ANTI-CORRUPTION & FCPA COMPLIANCE COMMITTEE

Chairman: Mr. Gaurav Ajmani
Associate General Counsel, Business Conduct & Ethics
Amazon Seller Services (P) Ltd.

 

Co-Chairperson: Ms. Bhawna A. Ranganadhan
Vice President, Legal and Compliance
Genpact

 

Secretariat: Ms. Tanya Paul
Communication Director
Email:
tanya@amchamindia.com

 

Secretariat: Ms. Komple Sharma
Manager
Email: komple.sharma@amchamindia.com

 

Sector Overview

 

The Anti-Corruption & FCPA Compliance Committee assists U.S. companies operating in India to manage the adverse effects of corruption on the business environment. It provides a forum for members to meet for discussions on varied topics such as anti-corruption challenges, code of ethics, anti-corruption best practices – export compliance, United Nations Convention against Corruption (UUNCAC) etc. The committee conducts a bi-monthly meetings and webinars to discuss current issues and update members with the latest developments relating to the subject.

 

With the ongoing changes in India and today’s global business environment, there is an increasing momentum around anti-corruption and regulatory enforcement activity. The committee has been organizing an annual Anti-Corruption Compliance and Risk Management Master Class for the past 5 years and continues to do so. The class focuses on recent trends in FCPA and anti-corruption enforcement and how they affect corporate compliance programs, as well as how legislation affects business, both in the U.S. and abroad.

 

FCPA Investigation Lifecycle

 

Hidden Costs of Corruption

 

Third Party Due Diligence- Integrating in-house technology and outside services providers

 

Proactive Compliance Measures to Prevent and Detect Failures in your Anticorruption Compliance Program

 

Public Tender Process Protest in India and Defence Procurement

 

Concall 6th July 2010 Presentation

 

Integrity Guide by Amcham – Hill & Associates