Meeting the Challenges of Regulatory Compliance and Investigations in China
ABA Value Pass
Closed
1.50 CLE
Format:
Webinar
Date:
February 13, 2018
Time:
1:00 PM - 2:30 PM ET
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Credits:
1.50 General CLE Credit Hours
Speaker(s):
Sponsor(s):
Recent corruption scandals and ongoing investigations of various sectors have highlighted the increasing challenges for compliance. As Chinese regulators strengthen their scrutiny, many multinational companies have found themselves in difficulties when they try to expand and compete in the markets with different standards, market conditions, culture and legal environments. Even companies with the most sophisticated compliance programs have on occasion been shown not to be able to protect themselves effectively. China is committed to putting an end to corruption, and the efforts are targeting multinationals as well as Chinese companies.

To mitigate the increasing risks and address common challenges, there are advantages for multinational companies to work together constructively to improve their own compliance systems as well as the business environment.

James Zimmerman will discuss:
  • The trends with respect to the government's anti-corruption campaigns and regulatory investigations
  • The legislative and institutional trends and outlook
  • Best practices for responding to government investigations, including dawn raid response programs and other mitigation efforts
  • List Price: $195.00
  • ABA Member Price: $150.00
  • Sponsor Member Price: $95.00

SPECIAL OFFER
 China Law Deskbook: A Legal Guide for Foreign-Invested Enterprises, Fourth Edition Registrants of this program will receive a 20% discount code off China Law Deskbook: A Legal Guide for Foreign-Invested Enterprises, Fourth Edition by James M. Zimmerman. Offer Expires 3/13/2018.

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