International Think Tank: Spotlight on China

Track 3: Anti-Corruption, Data Privacy and Geopolitical Risks: Updating Your Blueprint for Navigating Uncertain Legal, Compliance and “On the Ground” Dilemmas

November 29, 2023 4:15pm

Bingna Guo
Partner
White & Case LLP

Claire Rajan
Partner
Allen & Overy LLP

Philippe Oudinot
Special Compliance Officer
Airbus SE

  • How companies and financial institutions are evolving their programs in response to geopolitical tensions with China
  • Special considerations for onboarding and monitoring third parties in China
  • Revisiting interactions with local government officials and local agencies
  • What does it mean to “cooperate” in the Chinese Government context
  • Contrasting FCPA vs. local enforcement risks for local and multinational companies
  • How the key local agencies communicate with companies, and approach regulatory approvals and investigations