5th China Summit on Anti-Corruption

Unparalleled networking and benchmarking opportunities at China’s premier anti-corruption compliance forum. An international faculty of senior-level executives who will provide you with information you can’t get anywhere else. No other conference delivers this much value.

Heightened anti-corruption enforcement will affect more companies in Asia than ever before. Are your compliance program and internal controls sophisticated enough to withstand the impact of government investigations? Do you know what the latest cases reveal about new risk areas and compliance standards?

Every June, in-house counsel, ethics and compliance executives, forensic accountants, finance and internal audit executives as well as corporate attorneys from China and around the globe attend ACI/C5’s China Summit on Anti-Corruption. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide latest anti-corruption enforcement initiatives in China and practical solutions for multinational companies’ specific China operational challenges.

Focus on Recent FCPA, UK Bribery Act, China Commercial Bribery and World Bank Prosecuted Cases

Recent published cases – including IBM, Johnson & Johnson, Maxwell Technologies, Rockwell Automation, Watts Water Technologies – highlight increasing risks for multinational companies doing business in China. Many more pending investigations reportedly also involve compliance issues in China. This summit will feature senior lawyers who were involved in anti-corruption investigations and will provide the audience with practical strategies to minimize risks of being investigated.

Insight from Senior Government Officials
Get the latest anti-corruption and bribery enforcement update from the senior government officials:

Shulu Shi, Director, Fair Trade Division, Shanghai Administration for Industry & Commerce
Paul Ezzeddin, Senior Policy Officer, The World Bank
Nicola Bonucci, Director Legal Affairs, OECD

More Opportunities to Benchmark and Learn from your Peers

Lemin Yu
Director, Corporate Legal Department
Sinochem Corporation

Josef Winter
Chief Compliance Officer
Siemens AG – Germany

Gangliang Qiao
General Counsel Northeast Asia
Siemens

Mark Whittenburg
Chief Compliance Officer – Greater China
General Electric

Steve Mortinger
Associate General Counsel & Trust & Compliance Officer for Growth Market
IBM

William B. Jacobson
Vice President Chief Compliance Officer
Weatherford – USA

T. James Min II
Vice President, International Trade Law & Corporate Compliance
DHL-USA

John J. Sadar
Chief Compliance Officer
Noble Energy – USA

Mathias Schinzel
Vice President
Emerson Process Management

Shawn Li
Group Regional Counsel – North Asia
Johnson & Johnson

Edward R. J. Neunuebel
Asia Pacific Regional Counsel, VP Government Affairs
Owen Corning

Allen Zhou
VP and General Counsel – Greater China
Schneider Electric

Cellina Yeh
Finance Director, Controls & Compliance
Microsoft

Lyn Wu
Legal Counsel, Asia
FMC

Felicia Chua
Senior Counsel & Regional Compliance Officer, Asia Pacific
Linde Gas Asia

Aili Zhao
Ethics and Compliance, Asia Pacific,
Baxter Healthcare Asia Pacific

Jacqueline Peterson
Global Anti-Corruption Attorney
Hewlett-Packard – USA

More Panels on Compliance and Risk Management on the Ground

• Global Anti-Corruption Think Tank: The View from HQ on How to Enhance Corporate Compliance Function and Risk Management in China
• Preparing for Heightened Enforcement of China Commercial Bribery Laws: How to Strengthen Your Compliance Program and Incorporate New Requirements
• Ensuring Local Management, Employee and Third Party Buy-In for your Bribery Compliance and Risk Management Initiatives
• Inside a Bribery Internal Investigation in China: How to Collect Evidence and Overcome Electronic Data, Privacy Law and State Secrecy Challenges
• When Bribery Leads to Employment Termination: Minimizing Litigation and Business Risks When Addressing an Employee’ Corrupt Conduct

Hands-On Practical and Interactive Working Groups

Complete your experience by attending ACI’s acclaimed working group sessions:

A: Gift and Entertainment Working Group
Developing a Compliant Gift, Travel and Hospitality Policy: A Complete Guide on How to Balance Legal Needs with Chinese Standards of Entertainment

B: FCPA Case Review
A Hands-on Look at FCPA Cases Involving China and Lessons Learned to Update Compliance Programs and Minimize Risk

Book your place today before the conference is sold out.

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