A Roundtable Discussion Between Government and Business

Program of Roundtable Discussion

9:30 – 10:00 Registration
10.00 - 10.15 Welcome Address:
 

KRENT Harold- Dean Chicago-Kent College of Law
PEREYMA Marta - US Embassy to Ukraine
CHERVIAKOV Ivan -First Deputy Rector National University of Internal Affairs

10:15– 10:45 Cooperation between Government and Business in the field of Combating
White-Collar Crime and Corruption: The USA experience
CARTER Edward, Assistant Illinois Attorney General and Supervisor of Financial
Crimes Prosecution for the Illinois Attorney General's Office
10:45 – 11:00 Ukranian problems of cooperation between Governmental Controlling and Law
Enforcement Agencies and Private Business in the field of controlling White-Collar
Crime and Corruption and possible ways of its solutions
SAMOFALOV Genadiy, Head of the Ukranian-Wide Non-Governmental Organization
"Anti-Corruption Forum"
11:00 – 12:00 Private's business's problem's caused by governmental actions aimed to control
White-Collar Crime and Corruption; and problems in the field of White-Collar Crime
prevention
  YERMOLAEVA Elvira, General Director of the Association of Tax-Payers of Ukraine
KISIL Olexander, Director of the "Profaudit" Audit Company
12:00– 12:30 Coffee break
12:30 – 13.15 Possible ways of cooperation between Governmental Controlling Agencies and
Private Business
  GURZHIY Serhiy, Head of the State Department of Financial Monitoring
YACENUK Arseniy, Deputy Head National Bank of Ukraine
SHEVCHUK Kostiantyn, Head of Division, State Commission of Financial Markets'
Regulations -Non-banking insurance, Credit Unions etc.
13.15-13.45 Possible ways of cooperation between Governmental Law Enforcement Agencies and Private
VOLOBUYEV Anatoliy, Professor, National University of Internal Affairs
Representatives of the Ministry of Interior, Security Service of Ukraine,
Prosecutor General Office
13.30-14.00 Conclusions
14.00 Lunch