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Anti-Corruption Compliance Summit to be Held in China

25.09.10 02:50 Age: 8 yrs
Anti-Corruption Compliance Summit to be Held in China

LEHMAN, LEE & XU

 

With the success of two summits, the 3rd Anti-Corruption Compliance in China Summit 2011 will be held on March 2-4, 2011 in Beijing, China.

 

In July 2010, the U.S. government signed the Dodd-Frank Act into practice with a new whistleblower program that rewards individuals who assist SEC to uncover securities violations, followed with a larger anti-corruption investigation against companies operating overseas. A fight against corruption is intensifying all around the world. From 2005 to 2009, there have been more than 60,000 commercial bribery cases under investigation in China, involving over 16 billion yuan.

 

The following topics will be covered by the Summit:

 

 Interpretation of latest development on anti-corruption regulations and laws

 Understanding of anti-corruption enforcement process in China

 Coordination of internal investigation and third party investigation

 Perfecting the anti-corruption compliance system and internal auditing process

 Knowing the local business culture to find a better way to keep good relationships with governmental officials and business people

 Boundary of gift-giving, entertainment and hospitality

 Real-life case studies on anti-corruption compliance

 

Speakers are from government agencies such as the State Administration for Industry and Commerce (SAIC ), Supreme People's Court, National People's Congress, Ministry of Health, and some corporations.

 

 

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