8:00 – 9:00 Registration and Coffee
9:00 – 9:05 Introductions & Opening Remarks
9:05 – 10:30 Enforcement of the FCPA and Chinese Anti-Bribery Legislation: Impact of
High Profile Investigations on Business Dealings in China
10:30 – 10:45 Networking Coffee and Refreshment Break
10:45 – 11:30 Working within the Limitations of China’s State Secret Law, Data and Web
Security Regulation
11:30 – 12:45 Implementing a Consistent and Efficient Third Party Due Diligence Process –
Risk Ranking, Onboarding, Monitoring, and Terminating Third Parties
12:45 – 14:00 Networking Luncheon for Attendees
14:00 – 14:15 The Role of the US Federal Bureau of Investigation in Anti-Bribery
Enforcement & Investigations
14:15 – 15:00 Navigating the Gifts, Hospitality, & Entertainment Challenge in China –
Implementing Policies That Fit the Chinese Business Culture
15:00 – 15:45 How to Empower Compliance Officers and Work Effectively with Foreign HQ
& Business Teams
15:45 – 16:00 Networking Coffee and Refreshment Break
16:00 – 17:00 Where Companies are Most at Risk in China: Facilitation Payments,
Sponsorship & Donations, Customs, Consultants and Other Widespread
Risks
17:00 – 17:30 How to Make the Best Use of Your Limited Compliance Budget: Free Resources and TRACE Services
17:30 – 19:00 Networking Reception www.TRACEinternational.org