Translator：Zhang Xiaotong

01

Conference Information

Theme: Corporate Criminal Compliance and Internal Anti-Fraud Practice Guidelines

Date: September 15, 2023, from 1:30 PM to 4:30 PM

02

Conference Agenda

1:30 PM - 2:00 PM Guest Registration

2:00 PM - 4:30 PM Theme Sharing

Topic: "Establishing Corporate Compliance Systems and Responding to Administrative Law Enforcement"

Speaker: Zhang Ou, Attorney at Shanghai Landing Law Offices, Legal Aid Lawyer at China Legal Aid Foundation

Topic: "Characteristics of Commercial Bribery and Judicial Recognition Standards"

Speaker: Wang Ren, Attorney at Shanghai Landing Law Offices, Member of Criminal Compliance Committee at Shanghai Bar Association

Topic: "Internal Anti-Fraud Investigation in Enterprises, Criminal Accusations, and Practical Case Sharing"

Speaker: Guo Lei, Attorney at Shanghai Landing Law Offices, Member of Internal Control and Anti-Fraud Research Association at Shanghai Law Society