anti-corruption laws to be in line with Sapin II law?

 

 

 

TEID's content tailored specifically to CCI France Turquie members will answer the above-mentioned questions and you will have the chance to get introduced to the TEID Ethics and Compliance Program Assessment Tool for your company.

 

 

 

About TEID:

 

The Ethics and Reputation Society (TEİD) is a non-profit organization focused on business ethics established in 2010. TEID has over 130 corporate members with a turnover of 14% of the GDP in Turkey and have over 250.000 employees.  For more details : www.teid.org.tr

 

 

 

Fore more information about Loi Sapin II (in French & Turkish) : click here

     

 

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