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最近发生的一系列涉及跨国公司和中国本土公司的监管和执法案件表明,中国正持续加大反腐力度。与此同时,美国监管机构也正逐步采取措施加强对中国企业的审查。2018年11月1日,美国司法部发布"中国计划",拟对中国企业采取一系列执法措施。


在中国开展业务的跨国公司来说,在明显收紧的监管环境下,了解美国和中国最近的进展和发展趋势以及如何应对监管的不确定性是非常重要的。本次研讨会将邀请律所、会计师事务所以及一家跨国企业的合规专家,就以下话题分享多个维度的见解:


  • 美国《反海外腐败法》最新的执法进展及其对在华跨国公司的影响
  • 全球白领犯罪调查报告分享——反贿赂和腐败
  • 最新中国反腐败行动监管和执法进展
  • 中国新"阻碍法规"及其对合规和内部调查的影响
  • 跨国公司在华业务合规及内部控制实践的经验分享


*会议开始前会为您提供便餐。

*请注意本次活动仅使用英文。

活动日程

12:30 - 13:00
Registration,Networking and Light Lunch
13:00 - 13:10
Opening & Introduction
13:10 - 15:00
Panel Discussion
15:00 - 15:30
Q&A Session

演讲嘉宾

  • Daniel Levin (Partner, White & Case LLP)

    Daniel Levin

    Partner, White & Case LLP

    https://www.whitecase.com/people/daniel-levin?s=Daniel%20Levin

    Daniel offers clients a wealth of government and private practice experience to assist clients in complex criminal and regulatory matters around the world. He has handled investigations, due diligence and compliance engagements in Asia, Europe, Africa and North and South America.

    Prior to joining White & Case, Daniel held a number of legal advisory posts in the US government, including Chief of Staff at both the FBI and the Department of Justice, and senior associate counsel to the president and legal adviser to the National Security Council.

    As Assistant US Attorney for the Central District of California, he prosecuted several jury trials, including multi-month, multi-defendant racketeering trials and the first federal death penalty case in the district in over 30 years.

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  • Bingna Guo (Partner, White & Case LLP)

    Bingna Guo

    Partner, White & Case LLP

    https://www.whitecase.com/people/bingna-guo?s=Bingna%20Guo

    Bingna has litigated cases in various legal jurisdictions and provides clients with strategic and case management advice for parallel proceedings involving multiple jurisdictions. She formerly worked in the litigation department of a leading Chinese law firm under secondment, where she litigated cases before Chinese courts. Bingna has extensive relationships with leading local counsel and is able to effectively coordinate local litigation and counsel on litigation and dispute resolution proceedings in China.

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  • Clark Zhu (Director, KPMG Advisory (China) Limited)

    Clark Zhu

    Director, KPMG Advisory (China) Limited

    Clark has 12 years’ experience in providing services including FCPA investigation, anti-bribery and corruption related due diligence and investigations, employee fraud and misconduct investigations. He has worked extensively with multinational, state-owned and private companies in a wide variety of sectors. In recent years, Clark led several large-scale FCPA due diligence and regulatory-initiated FCPA investigations for pharmaceutical, medical device, telecommunication and industrial companies. In addition, Clark has conducted many pro-active FCPA compliance and fraud risk management assessments in China, which required close work with company’s external counsels.

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  • Joan Pan (Senior Vice President and Chief Ethics and Compliance Officer, H3C Technologies Co., Ltd)

    Joan Pan

    Senior Vice President and Chief Ethics and Compliance Officer, H3C Technologies Co., Ltd

    https://www.linkedin.com/in/joan-pan-23754667/

    As the Chief Ethics and Compliance Officer of H3C Technologies Co., Ltd., a joint-venture of Unispledour and Hewllet Packard Enterprise Company, Joan is responsible for the establishment of the Ethics and Compliance Office, leading the company‘s internal auditing, internal investigation and compliance functions in minimizing the company's business and legal risks and protecting the value of the company and shareholders. Joan also helps to build the company's internal control mechanism and the compliance culture.

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票务信息

持卡会员门票
会员价格 人民币 150
会员公司雇员门票
标准价格 人民币 250
非会员门票
标准价格 人民币 550

场地

曼德拉会议室

中国朝阳区北京北京市朝阳区工体北路甲2号,盈科中心5号门5层

如果您有任何问题,请您联系Baojian Sui

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