Risks of working with government contracts: how to avoid them? — rate 1950 rub. from Clerk, training 2 hours, Date November 30, 2023.

During the webinar we will discuss:

Analysis of illegal schemes in the field of public procurement that can make you a defendant in a criminal case: “Kickback”, “Controlled supplier”, “Cartel conspiracy”

Actions qualified as illegal:

Collusion:

• preparation of technical specifications by the supplier;
• inclusion of limiting conditions in the technical specifications;
• referral by the supplier of CP from several companies;
• signing documents before execution of the contract.

Damage:

• overestimation of NMCC and/or volumes;
• acceptance of low-quality goods, works, services or in a smaller volume.

Let's talk separately about who is subject to criminal liability and how companies come to the attention of law enforcement officers.

Let's look at examples of initiating criminal prosecution:

• collection of information: request for documentation, interview/interrogation of employees, examination/search of the office;
• basic rights and obligations of the parties.

And finally, the expert will tell you in detail what you need to know about forming a defensive position for a business.

How the training works

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