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
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