)Compliance Conference 2017: What if the ‘What Ifs’ Come True?
Date: 20th September, 2017 | Venue: Four Seasons Hotel Shanghai |Address: 500 Weihai Road (上海市静安区威海路500号)
Attendancefee for participants:
Members of the European Chamber 400 RMB/ person | Non- Members: 600RMB/ person
To register please visit this link or contact Ms Laura Alvarez Mendivil at: lamendivil@europeanchamber.com.cn
The last years have seen an increasing trend in the complexity of the compliance landscape. As enforcement of regulations gained strength, the costs associated with the failure to comply have increased significantly. With so much at stake, corporate compliance is garnering more and more attention and becoming a constant factor in business strategy.
The European Chamber Compliance Conference 2017 is a unique opportunity for your compliance team and decision makers to come together with industry experts and peers to discuss proactive compliance strategies, identify how regulations impact businesses and discover best practices for implementing a stronger compliance program, managing third party risks, ensure employees discipline with compliance programs and learn from real case studies.
Agenda
2.00 – 2.30 Registration
2.30 – 2.40 Welcome remarksby Mr Edwin Li, Chair of the Compliance Working Group, European Chamber
2.40 – 3.10 Mediation as an Effective Dialogue between Government Investigation and EnterpriseComplianceby Mr Henry Chen, Secretary General, Shanghai Commercial Mediation Center
3.10 – 3.40 The Revision of China's Anti-Unfair Competition Law and its Impact on Complianceby Ms Jingwen Zhu, Partner, Winston & Strawn
3.40 – 4.20 Panel Discussion I and Q&ASession: Compliance in the Context of China's Evolving Competition Laws
Moderator: Jingwen Zhu, Partner, Winston & Strawn
Panellists:
o Chi Chen, Partner, EY Fraud Investigation & Dispute Services
o Edwin Li, GeneralCounsel, DSM China
oLeo Zhou, VP and General Counsel,General China,Suez NWS Co., Ltd
o Jason Zhao, Chief Legal Counsel, Dover Corp Asia Pacific
4.20 – 4.30 Networking Coffee break
4.30 – 5.00 Fraud Trends in APAC: Findings from the APAC Fraud Survey 2017by Mr Chi Chen,Partner, EY Fraud& Investigation & Dispute Services
5.00 – 5.30 Recent Developments in the International Anti-Corruption Enforcement Landscape in Chinaby MsMimiYang, Partner, Ropes & Gray LLP
5.30 – 6.20Panel Discussion II and Case Studies sharing:Power of the Past: Strength of the Future: Fraud Awareness, Prevention & Detention
Moderator: Mimi Yang, Partner, Ropes & Gray LLP
Panellists:
o Casey Kah, Partner, EY Fraud Investigation & Dispute Services
o Clarissa Shen, Vice President, China Compliance Officer, Sanofi
o David Du, Regional General Counsel, Bosch
o Henry Chen, Secretary General, Shanghai Commercial Mediation Center
o Victor Shen, Chief Legal Counsel, HenkelGreater China & Korea
6.20– 6.25 Closing remarksby Mr David Du,Vice Chair of the Compliance Working
Group, EuropeanChamber
6.25 – 6.50 Stay and Network with all our esteemed Speakers and Attendees!
Special Thanks to our sponsors:
Terms & Conditions
Events have limited seating so to ensure your attendance we encourage advance online registration and payment for all events. We cannot guarantee entry to anyone not registered in advance.
All our events are held in English and follow the Chatham House Rule unless otherwise stated. Post event sharing of presentationmaterials is at the speaker's discretion.
Cancellation Policy
If you cannot attend an event for which you have registered, please cancel your registration no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs.
To cancel you can: 1) email lamendivil@europeanchamber.com.cn or 2) cancel online if you registered for the event through the website
Speakers
Mr. Edwin Li, General Counsel, DSM China
Edwin Li is General Counsel & Alert Officer for DSM China in charge of the company’s legal and compliance matters in Greater China.
In the area of Compliance, Edwin is responsible for proposing, drafting and implementing relevant policies for DSM China, coordinating training and implementation of DSM’s global and regional business ethic rules in China, and supervising company compliance case investigation, disciplinary actions, remedial measures and internal reporting.
Prior to joining DSM, Edwin served as General Counsel & Compliance Officerfor a Fortunate 100 MNC’s China operations for 9 years. Edwin also practiced law for over 15 years with domestic and foreign law firms in China and USA with focus on cross-border transactions, M&As, foreign direct investments inChina, technology licensing, general corporate and FCPA compliance. Edwin holds Master of Law from East-China University of Politics and Laws and Juris Doctor from University of Maine School of Law. Edwin is qualified to practice law in the Commonwealth of Virginia, USA and P.R. China, and an arbitrator at Shanghai International Economic and Trade Arbitration Commission.
Royal DSM is a global science-based company active in health, nutrition andmaterials. DSM and its associated companies deliver annual net sales of about €10 billion in 2016 with approximately 25,000 employees. The company is listed on Euronext Amsterdam.
Mr. Henry Chen, Secretary General and mediator of the Shanghai Commercial Mediation Center, senior partner of Beijing Dacheng Law Offices, LLP Shanghai
Mr. Henry Chen holds lawyer licenses of China and New York State. He is also one member in the Chinese delegation team of ISO19600 Compliance Management System, deputy head of the working group of China National Standard “Compliance Management System Guidelines”.
Mr. Henry Chen is also an arbitrator of the Hong Kong International Arbitration Center, a mediator of the Singapore Mediation Center. The lawyer team led by Mr. Henry Chen won the awards for the law firm he served: PRC Law Firm 2012-Competition awarded by China Law & Practice and Regulatory Compliance Award 2014 awarded by Asian Legal Business.
