Anti-Corruption Enforcement in China on the Rise
Minimizing Risk of FCPA and Chinese Law Violations and Responding to Investigations
Recording of a 90-minute CLE webinar with Q&A
This CLE course will provide guidance for counsel to companies doing business in China on complying with U.S. and Chinese anti-corruption laws and responding to governmental investigations. The panel will also examine the coordination of efforts between the governmental authorities.
- Chinese anti-corruption laws
- Coordinated efforts by U.S. and Chinese authorities
- Responding to investigations
Best practices for mitigating risk
- Compliance program
- Internal controls
- Due diligence
The panel will review these and other key questions:
- What are the current trends in anti-corruption enforcement by both the Chinese government as well as U.S. authorities?
- What steps should companies take to minimize the risk of violation of the FCPA and Chinese anti-corruption law?
- What are best practices for companies to respond to Chinese government investigations?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Michael S. Diamant
Gibson Dunn & Crutcher
Mr. Diamant’s practice focuses on white collar defense, internal investigations, and corporate compliance. He... | Read More
Mr. Diamant’s practice focuses on white collar defense, internal investigations, and corporate compliance. He conducts internal investigations for corporations regarding possible violations of the FCPA and assists them in complying with government subpoenas and negotiating settlements with enforcement agencies. Mr. Diamant also advises major corporations on the adequacy of the design and implementation of FCPA compliance programs.Close
Herbert Smith Freehills
He has substantial experience advising on contentious matters in Europe and Asia. He has a particular focus on... | Read More
He has substantial experience advising on contentious matters in Europe and Asia. He has a particular focus on investigations work and has advised clients on internal and regulatory investigations involving issues arising under the Foreign Corrupt Practices Act, the UK Bribery Act and other international anti-corruption statutes.Close
Michael Li-Ming Wong
Gibson Dunn & Crutcher
Mr. Wong is Co-Chair of the firm’s national Securities Enforcement Practice group. He focuses his practice on... | Read More
Mr. Wong is Co-Chair of the firm’s national Securities Enforcement Practice group. He focuses his practice on white-collar criminal matters, complex civil litigation and internal corporate investigations, with a particular expertise in anti-corruption investigations and extensive experience in China. Prior to joining the firm, he served for over eight years as an Assistant United States Attorney, including serving as Chief of the White Collar Crimes Section.Close