ACI/C5 Group announce 2009 agenda and speakers for its flagship Anti-Corruption conference in Shanghai

2nd China Summit on Anti-Corruption, June 16 & 17, 2009 – JW Marriott Hotel, Shanghai

SPECIAL OFFER for EUCCC members- Register with discount code: EUCC by May 15, 2009, and pay the unpublished conference rate of $1,495 USD. Visit www.C5-Online.com/AntiCorruptionChina or call +44 20 7878 6888.


After the tremendous success of its inaugural conference in July 2008, ACI and C5 Group are proud to announce the final conference agenda and confirmed speakers for the 2009 Anti-Corruption China Summit, June 16 & 17, 2009 in Shanghai.

Go to www.C5-Online.com/AntiCorruptionChina to see the confirmed agenda.

Co-chaired once again by Stephen A. Maloy, General Counsel for Asia, General Electric in China and Patrick M. Norton, Partner with the law firm Steptoe & Johnson LLP in Washington DC, the updated conference program will include new panels and speakers including:

    • New corporate perspectives from Texas Instruments China, Johnson & Johnson China, Novartis Vaccines, Baxter International, Corning China, Celanese China,       Alcatel-Lucent China, Siemens China, Pfizer, Rockwell Automation, Goodyear Tire China, General Electric International, Universal Weather & Aviation.

    • New panels on: - Dealing with Requests for Bribes or “Consideration” When Obtaining Regulatory Approvals or Responding to Local Government Investigations/Audits
- Assessing Your Customer Base: Who is a “Government Official” in China  
- Conducting a Corruption Risk Assessment in the PRC: How to Detect Patterns of Bribery and Non-Compliant Behavior
- Remediation Programs – How to Restore Confidence and Enhance Compliance After an Anti-Corruption Investigation or Penalty Involving China
- Facilitating and “Grease” Payments, Small Bribes: Understanding the Limits of Reasonable Payments in China
- Controlling The Money: How to Set Up Internal Accounting Controls to Meet FCPA Books and Records Requirements & Unique Features of China’s Accounting System
 
    • Plus the latest insights on:
- Latest FCPA cases involving China

- Implementing a Risk-Oriented Due Diligence Process for Intermediaries in China

- Investigating Questionable Payments in China: How to Conduct Cost-Effective and Fact-Finding Internal Investigations

- Implementing and Monitoring an Effective Anti-Corruption Compliance Program for Chinese Operations

This IS the event that provides advanced and practical insights on the latest FCPA and anti-bribery enforcement cases in China, effective anti-corruption compliance strategies for the region as well as unparalleled benchmarking and networking opportunities.


SPECIAL OFFER for EUCCC members- Register with discount code: EUCC by May 15, 2009, and pay the unpublished conference rate of $1,495 USD. Visit
www.C5-Online.com/AntiCorruptionChina or call +44 20 7878 6888.

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