The European Union Chamber of Commerce in China is delighted to invite you to a seminar on Anti-Corruption practice on 10th September 2014 from 15:30 to 17:30.
The Chinese government’s current campaign against political corruption and noncompliance with Chinese laws is growing into one of the broadest such campaigns in modern Chinese history.
For this seminar, we have invited Mr. Richard C. Smith, Head of Regulatory and Governmental Investigations, Norton Rose Fulbright to share his knowledge and expertise in the following areas:
· Recent anti-corruption enforcement trends and priorities, focusing on the US Department of Justice and Securities and Exchanges Commission as well as recent Foreign Corrupt Practices Act cases and settlements;
· The rise of cooperation among international anti-corruption enforcement agencies;
· Assessing and mitigating risks arising from non-compliance and corruption;
· Developing effective compliance programmes;
· Third party and M&A due diligence and contractual provisions.
Agenda:
15:30 - 16:00 Registration
16:00 – 16:05 Welcome Speech
16:05 – 16:15 Introduction by Moderator
16:15 – 16:40 International Anti-Corruption Law and Practice
- Mr. Richard C. Smith, Head of Regulatory and Governmental Investigations, Norton Rose Fulbright
16:40 – 17:10 Panel discussion and Q&A moderated by
- Mr. Lars P. Eckerlein, Fraud Investigation & Dispute Services, Ernst & Young (China) Advisory Limited
17:10 – 17:15 Closing Speech