企业反商业贿赂合规中国2021

>>>Agenda | 议程概览  

Day 1 第一天：

AM上午  

Session 1: Trends and Challenge in International Anti-Corruption Compliance under the Pandemic

主题1：疫情经济下全球反商业贿赂合规趋势及挑战

Session 2: Data Security and Data Compliance

主题2：数据安全与数据合规专题

PM下午

Session 3: Compliance Risk Management for Cross-Border Business

主题3：跨国业务合规风险管理实践

Day2  第二天：

AM 上午

Session 4: How to Build An Effective Internal Compliance

主题:4：企业内部合规管理体系构建实践分享

PM下午

Session 5: Third-Party Risk Management and Standardization Management System

主题5：合作第三方的管理与规范实践分享

Session 6: Application of innovative technology in compliance management

主题6：合规管理创新技术应用

>>> Hot Issue | 热点话题

n  Authoritative interpretation of  Law Countering Unfair Competition ,China Foreign Investment Law, Anti-Monopoly Law, Guiding Opinions on the Third Party Compliance Supervision and Evaluation Mechanism of the Enterprises Involved in the Case’

中国《反不正当竞争法》、《外商投资法》、《反垄断法》、《涉案企业合规第三方监督评估机制的指导意见》权威解读，答疑解惑

n  Authoritative interpretation of Data Security Law,Cyber security Law, Personal Information Protection Law,GDPR

《中国数据安全法》、《中国网络安全法》、《个人信息保护法》与《通用数据保护条例》条例与规则解读

n  Data Security--The Impact of Data Security Law,Personal Information Protection Law, GDPR on Enterprises in China

数据安全专题-解读《中国数据安全法》,《个人信息保护法》及欧洲《通用数据保护条例》对在华企业的影响

n  Latest case study of FCPA and UK Bribery Act

FCPA、英国《反贿赂法案》最新执法案例

n  The impact of the intensifying Sino-US economic trade war on the compliance of Chinese enterprises

中美经济贸易战加剧对我国企业合规的影响

n  Inspiration of DOJ Evaluation of Corporate Compliance Programs Updated Guidance

美国司法部《企业合规体系有效评价》借鉴启示

n  Compliance risk management for cross-border business（Including export、overseas infrastructure business、cross-border mergers and acquisitions、cross-border e-commerce）

跨境业务（含出口、海外基建、跨国并购、跨境电商）商业合规风险管理实践分享

n  The latest progress of trial reform of SOE compliance

国有企业合规试点改革最新进展

n  Compliance effectiveness: Difficulties and implementation in the construction of an anti-corruption compliance system

合规有效性：反商业贿赂合规制度建立实施的困难及解决方案

n  Practice sharing on establishing internal corporate compliance management system

企业内部合规管理体系构建实践分享

n  Third-Party due diligence, the most profitable solutions

第三方调查，最具效益解决方案提供

n  Case studies of third-party risk management in pharmaceutical enterprises

制药企业第三方合作中的管控与矫正

n  Case study: anti-corruption and internal investigations in internet company

互联网公司的反腐败内部调查实践分享

n  Explore the challenges to traditional law enforcement and corporate compliance brought by new business forms such as platform economic and big data

解读平台经济、大数据等新型业态，对传统的执法和企业合规带来的挑战

n  Digitalization of compliance: Application of innovative technology in compliance management

合规数字化：合规管理最新前沿技术应用

-会议门票-