CHINA

Heightened Local Anti-Bribery, Whistleblower and Cyber Security Requirements – and Your Risk Profile: How Multinationals are Fine Tuning Their Programs in Response to New Realities

June 26, 2018 4:45pm

Yuet Ming Tham
Partner
Sidley Austin (Hong Kong)

  • How companies are weathering the evolving legislative and regulatory landscapes, and the impact on global anti-corruption compliance and reporting
  • Managing commercial bribery risks: Anti-Unfair Competition Law
  • Updates on the draft National Supervision Law and the National Supervision Commission
  • Individual Liability Risks: Detention of individuals and other exposure for employees on the ground
  • Monitoring interactions with local government officials: Best practices
  • Recent investigations and prosecutions, and lessons learned