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28 – 29 October 2020 Beijing, China More info

Conference agenda

Day one (28 October 2020)
Session 1: Global anti-bribery and compliance environment
09:00 – 09:30
Registration
09:30 – 10:00

Changes in the business environment of international companies

  • Anti-corruption regulations and governance in Europe and USA
  • Analysis of compliance environment in different countries in Asia Pacific
  • Global integrated development

Dr Chao Liu: Director-General of Legal Affairs Department at CCPIT

10:00 – 10:30

Anti-corruption measures and sanctions of multilateral development banks

  • Anti-corruption for multilateral development banks
  • Development of anti-corruption measures
  • Summary and analysis of sanctions cases

Edward Lehman: Senior Fellow- private-practice lawyer at SAFEA, Former China Senior Legal Compliance & Regulatory Counsellor at World Bank

10:30 – 10:50
Coffee break and networking
10:50 – 11:20

Internal compliance management and integrity cooperation with partners

  • Establishment of corporate compliance culture
  • How to improve the effectiveness of internal training
  • Strengthen integrity cooperation with business partners

Pamela Lew: Chief Compliance Officer at Inspur Power Commercial Systems Co Ltd

11:20 – 11:50

Follow business ethics to create a healthy business environment

  • Corporate compliance concept and cultural construction
  • Design and management of compliance system
  • How to deal with the new compliance risks

Ling Zhao: Head of Legal Nokia Greater China & General Counsel at Nokia Shanghai Bell (TBC)

11:50 – 13:30
Lunch break
Session 2: Risk identification and system establishment
13:30 – 14:00

International trade compliance environment and risk analysis

  • Risk identification for cross-border transactions
  • Trade export controls and economic sanctions
  • Effectively responding to trade compliance risks

Johnson Ma: Director of Risk & Compliance China at Dow Jones

14:00 – 14:30

How to take advantage of a third party for risk assessment?

  • Internal and external risks
  • Digital development of assessment systems
  • Enhancing the anti-risk capability of enterprises

Law firm (sponsorship opportunity)

14:30 – 15:00

Risk management-oriented internal control and compliance

  • Risk management based on internal control
  • Corporate compliance and internal control
  • Promote corporate compliance culture

Fernanda Medina: Director Internal Control at EDF (China) Holding Ltd

15:00 – 15:20
Coffee break and networking
15:20 – 15:50

Dialogue: UN business corruption investigation and reflection

15:50 – 16:20

Risk management of overseas M&A of enterprises

  • Identifying the risks of M&A
  • Grade risks
  • How to reduce risk

Special guest

16:20 – 17:00

Panel discussion: avoiding overseas law enforcement, and compliance management of cross-border business

  • Compliance risk analysis of cross-border business
  • Impact of trade sanctions
  • Explore low-risk business areas

Ada Wang: General Counsel & Chief Compliance Officer at SinoVac

Fan Wu: Export Control Officer at Lenovo Group (TBC)

Jun Zhang: General Counsel at KPMG Huazhen LLP (TBC)

Day two (29 October 2020)
Session 3: Enterprise anti-fraud and internal investigations
09:00 – 09:30
Registration
09:30 – 10:00

How to implement internal control and the "whistleblowing" policy effectively?

  • Development of the "Whistleblower Act" at home and abroad
  • Enhancing the possibility for implementation of the whistleblowing policy
  • Internal investigation and related personnel handling

Jin Huang: Chairman at Chinese Society of International Law

10:00 – 10:30

How to conduct effective anti-bribery due diligence of the third party?

  • Third party risk assessment
  • Making full use of technical measures
  • Analysis of third party management system

Leon Cheng: VP & Compliance Officer at Nissan China Investment Co Ltd

10:30 – 10:50
Coffee break and networking
10:50 – 11:20

Post-acquisition anti-corruption audits – A crucial element of anti-corruption compliance

  • Purpose and legal risks
  • How to perform an anti-corruption audit after acquiring another company
  • Lessons learned

Matthias Klein: Group Internal Audit Director at Faurecia

11:20 – 11:50

Anti-bribery and internal investigation of pharmaceutical industry

  • Anti-bribery system for pharmaceutical companies
  • How to utilise IT forensics and data analysis
  • Case analysis

Alexandra Zhao: China Legal Head at Centrient Pharmaceuticals

11:50 – 13:30
Lunch break
Session 4: Enterprise compliance practices and case sharing
13:30 – 14:00

Digital compliance challenges and responses

  • Application of digital compliance
  • Current challenges
  • Deal with digital compliance work effectively

Fanley: Chief Compliance Officer and General Manager of Compliance Department at Inspur Electronic Information Industry Co Ltd

14:00 – 14:30

The orientation and development of enterprise legal management

  • Legal and compliance
  • Balance between risk control and business development
  • Development and challenge of enterprise legal affairs

Per Hoffman: VP & Head of Legal Affairs and Sourcing North East Asia at Ericsson

14:30 – 14:50
Coffee break and networking
14:50 – 15:20

Establishment and update of the compliance system

  • System Development
  • Improving the compliance system according to enterprises needs
  • How to optimise and upgrade the system in practice

Daniel Wang: Chief Legal & Compliance Officer at Sino Gas & Energy Limited

15:20 – 16:00

Panel discussion: Risk and challenge of enterprise compliance under the outbreak of COVID-19

  • The impact of COVID-19 on global business
  • Compliance risk analysis under COVID-19 outbreak
  • How to prevent and control compliance risk

Matthias Klein: Group Internal Audit Director at Faurecia

Per Hoffman: VP & Head of Legal Affairs and Sourcing North East Asia at Ericsson

Leon Cheng: VP & Compliance Officer at Nissan China Investment Co Ltd

*Conference agenda is subject to constant update, the above agenda with the invited and to be invited experts is for reference only.