重点行业反腐的最新执法趋势及合规应对

近日,随着7月28日全国医药领域腐败问题集中整治工作视频会议的召开,一场针对医药行业全领域、全链条、全覆盖的反腐风暴拉开序幕。由于此次集中整治明确指向医药领域生产、供应、销售、使用、报销等重点环节和"关键少数",医药企业因此成为反腐的"风暴眼"。与此同时,随着反腐风暴的不断开展,诸多行业也均有涉及,金融、地产,虽各类行业有其特点,但在应对外部调查、内部调查、常见指控也具有共性。


本次活动美商会法律工作组邀请了Hogan Lovells与方达律师事务所的反腐法律专家进一步针对近期热门话题进行解读,包括:

  • 近期执法重点与趋势,行业最新反腐败执法案例研究;
  • 反腐败合规与有效辩护;
  • 企业在进行与中国相关的调查时需要考虑的关键性实际问题,包括个人信息处理、阻断法令以及近期的合规趋势等


此外,微信数据通常会存留在员工的个人设备中,而中国已经实施了愈加严格的个人信息保护法规。本次活动将简要介绍监管环境以及在内部调查中收集微信数据可能用到的方法,特别是在美国司法部最近做出关于临时消息传递声明的背景下。并将讨论生命科学领域常见的指控以及调查方法,涉及的主题将包括对各项指控(例如对医疗卫生专业人士(HCP)的不当激励、压货、超适应症推广、操纵讲者和第三方活动、"链接"、操纵患者援助项目的指控)的讨论等。


本次活动不会仅限于法律条例解读,而在于干货分享,会员企业行政人员、HR人员以及管理层均欢迎参与。


活动详情:

  • 活动形式:线上+线下(本次活动不允许录音、录像
  • 线下地点:中国美国商会
  • 时间和日期: 9月 1日(周五),下午 2:30 - 4:30
  • 联系人:Ada Yang,ayang@amchamchina.org


注意:

  • 活动需要线上注册,我们不接受现场注册。 请提前购票。 注册将于 8月 31日(周四)下午 5:00 截止。
  • 活动开始前48小时票不可退还。
  • 请务必使用您公司的电子邮件地址进行注册。

Agenda

2:30 PM - 2:35 PM
Opening Remarks
2:35 PM - 3:20 PM
Session 1
3:20 PM - 4:05 PM
Session 2
4:05 PM - 4:30 PM
Q&A

Speakers

  • YINGJIE KANG (Partner at 方达律事务所 Fangda Partners)

    YINGJIE KANG

    Partner at 方达律事务所 Fangda Partners

    MR. KANG SPECIALIZES IN REGULATORY COMPLIANCE, ADMINISTRATIVE LAW AND NATIONAL SECURITY REVIEW. HE HAS EXTENSIVE EXPERIENCE IN HANDLING VARIOUS COMPLIANCE MATTERS FOR COMPANIES, RESPONDING TO ADMINISTRATIVE INVESTIGATIONS, ADMINISTRATIVE RECONSIDERATIONS, LITIGATIONS, AND CRISIS MANAGEMENT.
    Mr. Kang’s practice areas include advertising, anti-unfair competition, EHS, securities and finance, export control and sanctions, among others. He has long been involved in handling various legal compliance matters for multinational and domestic enterprises across multiple industries. Mr. Kang also has extensive experience in identifying compliance risks and building compliance systems.
    Mr. Kang is skilled in handling administrative disputes and has represented clients in numerous administrative investigations, administrative reconsiderations, administrative litigations, and crisis response cases. He is well-versed in the trial procedures, judicial thinking, and working methods of administrative agencies and courts, and is able to propose constructive and actionable dispute resolution based on specific case circumstances.
    Mr. Kang has extensive experience in foreign investment national security review and has handled numerous national security review risk assessments, consultations and notifications in different industries.

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  • LEI YANG (Partner at 方达律事务所 Fangda Partners)

    LEI YANG

    Partner at 方达律事务所 Fangda Partners

    MR. LEI YANG’S KEY PRACTICE AREAS ARE CORPORATE COMPLIANCE, INTERNAL INVESTIGATION, AND GOVERNMENT ENFORCEMENT (INCLUDING MDB SANCTION MATTERS). Mr. Yang has more than a decade of experience as a lawyer. Having experiences in compliance and dispute resolution practice in both the PRC and the U.S. has enabled him to be especially good at representing clients in solving complicated cross-border regulatory compliance, government enforcement, and dispute resolution matters.
    Mr. Yang has represented clients in a wide range of areas, such as anti-bribery, anti-unfair competition, fraud, conflict of interest, trade secret protection, multilateral bank sanctions, ESG and supply chain compliance, etc.

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  • DANIEL WANG (Counsel at 方达律事务所 Fangda Partners)

    DANIEL WANG

    Counsel at 方达律事务所 Fangda Partners

    Dr. Wang has extensive experience in the field of criminal litigation and investigation, he mainly practices in criminal defense, criminal case filing, company compliance, administrative law enforcement and internal anti-fraud investigation. Prior to joining Fangda, Dr. Wang worked in Criminal Court, Beijing No.4 Intermediate People's Court for 12 years, in his capacity of Judge Assistant and Judge consecutively. He had rich experience in handling cases involving corruption, bribery, civil rights protection, drugs smuggling. Dr. Wang presided over grave and complicated cases for many times, one of the cases he heard was enlisted in Criminal Guidance Cases by the Supreme People's Court. Dr. Wang participated in the research and revision of the crime of securities fraud in the Eighth Amendment to the Criminal Law. His professional thesis and articles had been published in the top journals of law profession many times. Dr. Wang was awarded the honorary title of Beijing Model Judge by Beijing Higher People's Court in 2014.

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  • CALVIN DING (Partner at Hogan Lovells)

    CALVIN DING

    Partner at Hogan Lovells

    As a U.S.-trained attorney who has worked in China for over a decade, Calvin leverages his international background and local expertise to advise clients in navigating their most pressing and challenging regulatory, compliance, internal and government investigations, litigation and dispute resolution matters.
    In the investigations space, Calvin has represented companies and their board committees in matters ranging from corruption and conflicts of interest, to trade compliance and cybersecurity incidents. These investigations span industries, and include work for market leaders in the life sciences, technology and telecommunications, chemicals, automotive, diversified industrials and retail sectors.
    To help clients avoid problems, Calvin regularly advises on the design and implementation of comprehensive anti-corruption compliance programs, as well as providing guidance on pre-acquisition due diligence, risk assessments, and remediation. Having spent several years working on the day-to-day implementation of an FCPA compliance program in China to address what was then the largest FCPA case brought by the U.S. Government, Calvin has developed a keen understanding and anticipation for the ways the U.S. Government evaluates official corruption issues and the steps a company takes to forestall and address such problems. In addition, Calvin has served as a member of the anti-corruption compliance monitor team for a global medical device company during a 3-year resolution related to a World Bank Group investigation.

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Tickets

AmCham China-Member
Standard Price RMB 150
AmCham China-Non-Member
Standard Price RMB 450