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Legal and risk compliance - particularly the effective management of Anti-Bribery and Corruption (AB&C) risks – is an important task for multinational companies looking to do business in China and capitalize on the country's market opportunities. In an increasingly globalized world, companies operating on the Mainland should be sensitive to the fact that other than complying with domestic laws, there is also the need to take into account of other international standards such as the United States Foreign Corrupt Practices Act (FCPA) and United King Bribery Act (UKBA). Failure to do so could have severe implications as exemplified by recent high profile enforcement actions against well-known corporations under FCPA.

At this seminar, Mr Yang Hong Zhi, International Legal Director at Masson de Morfontaine, will provide an overview of the developments with the enforcement of anti-bribery and corruption measures and provide tips on how businesses can maintain their ethical standards in China. Key topics covered will include:

•   Introduction of key Anti-Bribery and Corruption (AB&C) risks, the US Foreign Corrupt Practices Act and UK Bribery Act
•   Best practices for AB&C compliance programs
•   Lessons learned from recent cases: Walmart and Panasonic
•   Managing AB&C compliance risks with Associated Persons (e.g. joint ventures)
•   Trends in Anti-Bribery and Corruption enforcement
•   Recent developments of Anti-Bribery legislation in China

Speaker(s) Yang Hong Zhi, International Legal Director at Masson de Morfontaine
Language English
Date and Time 2019/08/28 15:30 to 17:30
Venue Chamber Theatre, 22/F United Centre
Media Open to media
Enquiries Karen Au
Tel: 28231200
Email: karen@chamber.org.hk
Fee Members @ HK$280 / Non-Members @ HK$580
+$50 for booking offline
This event accepts Chamber Coupon (terms and conditions)
Members enjoy 30% discount with BOC HKGCC VISA Card
Notes - Bookings are only confirmed upon receipt of payment, on a first come first served basis.
- Booking transfer is allowed for corporate members with advanced notice, walk-ins are normally not accepted.
- The Chamber reserves the right to decline any booking or cancel the event. In such case, a full refund of the participation fee will be issued.
- No refund will be made for last minute cancellations or no-shows. If the booking is cancelled at least 3 days before the event, and in such cases the refund will be subjected to a 10% administration fee, or HK$100 deduction, whichever is higher.
- Members paying with their BOC HKGCC Visa Card will enjoy a 30% discount on their reservation. The discount is only applicable to the card holder, and does not extend to their guests. The discount cannot be used in conjunction with Chamber Coupons.
- A $50 handling fee per person will be charged for all offline bookings (e.g. fax, e-mail, post) for all Chamber events. Go online today by downloading our app or registering on the HKGCC website to save the environment and money.
- Priority is given to corporate members. The decision to accept or decline any booking shall be at sole discretion of the Chamber.