| | ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 26 March 2020, Hong Kong |
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Having successfully ran for the past five years, Asian Legal Business is proud to be organising next year’s 6th ALB Hong Kong Anti-Corruption & Compliance Forum 2020 on 26 March in Hong Kong. This annual forum gathers legal experts, in-house compliance professionals and government leaders together to discuss compliance issues, corruption investigations and enforcement trends across Hong Kong and the Greater China. Join us at this event to get regulatory updates and explore practical tips to mitigate corruption risks and delve deep into key concerns which legal/compliance professionals need to address to successfully safeguard corporate reputations and businesses. We are pleased to announce that global provider of financial markets data, insights and technological solutions, Refinitiv will be participating in this forum as Presenting Sponsor. |
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Distinguish your Firm Profile among Hong Kong's Legal and Compliance Community |
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Leverage our limited sponsorship packages to strengthen your market position through consistent and continual branding awareness and take advantage of the plethora of opportunities to interact with high-level decision makers. |
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COMPANIES WHO ATTENDED THIS YEAR'S HONG KONG ANTI-CORRUPTION FORUM 2019 |
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Accenture | Addleshaw Goddard LLP | AECOM | AEON Stores (HK) Co., Ltd. | Anbang Overseas | AnJie Law Firm | Autohome Inc. | Baker McKenzie | Bank of Singapore Limited, Hong Kong Branch | BDO | Berlin Finance Group | Bitfinex | BNP Paribas | BOCI-Prudential Asset Management Limited | British Telecom | China Life Insurance (Overseas) Company Limited | China Renaissance Securities (Hong Kong) Limited | China Resources Cement Holdings Limited | CLP Holdings Limited | Consilio | Dentons | Dignari Capital Partners | Dole Holdings | Dragages | Emerson Japan Ltd. | Equal Opportunities Commission | Ernst & Young | ESR | FIH Mobile Limited | Fidelity International | GCL-Poly Energy Holdings Limited | Generali Life (HK) Limited | GPB Financial Services | Grant Thornton | Grifols (HK) Limited | Hang Lung Properties Limited | Hang Seng Bank Limited | Harvey Nichols | HKIFA | Hogan Lovells Lee & Lee | HSBC | Hwang Hauzen LLP | IBM | Jingtian & Gongcheng | Johnson & Johnson | JP Morgan | Kendall Square Logistics Properties | Kering | Kobre & Kim | LANXESS Chemical (China) Co., Ltd | Lenovo | Lloyd's Register Asia | Mainfair Development Limited | Manulife Limited | Manulife Asset Management | MetLife Limited | MHK Restaurants Limited (McDonald’s) | Minter Ellison LLP | Morgan Stanley | Nestle | O’Melveny | Pfizer Corporation | PPG Industries | Prudential Corporation Asia | Robertsons Solicitors & Notaries | Shanghai Real Estate (Commercial) Holdings Limited | Shure Asia Limited | Simmons & Simmons | Slaughter and May | Sotheby’s Hong Kong Limited | SS&C Technologies | Standard Chartered Bank | Star Anise Legal | Tanner De Witt | The Blackstone Group | The Red Flag Group | Top Victory Investments Limited | Veolia | VMware | W.L. Gore & Associates (HK) Ltd | Wells Fargo | Westrock | Win Wind Capital Limited | WSP (Asia) Limited | Any many more ! |
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Forum Topic at a Glance* Anticipating the U.S. Trade Sanctions and Export Control Regime on Hong Kong – Regulatory Updates, Compliance Expectations and Enforcement Practices Corporate Fraud, Asset Tracing & Conducting Investigations within Asian Jurisdictions – Challenges, Pitfalls and Best Practices Navigating Around China’s Blocking Statute on Judicial Sovereignty for Multinational Companies Anti-Unfair Competition Law Updates, Merger Control Regime and Anti-trust Compliance in China Conducting Effective Risk Assessment and Monitoring Prior to Investments and Doing Business in Asia and High Risks Countries Overcoming FCPA Risks Faced in Hong Kong and the Greater China Region: Latest DOJ Guidance, White Collar Prosecutions and Enforcement Actions Enhancing Corporate Due Diligence on Third Party Corruption and Bribery Risks in Asia through Compliance Solutions Addressing the Complicated Cross-Border Regulations of Data Protection, Privacy and Cybersecurity in China in an Era of Compliance Establishing Effective Internal Control Systems to Mitigate Bribery and Corruption Risks Applying and Optimizing e-Discovery and Forensic Solutions in Anti-Corruption Investigations Best Practices in Management Approach to Create and Align Employees with Strong Corporate Compliance Culture Identifying Hot Spots and Strengthening Compliance on a Corporate Level in View of Increasing Multi-Jurisdictional Enforcement |
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*Forum agenda is not final and subject to changes. |
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