Anti-Corruption Compliance: Trends and Developments in 2020 and Beyond
Recording Available: Wednesday, September 02, 2020
The implementation of anti-corruption programs has become more proactive over the past years. Multinational corporations have continued to prioritize investments with strong anti-corruption initiatives. Additionally, jurisdictions have taken significant measures to improve their legislative framework against bribery by requiring businesses to follow internal policies and regulations.
Because failure to comply and counter corruption can adversely affect a company’s financial health and profitability, it is important to become updated with the latest anti-corruption trends and developments to avoid noncompliance with local and international laws.
In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide the audience with an in-depth analysis of the recent developments in the anti-corruption landscape. Speakers will also present practical tips and strategies to ensure compliance and mitigate risks.
Key topics include:
- Trends and Developments in Anti-Corruption Enforcement
- Legislative Framework Against Bribery
- Risks and Challenges
- Tips and Strategies
- What Lies Ahead
Zhong Lun Law Firm
Who Should Attend:
- White-Collar Crime Attorneys
- Anti-Bribery and Anti-Corruption Lawyers
- Anti-Bribery and Anti-Corruption Officers
- Regulatory and Policy Managers
- Compliance Executives
- Corporate Governance Lawyers
- In-house Counsel
- Top Level Management
Mr. Gary Gao is the Partner and the Head of Compliance Team of Beijing Zhong Lun Law Firm. So far, Mr. Gao has practiced law for about 24 years, which makes him an experienced lawyer. Mr. Gary Gao was consecutively recommended in Corporate Investigation/Anti-bribery by Chambers Asia-Pacific 2019 and Chambers Asia-Pacific 2018. Besides, Mr. Gary Gao was honored as the 2019 “Band 1 Lawyer of Compliance” by LegalBand, the 2017 “Regulatory & Compliance Lawyer of the Year” by China Law & Practice and the 2016 “Client Choice Top 20 Lawyer” by ALB.
Mr. Gary Gao is the Partner and the Head of Compliance Team of Beijing Zhong Lun Law Firm. So far, …
Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle. As a forensic accountant, she leads some of FTI’s largest global investigations including those involving investigations of: specific issues related to financial reporting; misappropriation of assets; and white-collar crime allegations. Ms. Jarvis’ anti-bribery and anti-corruption experience includes leading financial and forensic accounting investigations on a global basis, including investigating allegations of inappropriate behaviour and suspected violations of the FCPA by U.S. corporations, agents, distributors or foreign operating divisions. Ms. Jarvis has experience leading a global team in support of several U.S. government-appointed monitors subsequent to an anti-corruption investigation. She regularly works with companies to review their compliance programs, policies and procedures and implement stronger internal controls.
Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle. As a forensic accountant, she …
Print and review course materials
Method of Presentation:
General knowledge of anti-corruption laws
NY Category of CLE Credit:
Areas of Professional Practice
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About Zhong Lun Law Firm
Founded in 1993, Zhong Lun is one of the largest law firms capable of providing a complete spectrum of legal services in China, with over 290 partners and more than 1900 professionals working in sixteen offices strategically located in Beijing, Shanghai, Shenzhen, Guangzhou, Wuhan, Chengdu, Chongqing, Qingdao, Hangzhou, Nanjing, Tokyo, Hong Kong, London, New York, Los Angeles and San Francisco.
Zhong Lun’s outstanding work has achieved broad recognition and its practice groups and lawyers are frequently cited and recommended in their respective markets by distinguished legal media groups such as Chambers & Partners, Asia Law & Practice, Asian Legal Business, International Financial Law Review and others.
About FTI Consulting
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.