transcript   Transcript

Anti-Corruption Issues When Doing Business in China

Recorded on: Apr. 28, 2017
Running Time: 01:14:09

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017 recorded April, 2017 in New York.

Anti-Corruption Issues When Doing Business in China [01:14:09]

    • Latest trends on local Chinese enforcement
    • Recent FCPA cases focused on China
    • Overview of Chinese anti-corruption laws
    • Key cultural and legal risks and misunderstandings
    • Conducting diligence on vendors and third parties -- what you can and can’t do
    • Conducting an investigation in China
    • What to do when the AIC comes knocking 
    • Oversight of China operations -- how to make it effective

Moderator: Richard W. Grime
Speakers: Susan Munro, Beatrice M. Schaffrath, Yanhua Lin

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Steptoe & Johnson LLP, China Related FCPA Cases That Settled in 2017 (February 17, 2017)
    Susan Munro
  • Steptoe & Johnson LLP, 2016 China Corruption Environment Update (February 17, 2017)
    Susan Munro
  • Steptoe & Johnson LLP, China to Reform Its Corruption Supervisory System (February 17, 2017)
    Susan Munro

Presentation Material

  • Overview of Anti-corruption Legal Framework and Cyber Security Law of China
    Richard W. Grime, Yanhua Lin, Susan Munro, Beatrice M. Schaffrath
Richard W Grime ~ Gibson Dunn & Crutcher LLP
Yanhua Lin ~ Partner, Fangda Partners
Susan Munro ~ Partner, Steptoe & Johnson LLP
Beatrice M Schaffrath ~ International Corporate Attorney (Law, Ethics, Compliance),
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