Session 1: Corruption in contracts (contracts obtained by corrupted means and contracts covering bribery payments)
Session 2: Сorruption of arbitrators and arbitral institutions. Presentation of The CEA Code of Best Practice In Arbitration
Session 4: Use of forensic and AI in identifying corruption issues
- Agis Georgiades - Corruption in Contracts: Burden and Standard of Proof, and Consequences of Positive Findings
- Wilson Antoon - Corruption in contract and investment arbitration
- José Feris - Issues of corruption in international arbitration. An Institutional perspective
Session 2: Сorruption of arbitrators and arbitral institutions. Presentation of The CEA Code of Best Practice In Arbitration
- Cristina Alexe - Corruption in arbitral institutions. Romanian example
- Galina Zukova - Affaire Tapie
- Alexander Muranov - Corruption issues in Russian arbitration: 3 levels
Session 4: Use of forensic and AI in identifying corruption issues
- Alex Volcic - Use of forensic accounting and AI in identifying corruption issues
- Dmitry Ivanov - Spot and Detect: corruption elements to be found
- Michael Peer - Use of forensic and AI in identifying corruption issues
- Artem Sarkisyan - Digitalization of law as an effective mechanism to fight economic crimes
- Sergey Svetushkin - Automation and digitization compliance