Agenda

Day 1 - Wednesday, December 3, 2014

7:15
Registration and Continental Breakfast
8:30
Conference Co-Chair’s Opening Remarks
8:45
Focus on China’s Commercial Bribery Crackdown: Which Companies and Individuals Are Most at Risk, Who Are PSB and SAIC’s Next Targets and How to Update Your Internal Controls
9:45
Innovations in Global Compliance Programmes: How Leading Companies are Upgrading and Tailoring their Approach to Local Risks
10:45
Coffee/Tea Break
11:00
Focus on Indonesia – High Profile Investigations in an Election Year: What Can be Expected in the Next Few Months and Where Companies Are At Most Risk
11:30
Focus on Third Party Risks – How to Test What Actually Matters: Risk-Based Due Diligence in Practice for Your Suppliers, Consultants, Distributors, Agents, Intermediaries, and Brokers
12:30
Interactive Networking Luncheon for Attendees and Speakers
1:45
Managing Risk from the Top to the Bottom: How to Safeguard against Misconduct from C-Suite Level and Company Employees – and Using HR as a Gatekeeper
2:30
Structuring an Internal Investigation to Ensure Maximum Value for Money: How Far You Need to Go to Meet Government Expectations
3:30
Refreshment Break
3:45
Spotlight on Risks for Executives in China and Indonesia – How to Prepare for More Frequent Arrests and Dawn Raids: An Interactive Walk Through on What To Do and How to Handle the Process
4:30
How to Respond to Requests for Bribes, Facilitation Payments and Extortion – Practical Responses
5:00
Networking Cocktail – Sundowners

Day 2 - Thursday, December 4, 2014

8:30
Co-Chairs Opening Remarks
8:35
Key-Note Address
9:05
Status Update on FCPA and UKBA Enforcement: What’s the Latest Buzz from DC and London, and Why It Matters for your Operations in Asia
9:50
Preventing Marketing, Sponsorship and “Slush” Funds Pitfalls
10:30
Coffee and Tea Break
10:45
Data Protection – How to Overcome Practical Constraints on Data Access Amid Strict Asia-Pacific Data Protection Laws
11:45
Spotlight on India: Status Update on the Lokpal and Lokayuktas Bill, and Enforcement Initiatives Post-Election
12:30
Investing in Myanmar – What Partially Lifted Sanctions Mean for New Business Investors: Current Corruption Landscape and Risks of Doing Business in Myanmar
1:00
Interactive Luncheon for Attendees and Speakers – Industry Networking Discussions add blurb
2:15
The Convergence of Antitrust, Price Fixing, Money Laundering and Anti-Bribery Investigations: What Lessons Can Be Drawn from High Profile Cases in Asia-Pacific
3:15
Networking Break
3:30
Relationship Building or “Seeking Influence”? How to Minimize Pitfalls of Corporate Social Responsibility, Gifts and Hospitality and Political Contributions
4:15
The Corruption Landscape in Malaysia, and Vietnam – Recent Developments that Will Affect Your Risk and Compliance Initiatives
5:00
Conference Concludes

Day 1 - Wednesday, December 3, 2014

7:15
Registration and Continental Breakfast
8:30
Conference Co-Chair’s Opening Remarks

Percival Billimoria
Senior Partner
AZB & Partners

Shukla Wassan
Executive Director – Legal & Company Secretary
Hindustan Coca Cola Beverages
8:45
Focus on China’s Commercial Bribery Crackdown: Which Companies and Individuals Are Most at Risk, Who Are PSB and SAIC’s Next Targets and How to Update Your Internal Controls
9:45
Innovations in Global Compliance Programmes: How Leading Companies are Upgrading and Tailoring their Approach to Local Risks
10:45
Coffee/Tea Break
11:00
Focus on Indonesia – High Profile Investigations in an Election Year: What Can be Expected in the Next Few Months and Where Companies Are At Most Risk
11:30
Focus on Third Party Risks – How to Test What Actually Matters: Risk-Based Due Diligence in Practice for Your Suppliers, Consultants, Distributors, Agents, Intermediaries, and Brokers
12:30
Interactive Networking Luncheon for Attendees and Speakers
1:45
Managing Risk from the Top to the Bottom: How to Safeguard against Misconduct from C-Suite Level and Company Employees – and Using HR as a Gatekeeper
2:30
Structuring an Internal Investigation to Ensure Maximum Value for Money: How Far You Need to Go to Meet Government Expectations
3:30
Refreshment Break
3:45
Spotlight on Risks for Executives in China and Indonesia – How to Prepare for More Frequent Arrests and Dawn Raids: An Interactive Walk Through on What To Do and How to Handle the Process
4:30
How to Respond to Requests for Bribes, Facilitation Payments and Extortion – Practical Responses
5:00
Networking Cocktail – Sundowners

Day 2 - Thursday, December 4, 2014

8:30
Co-Chairs Opening Remarks
8:35
Key-Note Address
9:05
Status Update on FCPA and UKBA Enforcement: What’s the Latest Buzz from DC and London, and Why It Matters for your Operations in Asia
9:50
Preventing Marketing, Sponsorship and “Slush” Funds Pitfalls
10:30
Coffee and Tea Break
10:45
Data Protection – How to Overcome Practical Constraints on Data Access Amid Strict Asia-Pacific Data Protection Laws
11:45
Spotlight on India: Status Update on the Lokpal and Lokayuktas Bill, and Enforcement Initiatives Post-Election
12:30
Investing in Myanmar – What Partially Lifted Sanctions Mean for New Business Investors: Current Corruption Landscape and Risks of Doing Business in Myanmar
1:00
Interactive Luncheon for Attendees and Speakers – Industry Networking Discussions add blurb
2:15
The Convergence of Antitrust, Price Fixing, Money Laundering and Anti-Bribery Investigations: What Lessons Can Be Drawn from High Profile Cases in Asia-Pacific
3:15
Networking Break
3:30
Relationship Building or “Seeking Influence”? How to Minimize Pitfalls of Corporate Social Responsibility, Gifts and Hospitality and Political Contributions
4:15
The Corruption Landscape in Malaysia, and Vietnam – Recent Developments that Will Affect Your Risk and Compliance Initiatives
5:00
Conference Concludes