The American Conference Institute and C5 Group present: 2nd China Summit On Anti-Corruption - Implementing Effective Corporate Governance, Transparency and FCPA Compliance Programs
Industry professionals will provide a comprehensive update on the anti-bribery landscape in China, the intersection of the FCPA and local Chinese anti-bribery laws and how to implement robust anti-corruption policies to comply with Chinese laws and the FCPA, including:
Who is a government official in China?
What kind of gifting or payment is acceptable and in what instances?
Overcoming cultural and legal challenges in rolling out an anti-corruption compliance programme
Due diligence: best practices for a prospective third party relationship in China
Creating a Code of Conduct that matters in China
Conducting internal investigations in China
Lesli Ligorner, Partner in Paul Hastings Employment Law department, is a featured panelist on June 15's "Conducting Effective Third Party Due Diligence in China" at 1:30 pm.
Lesli will also moderate the June 17 panel at 9:30 am entitled "Implementing and Monitoring an Effective Anti-Corruption Compliance Program for Chinese Operations."
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