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12/06/2024 13/06/2024 America/Toronto FCPA Enforcement and Compliance FCPA Enforcement and Compliance
June 12 – 13, 2024
Omni San Francisco Hotel, San Francisco, CA
Please visit https://www.americanconference.com/fcpa-west-coast/ for more information and updates. Omni San Francisco Hotel, San Francisco, CA true DD/MM/YYYY 1440 use-title -
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12/06/2024 13/06/2024 America/Toronto FCPA Enforcement and Compliance FCPA Enforcement and Compliance
June 12 – 13, 2024
Omni San Francisco Hotel, San Francisco, CA
Please visit https://www.americanconference.com/fcpa-west-coast/ for more information and updates. Omni San Francisco Hotel, San Francisco, CA true DD/MM/YYYY 1440 use-title -
Special Focus on China: New, Unique Considerations Affecting Your Compliance Strategy
Evan Chucks
Partner
Crowell (Shanghai/Los Angeles)
Patrick Stokes
Partner
Gibson, Dunn & Crutcher
Christopher D. Frey
Partner
Latham & Watkins LLP
- Delving into the intricacies and practical aspects of anti-corruption legislation in China
- Revealing conflicts between China’s “state secrets” and counterespionage legislation, cybersecurity & data privacy laws and regulations – and DOJ policies and guidance
- Managing the growing intersection between FCPA enforcement and circumvention of international trade laws (including forced labor, tariffs (e.g., Section 301, export controls and sanctions) between the U.S. and China/Asia-Pacific)
- How to adapt your compliance program to the heightened corruption and compliance risks in China and across Asia-Pacific, particularly as companies de-risk China exposure
- The impact of recent legislative and enforcement changes relating to China (e.g., Antiforeign Sanctions Law, Unreliable Entity List, Blocking Statute, Counterespionage Law)
- Overcoming the unique challenges of “state-owned” entities and overall government involvement in the private sector
- Unique issues affecting cross-border investigations involving China