He has handled many important cases and projects for numerous domestic and foreign clients, including the construction and perfection of the compliance management system, the investigation and auditing of FCPA, the anti-commercial bribery risk management, the anti-monopoly filings, international arbitration, domestic litigation and other corporate services. Mr. Henry Chen has lectured and published articles on legal issues in Chinese law, Chinese governmentregulation, and international and domestic dispute resolution mechanisms. He is the chief editor of Compliance Reviews (www.compliance.reviews) and he wrote abook the Commercial Bribery Risk Management.
Mr. Chi Chen, Partner, Fraud Investigation & DisputeServices, EY
Chi is a forensic technology partner in the Fraud Investigation & Dispute Services practice of Ernst & Young. Chi has more than 14 years of combined advisory and audit experience in the United States, Australia and China and specializes in forensic and enterprise data analytics and electronic discovery. Chi has served Fortune Global 500 and multinational companies in a variety of industry sectorsincluding manufacturing, consumer and industrial products, construction, lifesciences, technology, financial services, and telecommunication.
Ms. Mimi Yang, Partner, Ropes & Gray
Mimi Yang is a partnerof Ropes & Gray LLP, and a Senior Foreign Legal Consultant in the Hong Kong office. Mimi has extensive experience in private securities litigation, U.S.DOJ and SEC enforcement matters, and internal investigations. In this context,she has represented companies, board committees, and individual officers and directors, and has conducted numerous internal corporate investigations involving complex accounting and disclosure issues, whistleblower claims, and potential violations of the Foreign Corrupt Practices Act (FCPA).
In addition to securities litigation and enforcement matters, Mimi has also represented and defended a number of well-known Chinese clients in complex commercial litigation. She has represented China’s largest television manufacturer, China’s first investment bank, the largest producer of traditional Chinese medicine, and various U.S. businesses with a China presence, both in state and federal courts.
Prior to joining the China team in 2012, Mimi practiced litigation, particularly in the enforcement context, in the U.S. for over nine years. She was featured in Global Investigation Review’s inaugural “Women inInvestigations” issue, and is ranked in Chambers Asia.
Ms. Clarissa Shen, Vice President, China Compliance Officer, Sanofi China
Clarissa Shen is Country Compliance Head, responsible for designing an effective Compliance Program for Sanofi China to uphold Sanofi Group’s highest ethical standards.
Clarissa has extensive business management experiences in the area of credit management, supply chain management; and distributorship and agent management with world’s leading Pharmaceutical and Chemical companies. Since Jan. 2009, Clarissa has progressed her career in the compliance area for both Bristol-Myers Squib (China) and Eli Lilly Asia Inc. Since Feb. 2012, Clarissa joined Sanofi China and has been acting as one of the company’s leadership members, looking after compliance and business integrity related matters.
Clarissa graduated from Shanghai University with a bachelor degree and obtainedan UK accredited MBA degree from University of Canterbury, Christchurch NewZealand.
Mr. Victor Shen, Chief Legal Counsel, Henkel Greater China & Korea; Henkel Greater China Executive Committee Member
LLM, with over 17-year multinational legal affairs management experiences, Victor used to work in a Hong Kong red-chip mobile communication company, a multi-national cosmetics company, and a world-class retail conglomerate. His extensive experience has equipped him with rich business knowledge of various industries, a sharp sense of different industry sectors and legal practice experiences. Victor has worked at Henkel for over 10 years, during which he has led his team handled numerous and complicated legal affairs and projects in the areas of international & domestic restructuring, divesture, mergers & acquisitions, labor, anti-trust, tax, customs, dispute resolution, government affairs, complianceand corporate governance. Victor’s performances has won him a high recognitionfrom the Headquarters’ management, and he was elected as one of the Top GeneralCounsel in 2015 by Asia Legal Business of Thomson Reuters. Victor’s currentpractices and study interests concentrate on the legal systems of foreign directinvestment, anti-trust, mergers & acquisitions, tax law and corporate law. Victor was also invited from time to time by professional forums as the guest speaker on the above-mentioned areas.
Mr. David Du, General Counsel, Bosch
David Du is the General Counsel for Bosch in AP since January 2015. Prior to that, he was the General Counsel and Compliance Officer for Bosch in China. David has been assisting the Bosch management team to ensure compliance in an operation of 40,000 employees and 60 entities in China.
David is a Chinese lawyer and Certified Tax Practitioner. He is also the vice-chair of the newly established Compliance Working Group in the European Chamber since May 2015.
Mr. Casey Kah, Partner, Fraud Investigation and Dispute Services, EY
Casey is a Partner inthe Fraud Investigation & Dispute Services practice, which provides frauda dvisory and investigation services in the Asia Pacific region. 14 years with EY. Casey has worked the last eleven years in China, with a particular focus on fraud investigations, compliance assessments, developmentof compliance structures and forensic accounting related services in the pastnine years.
Named a Values Champion for 2012 Chairman Values Award (“CVA’) in Asia Pacificregion. Casey was nominated and recognized for his courage to lead, act with integrity and support, and develop colleagues.
Ms. Jingwen Zhu , Partner, Winston & Strawn
Jingwen advises clients on competition and regulatory matters of all types. She has experiencein a wide range of sectors ranging from air and maritime transportation, food,healthcare, insurance, telecommunication and technology to diverse manufacturing activities. She has been continuously ranked as leading lawyer in competition law by IFLR (Hong Kong) 1000 in the past six years 2012-2017. She obtained Dr. jur. (summa cum laude) from University of Munich, speaks English, German, Mandarin and Cantonese.
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