Broadcast Date: Tuesday, October 04, 2022
from 12:00 pm to 1:00 pm (ET)
Overview:
The Biden administration has been clear in its efforts to strengthen anti-bribery and corruption (ABAC) enforcement and redouble its efforts in curbing corrupt practices. Over the years, several regulatory and legislative developments have been pushed to increase transparency and hold corrupt individuals accountable. As enforcement actions further expand, the need for robust compliance practices and risk management is paramount. Thus, organizations need to establish an effective and robust ABAC program to ensure compliance.
In a LIVE Webcast, compliance & anti-corruption expert Gary Gao (Zhong Lun Law Firm) will discuss the significant and latest issues surrounding ABAC compliance. He will also provide the audience with practical strategies for monitoring compliance obligations to effectively manage risks.
Key topics include:
- Anti-Bribery and Corruption: Notable Regulatory Trends and Developments
- Key Enforcement Initiatives
- Key Elements of an Effective and Defensible ABAC Program
- Practical Strategies for Managing ABAC Risks
- What’s Next: Preparing for Regulatory Hurdles Ahead
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-Demand Webcast
Prerequisite:
General knowledge of anti-corruption laws
Course Code:
1410444
NY Category of CLE Credit:
Areas of Professional Practice
Total Credit:
1.0 CLE
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker:
Gary Gao, Equity Partner
Zhong Lun Law Firm
Mr. Gary GAO is a Partner and the Head of Compliance & Regulatory Department of Zhong Lun Law Firm. He has got LLM in UK and his working languages are English and Chinese. He has over 27 years of law practice experience. Before admitted by PRC Bar in 1995, he worked as a criminal judge in a district court in Shanghai from 1990 to 1995. Mr. Gary GAO was consecutively recommended as the Leading Individual in Compliance & Regulatory by The Legal 500 Asia Pacific since 2020 and in Corporate Investigation/Anti-bribery by Chambers Asia-Pacific since 2018. Besides, Mr. Gary GAO was honored as the 2022 Distinguished Practitioner in Regulatory by Asialaw Profiles, the Litigation China 2022 Litigation Star , the Litigation Asia-Pacific 2021 Litigation Star, the Litigation China 2021 Litigation Star, the Litigation Asia-Pacific 2020 Lawyer by Benchmark.
Agenda:
Gary Gao, Equity Partner
Zhong Lun Law Firm
- Recent ABAC Observations
- Recent Chinese legal regime affecting cross-border enforcement
- Key points regarding the evidence collection
- Data transportation (esp. cross-border transportation)
- Interview Tips
Date & Time:
Tuesday, October 04, 2022
12:00 pm to 1:00 pm (ET)
Who Should Attend:
- Anti-Corruption/Anti-Bribery Lawyers
- White-Collar Lawyers
- Legal and Compliance Executives
- General Counsel
- Chief Compliance Officers
- Other Top Level Management
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