/ Innovative Topics /
  • The “New Normal” of Remote Compliance: How to Ensure “Virtual Compliance” of Remote Working through Employee Training

  • How to Ensure the Effect of Continued Compliance Program with Remaining Employees due to Furloughs of Covid-19

  • How Global Enforcement Agencies Are Adjusting to the “New Normal” When Launching New Investigations?

  • How to Keep A Closer Eye on Channel Partners, Agents, Distributors and Other Intermediaries

  • How to Vet and Monitor Contract Performance, Payment, Compliance and Risks

  • Best Practices and Cases Studies in Internal Investigations

  • FCPA Compliance and Enforcement Risks: Hot Topics for Companies Operating in China

  • How Multinational Company Can Stay Abreast of Various Sanctions Restrictions, and How to Coordinate the Rules from Multiple Government Agencies Efficiently

  • How to Ensure the Effect of Continued Compliance Program with Remaining Employees due to Furloughs of Covid-19

  • How Recent Geopolitical and Legislative Developments Have Intensified Compliance Risks

  • What It Takes to Upgrade Your Global Compliance Program in the Wake of A Settlement

  • How to Sale Compliance and Ethic Culture to Your Colleagues – We Are All Sales!

  • Understanding of The Grey Areas of Gifts, Travel, Entertainment and Charitable Contributions

  • Establishing Effective Anti-Fraud, Compliance, Ethics and Whistleblower Function

  • ...

/ Target Speakers /
  • Authorities and Experts on FCPA and UKBA

  • World-Leading Multinational Companies in Different Industries

  • World-Leading Law Firms and Consulting Firms

  • Others

  • ...

/ Target Audience /
  • Medical and Healthcare

  • Oil, Gas and Mining

  • IT and High-Tech

  • FMCG and Retail

  • Engineering and Construction

  • Chemicals and Materials

  • Automobiles and Spare Parts

  • Machinery and Equipment

  • Household Appliance and Electronics

  • Insurance and Banking

  • Telecommunication

  • Public Utilities

  • Rail and Transportation

  • Real Estate

  • Aerospace & Defense

  • Tourism

  • Gaming & Entertainment

  • ...


Endorsers
Previous Gold Sponsors
Presentation Sponsor
Exhibition Sponsor
Panel Sponsor
Documentation Sponsors
/ Media Partnership /
Top