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Detalles del Evento

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This session will cover the current compliance landscape that has been evolving over the last few years and touch on some of the key challenges foreign multinational companies and large SMEs are facing in China. These challenges include strengthened regulations, increased local enforcement activities and slower than expected economic growth. In addition, the speakers will share some of the key fraud and bribery trends for China in 2016 and the management of such compliance risks.

There are limited for this event. Spaces are first come first serve. Please arrive promptly at the registration time to be able to register for the event.

Prices:
  • Members: RMB250
  • Non-Members: RMB350

Agenda

13:30

30 mins

Registration

14:00

45 mins

Presentation 1
An overview of the current compliance landscape and key fraud and bribery trends for China in 2016. Presented by Emmanuel Vignal, EY Partner.

14:45

45 mins

Presentation 2
Introduction to the “recovery-led” approach to internal investigations in China. Referencing to real life examples, the speakers will explain why the traditional approach to internal investigations will not just work, but also bring additional problems in many instances. Presented by Kent Kedl and Howard Wang, Control Risks.

15:30

15 mins

Coffee Break

15:45

45 mins

Presentation 3
The speaker will share his views on compliance, i.e. benefits from strong compliance framework, key to success of compliance. He would also introduce some efforts made in the last 2-3 years at Nestlé China, and many improvements on the business operation. Presented by Noah Ai, Nestlé.

16:30

17:00

Panel Discussion
Moderated by Gianna Abegg, Attorney-at-Law, Eiger.

Conferenciantes

  • Emmanuel Vignal (Greater China Leader, Fraud Investigation & Disputes Services  at  Ernst and Young)

    Emmanuel Vignal

    Greater China Leader, Fraud Investigation & Disputes Services at Ernst and Young

    Read Bio
  • Howard Wang (Managing Director  of  Control Risks)

    Howard Wang

    Managing Director of Control Risks

    Read Bio
  • Noah Ai (Compliance Officer  at  Nestlé Greater China Region)

    Noah Ai

    Compliance Officer at Nestlé Greater China Region

    Read Bio
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