Event Details

*** Please note that this course will be conducted in Chinese. ***


Who should attend: Corporate executives and ordinary employees, especially for employees working in corporate legal & compliance department, finance/accounting department, and HR department.


Purpose for attending this training:

In facing anti-bribery and anti-corruption (ABC) challenges, foreign-funded enterprises in China have paid more attention to the criminal compliance recently. Some of them have established internal criminal compliance mechanisms for criminal infraction prevention, detection, and management, as well as controls. The impetus to set-up criminal compliance mechanisms not only comes from the needs of identifying the most important criminal risks for the organization but is also from the intensifying criminal enforcement with the ever-increasing regulatory complexity.


AmCham China gladly invites Attorney Mao Hongtao, senior partner and VP of Beijing DHH Law Firm to give this training regarding to corporate's criminal compliance. He will systematically illustrate basic concepts of criminal compliance and its implementation in different countries. In addition, he will further clarify several controversial issues in criminal compliance practices. Through case interpretation, the training elaborates the key points of criminal compliance, and is expected to help trainees to enhance the awareness in the diagnosis and prevention of criminal risks to further improve the establishment of corporate criminal compliance mechanisms.


The registration will be close on August 13th at 15:00 pm. Microsoft Teams (web or app) is required to access this webinar, and a sign-in link will be provided for successful registrants to access the training around 16:00 pm.

Agenda

2:00 PM - 2:05 PM
Opening Remark
2:05 PM - 3:45 PM
Main Body
A. What is "criminal compliance"?B. The necessity and urgency of criminal complianceC. Several controversial issues regarding "criminal compliance" businessD. Several typical cases of crimin...
A. What is "criminal compliance"?
B. The necessity and urgency of criminal compliance
C. Several controversial issues regarding "criminal compliance" business
D. Several typical cases of criminal compliance
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3:45 PM - 4:00 PM
Q&A Session

Speakers

  • Hongtao Mao (Senior Partner at DHH Law Firm)

    Hongtao Mao

    Senior Partner at DHH Law Firm

    https://www.deheheng.com

    Mr. Mao is expert in complex criminal defense. In his 19 years of criminal defense practice, Mr. Mao had handled more than 10 cases with high possibility for death penalty and only reached an unfavorable outcome for one client. Mr. Mao is famous for handling economic crimes and interlocked penal and civil cases. Mr. Mao has advised numerous high profile clients, such as provincial and municipal governments and state-owned enterprises on criminal risk management. Chinese Lawyer and Faren Magazine have covered many of his successful cases.

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Tickets

Employee of Member Companies
Standard Price RMB 400
Non-member
Standard Price RMB 500
Group Ticket - Employee of Member Companies ( 5 attendees )
Standard Price RMB 1,600
Group Ticket - Non-member ( 5 attendees )
Standard Price RMB 2,200