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China Summit On Anti-Corruption
| Venue: | Inter-Continental Shanghai Pudong | ||
| Country: | Shanghai, China | ||
| Start Date: | End Date: | ||
| Categories: | Business Services | ||
CONFERENCE DESCRIPTION
China Summit On Anti-Corruption will be held at Shanghai in China. This summit is primarily focussed into looking at the various loopholes within the whole of the management system of China which make the passage of corruption an easy way to enter.
China Summit On Anti-Corruption will be attended by a large number of both governmental and private level professionals to share and discuss their opinions on the implementation of the laws and regulations within the system. Therefore, this summit will also take into consideration the burning issue of how far the rules are enacted and executed.
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Conference Programme
Day 1 Programme, 05-Jun-2012
Summary : The conference starts with Co-Chairs Opening Remarks and discuss on Preparing for Heightened Enforcement of China Commercial Bribery Laws: How to Strengthen Your Compliance Program and Incorporate New Requirements
09:00 AM - 09:15 AM
Co-Chairs Opening Remarks
09:15 AM - 10:15 AM
he View from Global Headquarters: Expectations on Anti-Corruption Compliance in China
10:15 AM - 10:30 AM
Coffee/Tea BreakCoffee/Tea Break
10:30 AM - 11:30 AM
Preparing for Heightened Enforcement of China Commercial Bribery Laws: How to Strengthen Your Compliance Program and Incorporate New Requirements
11:30 AM - 12:15 PM
US Prosecutor Address: FCPA Enforcement Priorities in China
12:15 PM - 13:30 PM
Networking Luncheon for Speakers and Attendees
13:30 PM - 14:30 PM
Ensuring the Success of Your Compliance Programs in China: How to Secure Local Management and Employees Buy-In
14:30 PM - 15:00 PM
SFO Keynote on UK Bribery Act Enforcement
15:00 PM - 15:45 PM
Enhancing the Internal Audit and Finance Functions to Detect FCPA Violations: Leveraging Financial Accounting System to Identify Questionable Transactions
15:45 PM - 16:00 PM
Coffee/Tea Break
16:00 PM - 17:00 PM
nside 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 PM - 18:00 PM
When Bribery Leads to Employment Termination: Minimizing Litigation and Business Risks While Addressing Employees Corrupt Conduct
18:00 PM - 0-1:0-1 AM
Conference Adjourns to Day Two
Organizer:
Tel: 1-212-352-3220
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