● Does your business buy or sell goods or services in the PRC?
● Do you deal with third party suppliers and customers?
● Has your purchase or sales staff been offered gifts and other “incentives”?
● How can you manage internal compliance in a fast-changing business landscape?
This interactive workshop will provide you answers and solutions to manage a legally compliant commercial
operation against a background of current business practices in China by introducing the legislative frameworks
and - drawing upon the invaluable experience of SIEMENS in China - a practical analysis of an effective internal
PRC compliance program.
Part I: Legal aspects will cover:
● Commercial bribery – what does the law say?
● Giving and receiving of gifts – where are the limits?
● FCPA and other foreign legislation – does it affect your business?
● Criminal, civil and administrative liabilities – what are the risks?
● PRC investigation authorities – what can they do?
The Regional Compliance Officer of Siemens Ltd. China will present:
Part II: The Compliance Challenge at Siemens - A Change Management Process
● Status of Compliance Program
● Set up of Global Compliance Organization
● Implementation of Compliance Reviews
● Status Rollout of Anti-Corruption - Implementation Kit
● Compliance-related incentive system
● Collective actions / NGO co-operation
Members 120 RMB / Non-Members 250 RMB (Incl. Soft Drinks, Tea, Coffee, Cake/Cookies)
Address :
English: No.368 Huanshi Dong Lu, Yuexiu District, Guangzhou
Chinese: 广东省广州市越秀区环市东路368号花园酒店
Phone: +86 20-83338989
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