5th China Summit on Anti-Corruption

Tuesday, June 05 to Wednesday, June 06, 2012

TBD, Shanghai

Day One - Tuesday June 5, 2012
9:00 Co-Chairs’ Opening Remarks
9:15 The View from Global Headquarters: Expectations on Anti-Corruption Compliance in China 

10:15 Coffee/Tea Break

10:30 Preparing for Heightened Enforcement of China Commercial Bribery Laws: How to Strengthen Your Compliance Program and Incorporate New Requirements
11:30 US Prosecutor Address: FCPA Enforcement Priorities in China

12:15 Networking Luncheon for Speakers and Attendees

13:30 Ensuring the Success of Your Compliance Programs in China: How to Secure Local Management and Employees Buy-In
14:30 SFO Keynote on UK Bribery Act Enforcement
15:00 Enhancing the Internal Audit and Finance Functions to Detect FCPA Violations: Leveraging Financial Accounting System to Identify Questionable Transactions

15:45 Coffee/Tea Break

16:00 Inside an Anti-Corruption Internal Investigation in China: How to Conduct Effective Investigations and Collect Evidence by Overcoming Electronic Data, Privacy Law and State Secrecy Challenges
17:00 When Bribery Leads to Employment Termination: Minimizing Litigation and Business Risks While Addressing Employees’ Corrupt Conduct

18:00 Conference Adjourns to Day Two


Day Two – Wednesday June 6, 2012
9:00 Co-Chairs’ Opening Remarks

FOCUS ON Third Party Risks

9:05 Distributors Management Case Study – Conducting Due Diligence and Ensuring Compliance Post Novo Nordisk Case
9:30 What to Do When Selecting a New Agent, Broker, Consultant, Sales Representative: How to Apply the Right Level of Due Diligence Pre-Contract

10:15 Coffee/Tea Break

10:30 Monitoring Your Third Parties Anti-Corruption Compliance: Effective Strategies based on the Type of Third Party and Risk
11:15 SEC Keynote: FCPA and Whistleblower Program Enforcement
11:45 The Finance Side of Anti-Corruption Compliance: How to Effectively Meet Strict Books and Records Requirements

12:45 Networking Luncheon for Speakers and Attendees

14:00 The World Bank’s Anti-Corruption Enforcement Initiatives: What Multinationals in China Should Be Aware Of
14:30 Encouraging Employees to Use Corporate Reporting Mechanisms Post-Dodd Frank

15:15 Coffee/Tea Break

15:30 Case Study: Inside an FCPA Disclosure – When and How to Disclose a Violation Arising Out of Activity in the PRC
16:00 Focus on SOEs: Innovative Approaches to Mitigate Risks and Monitor Compliance
17:00 Co-Chairs Closing Remarks and Conference Ends

Post-Conference Workshops on Thursday, June 7, 2012

Workshop A: Gifts and Hospitability – A Complete Guide on What You Can, and Can’t Do (9:00-12:30)

Workshop B: FCPA Case Review: A Hands-on Look at FCPA Cases Involving China and What to Take Away

Brochure

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Location:
TBD
Shanghai