| | | | 6th ALB Hong Kong Anti-Corruption and
Corporate Compliance Forum 2020
9 July 2020, Sheraton Hong Kong Hotel & Towers (tentative) |
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Asian Legal Business is proud to announce a new sponsor - Steptoe & Johnson joining King & Wood Mallesons, Baker Mckenzie, Refinitiv, Kobre & Kim and Consilio at our returning 6th ALB Hong Kong Anti-Corruption and Compliance Forum 2020 on 9 July.
Don’t miss out on practical tips on conducting investigations on corporate fraud cases, understand what goes behind asset tracing and freezing across multiple jurisdictions and learn how engaging in due diligence through compliance solutions can help mitigate anti-corruption risks.
CPD points will be applied for this forum with the Law Society of Hong Kong and outcome to be updated in due course. |
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Forum Session Highlight
Anticipating the U.S. Trade Sanctions and Export Control Regime on Hong Kong – Regulatory Updates, Compliance Expectations and Enforcement Practices
Wendy Wysong Partner, Steptoe & Johnson LLP |
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Other Forum Topics at a Glance
Overcoming FCPA Risks Faced in Hong Kong and the Greater China Region: Latest DOJ Guidance, White Collar Prosecutions and Enforcement Actions * Conducting Effective Risk Assessment and Monitoring Prior to Investments and Doing Business in Asia and High Risks Countries Corporate Fraud, Asset Tracing & Conducting Investigations in China and Hong Kong SAR – Challenges, Pitfalls and Best Practices Best Practices in Management Approach to Create and Align Employees with Strong Corporate Compliance Culture * Enhancing Corporate Due Diligence on Third Party Corruption and Bribery Risks in Asia through Compliance Solutions Identifying Hot Spots and Strengthening Compliance on a Corporate Level in View of Increasing Multi-Jurisdictional Enforcements Navigating Around China’s Blocking Statute on Judicial Sovereignty for Multinational Companies * Anti-Unfair Competition Law Updates, Merger Control Regime and Antitrust Compliance in Hong Kong and the Greater China Region * Addressing the Complicated Cross-Border Regulations of Data Protection, Privacy and Cybersecurity in China * * Topics available for sponsorship. Contact us to inquire further |
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