EthicsComplianceHub :: Bucharest, 2017

Preventing Corruption and Security Breaches at Management Level. Costs of Lack of Compliance with AML and ABAC Legislation
Prevenirea corupției și a breșelor de securitate la nivelul managementului. Costurile lipsei de conformitate cu legislația privind spălarea banilor și corupția

Liviu TOGAN | Partner (Mușat & Associates)

EthicsComplianceHub :: Bucharest, 2017
October 23, 2017 | 09.30.-13.00. | Mușat & Associates HQ

[ Details & Registration ]

International Corruption and the Foreign Corrupt Practices Act (FCPA)
Corupția la nivel internațional și FCPA

Marc SONGSANAND | Special Agent (Federal Bureau of Investigation)

EthicsComplianceHub :: Bucharest, 2017
September 28, 2017 | 09.30.-13.00. | Mușat & Associates HQ

[ Details & Registration ]

Participation in these events is free of charge, but registration is compulsory. In order to register for a particular session, you need to use the form available in each presentation webpage. Use the links above to access them directly. If you want to learn more about these events, explore the information provided below.

EthicsComplianceHub is a series of events initiated in 2016 by the Centre for Advanced Research in Management and Applied Ethics to help the Romanian business and professional community discuss, debate, and test new ideas, theories, and practices and raise awareness concerning topics related to Ethics & Compliance or other relevant fields. Each series of events has a different partner and takes place in a different location across the country.

The current edition — EthicsComplianceHub :: Bucharest, 2017 — is being organized in partnership with Musat & Associates, one of the top-five Romanian law firms, and with the support of the European Ethics & Compliance Association.

The initial events come as a continuation of a initiative of Mr. Cristian Ducu date back to 2006, when he started promoting Ethics & Compliance as a new field of research and professional practice in Romania. His intention was to start building a professional community that can support a

EthicsComplianceHub :: Series

The Prevention Clinique Series, 2016

Organizer: DLA Piper Romania
Partner: Centre for Advanced Research in Management and Applied Ethics
City: Bucharest
Location: Metropolis Center, 89-97 Grigore Alexandrescu Str., East Wing, 1st Floor
Period: Spring 2016

Details and Photos available here.

Bayer Ethics & Compliance Talks 2016

Organizer: Centre for Advanced Research in Management and Applied Ethics
Partner: Bayer Romania
City: Bucharest
Location: Nusco Tower, 42 Pipera Str., 1st Floor
Period: Spring 2017

Details and Photos available here.

If you are interested in hosting an edition of the Hub

If you are interested in hosting a new edition of the Ethics & Compliance Hub, you should know that we are looking for new partners from Sibiu, Cluj-Napoca, Timisoara, Iasi, Sofia, Kiev, and Budapest, for the Spring 2018 series. Next year, the Centre for Advanced Research in Management and Applied Ethics will team up with the European Ethics & Compliance Association and a new local partner to explore cutting-edge topics from our fields of expertise and promote the European Ethics & Compliance Professionals’ Network.

Our minimal requirements are: (1) to have a keen interest in promoting integrity in the business sector and advance the expertise in the field of Ethics & Compliance or other relevant areas; (2) to provide a conference room and some catering service for the events; and (3) to contribute with an expert at the events organized together.

To contact us, just write an email to centre@etica-aplicata.ro and one of our colleagues will get back to you.

The Prevention Clinique Series, 2016

Bayer Ethics & Compliance Talks 2016