Anti-commercial bribery storms are continuously brewing and the demands for enterprises' internal anti-corruption and senior executives' incorruptibility are constantly rising;
Anti-monopoly law enforcement is being constantly strengthened, and the penalty amount is becoming increasingly higher;
The new Advertising Law which is the most powerful of all time is regarded as notoriously rigid;
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The importance of legal officers and compliance officers has hit record highs. |
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- A compliance officer of a pharmaceutical company: “I especially want to know about the major events taking place in the compliance field, and it would be better if I could have access to the in-depth analysis!”
- A legal officer of a central enterprise: “We are paying more and more attention to compliance, which involves a lot of work that still needs to be done, and we want to view the compliance system templates and the training materials!”
- A legal officer of a Chinese enterprise: “The management is also paying more and more attention to compliance, and compliance failures are very likely to jeopardize their careers!”
- A compliance officer of a company: “Compliance is very tricky and detail-oriented, and in my day-to-day work, I encounter a lot of compliance questions raised by business departments, such as, can we include traffic allowance in a contract in the case of cooperation with a media company? In the case of a communication between the company and an employee, can we make a recording of the communication? How about the evidentiary effect of the recording?”
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| We provide daily compliance-related working data support to help you establish a sound compliance system. |
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Compliance document drafting: High-quality compliance-related bilingual templates help you develop a more comprehensive and detailed compliance system. For example:
- Compliance system templates for foreign-invested enterprises, compliance system templates for the financial industry, etc.
- Gift policy, whist-blowing policy, CEO statement essentials, etc.
Easy compliance training:Detailed compliance training essentials and training templates help you improve your compliance early warning mechanism and reduce the compliance risks of your company
Contract management improvement: Analysis of contract management essentials and how to deal with contract disputes according to the operating conditions of different companies
Industrial regulatory insight:Summary of industrial regulatory laws and regulations on the pharmaceutical, automobile manufacturing, financial industries, etc., and practical guidance for dealing with government investigations |
| How do companies deal with anti-monopoly investigations and conduct internal anti-commercial bribery investigations? Industry experts share with you real "practical" examples. |
- Anti-monopoly case investigation process
- Anti-monopoly investigation - what happens in the case of an on-site raid? When will a law enforcement department choose to conduct an on-site raid? How should computer-related evidence be collected? …
- Anti-monopoly investigations - What are the forms of evidence involved in the cases which have been investigated?
- Conference attendance book, meeting agendas, meeting minutes (mainly in cartel cases)
- Contracts/agreements/self-disciplinary conventions (mainly in cartel cases)
- Record of inspection of parties in violation of agreements (mostly in cartel cases)
- Notice on punishment for defaulting counterparties (mainly in cartel cases)
- Inquiry record (in cases of cartel and abuse of market dominance)
- On-site inspection record and photos (in cases of cartel and abuse of market dominance)
- Receipts of membership fees, deposits, or liquidated damages paid by member entities, bank payment slips, and other financial data (mainly in cartel cases)
- Product cost data and financial information (in cases of cartel and abuse of market dominance)
- Self-admission reports (in cases of cartel and abuse of market dominance)
- Business operation data of related offshore enterprises (in cases of cartel and abuse of market dominance)
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| Compliance strategies for "going global" based on international experience |
| The introductions to the Foreign Corrupt Practices Act of the United States and the Bribery Act of the United Kingdom which are written by British and American lawyers lay a foundation for your compliance-related work from a global perspective. |
| Learn from others: Offline communication with other compliance professionals |
| The "Compliance Club" series of events organized regularly provides opportunities for compliance professionals to conduct face-to-face and in-depth discussions and exchange experience. Topics of each event focus on practical issues which are of great concern to compliance professionals, and such events will be carried out by way of sharing the experience of enterprises' in-house counsel/compliance officers and other enterprises' internal personnel and providing comments by external lawyers. We look forward to your participation! |
| Name |
Law Firm |
Areas of expertise |
| Gao Jun |
Zhong Lun Law Firm |
Compliance practice, government investigation management, international arbitration |
| Qiu Jing |
Zhong Lun Law Firm |
Anti-commercial bribery |
| Wang Mengqi |
Zhong Lun Law Firm |
Criminal risks of enterprises |
| Sun Binbin |
Zhong Lun Law Firm |
Anti-unfair competition |
| Li Yongyi |
Dacheng Law Offices |
Contract management issues |
| Du Guodong |
Dacheng Law Offices |
Contract management issues |
| Liu Chenguang |
MWE China Law Offices |
FCPA of the United States, data compliance |
| Peng Yixuan |
W&H Law Firm |
Enterprise executives' criminal offenses |
| Zhuang Yanjun |
Fangda Partners |
Anti-commercial bribery, internal investigation, cooperation with judicial authorities in investigations |
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