Linworld's 15th China International Anti-Corruption Compliance Summit 2024

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Linworld Group held 15th China International Anti-Corruption Compliance Summit 2024, October 24-25, 2024. Grand Concordia Hotel Beijing, Beijing, China. Over 100 Participants from leading companies discussing the latest developments, challenges and cases regarding anti-corruption and compliance field, such as BMW, Volkswagen, Nissan, Ferrero, Mars, RWE, ConocoPhillips, Shell, William Grant & Sons, Novartis, Pfizer, ABB, Aptar, Afton Chemical, Ericsson, Lenovo, Lundbeck, Siemens, Olympus, DHL, UPS, Airbus, etc.
 
 
 
During the two days event, Over 30 top speakers from State Administration for Market Regulation (SAMR), Beijing Municipal Public Security Bureau, former DOJ officer, Siemens, BSI, Ericsson, Lundbeck, GSK, KPMG, Ernst &Young, PwC, Deloitte, Baker McKenzie, ZhongLun Law Firm, BDO, HSBC, Fangda Partners, Olympus, ABB, Lego, GE, Novo Nordisk, Lenovo, Vestas, Squire Patton Boggs, Kroll, RSM, Polygraph etc., gave their practical insights in how to enforce your compliance systems when bribery schemes was getting more and more sophisticated.
 
This event mainly consisted of four parts:
 
1. Part One: The most attractive and fascinating part: Sino-US Anti-Corruption Related Legislation and Enforcement
 
1.1 Former Director from State Administration for Market Regulation (SAMR) delivered a wonderful speech titled China Anti-Unfair Competition Law (Anti Bribery Focus): Enforcement Trends and Case: 1. Legislative and Enforcement Trend 2. Updated Trend of the Current Anti-Bribery Law Enforcement Campaign 3. Case Study
 
1.2 Police Officer from Beijing Municipal Public Security Bureau brought a practical presentation titled The Trends of Criminal Investigation in Commercial Bribery and Case Study: 1. Anti-Corruption Legal Framework in China 2. Enforcement Trends in Commercial Bribery Crimes 3. Evolution of Forms of Commercial Bribery and Criminal Investigations 4. Entity’s Responsibility under Criminal Lawand
 
1.3 Former Deputy Director from DOJ shared the experience regarding Recent Actions and Investigations in FCPA Enforcement 1. Recent Trends in FCPA Enforcement 2. Enforcement Case Study 3. FCPA and Anticorruption Policy and Legislative Developments
 
1.4 Senior Partner from BDO, former Head of Trade & Customs from the Tariff Department of the Ministry of Finance gave a pivotal lecture named Export Control Compliance 1. The Latest Developments in Export Control Recently 2. The Expanded Interpretation of Export Regulations Necessitates Comprehensive Compliance Measures 3. Three Layers of Protective Net for Export Control Compliance 4. Nine Core Elements of Export Control Compliance
 
 
 
2. Part Two: A feast of high tech and new technologies: How to Use New Technology to Help Fight Corruption and Other Risks
 
In this section, in-house counsels from ABB, HSBC, Vestas, Lenovo, GSK, Lundbeck, top lawyers from King & Wood, Squire Patton Boggs, Baker McKenzie, and leading experts from Ernst & Young, PwC, KPMG, Deloitte, Kroll, RMS, Polygraph, Dow Jones and BSI sat together to discuss How to Use ISO37001 and Latest Technology such as eDiscovery, AI, Machine Learning, Speech Content Analysis with LLM, Material Content Analysis, Event Photo Risk Detection, Intelligent Content Compliance Management to Improve the Corporate Compliance Systems Including but not Limited to Risk Detection, Fraud Investigation, Third Party Risk Management, Cross-Border Flow of Data and Deal with China’s New Cybersecurity Law in the Age of AI.
 
3. Part Three: During this session, all participants got highly involved, all of them contributed their ideas and thoughts to this part: Free talk around below Topics
 
3.1 What Is the Biggest Challenge in Your Recent Work
3.2. How to Get Enough Resources from the Management Team
3.3 Team Discussion
3.4. Team Sharing
3.5 Anonymous Questions
3.6 Q&A
 
4. Part Four: The most practical and down-to-earth section: Firsthand Experiences from Industry Leaders.
 
4.1 The Risk Management Mechanism from Siemens
4.2 Compliance Digitalization Practice & Thinking from Daimler
4.3 Compliance Program: Effectiveness and Sustainability from Ericsson
4.4 Building an Effective ABAC Training Program from Olympus
4.5 Culture of Compliance Journey shared together by GE, Novo Nordisk, Lego, Fangda Partners
4.6 The Human Factor in Corporate Investigations discussed by 4 panelists from RWE, Kroll, Lundbeck, and Squire Patton Boggs
4.7 Build an Effective E&C Program for a Global Company from Valmet
 
Most of attendees provided positive feedback to the event and expect to attend next one so that they can get another chance to learn from governmental officials, elite lawyers, compliance veterans and top partners from Big Four. Although the two-day’s summit was closed, however the discussion of the above-mentioned topics are still going on. Linworld Group will continue to make efforts to provide platform to those who are interested in learning more about the developments of anti-corruption compliance trends in China, Asia, EMEA and globally. Lastly, special thanks to our sponsors from BDO, Kroll, Polygraph and supporting partners from Asia Briefing, International Compliance Association, and The Association of Governance Risk and Compliance.