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AmCham Moldova invites member companies to attend a new discussion session held within the EC Club (Ethics and Compliance Club) on the topic of Conflict of Interest.


The session will be held by Radu Rauta, co-founder of Integrity Solutions, a Romania-based firm that designs and delivers comprehensive, cutting-edge solutions that optimize the integrity practices, limit corporate liabilities and solve ethical issues in the business environment.


The following topics will be discussed:


- Overview of Moldovan and foreign legislation;

- Revolving Door / Pantouflage;

- Types of conflict of interest;

- The perspective of the top management / HR / sales;

- Key questions to ask when suspecting a conflict;

- Defining and determining acceptable gifts;

- Using caution when offering gifts or hospitality;

- Inappropriate Entertainment;

- What Constitutes a "Kickback"?

- Starting a side business

- Taking personal advantage of business opportunities

Working Language - Romanian



If you have any questions on the planned activity of the EC Club, please contact Adrian Gheorghita at 211 781 or adriangheorghita@amcham.md.


The initiative is supported by the Center for International Private Enterprise.

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