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Compliance Lecture | "International Compliance of Enterprises: Cross-border Trade Anti-corruption and Anti-Commercial Bribery Compliance Guidelines" online seminar

Information source: Shenzhen Municipal Trade Promotion Commission Release time: 2023-12-25

  To do a good job in cross-border trade anti-corruption anti-commercial bribery enterprise compliance guidelines,Shenzhen Municipal Trade Promotion Commission will hold an online seminar on "International Compliance of Enterprises: Anti-corruption and Anti-Commercial Bribery Guidelines for Cross-border Trade" on December 27, 15:00-16:30 PM,Mr. Yuan Peihao, partner of Beijing Zhonglun Law Firm, and partners and lawyers of Beijing Zhonglun Law Firm are invited,Sheng Yongpan, Vice president of Shenzhen Patent Association, was the keynote speaker,To provide compliance guidelines in the field of anti-corruption and anti-commercial bribery for Shenzhen enterprises that "go global",Provide guidance and practical guidance on international anti-bribery and anti-commercial bribery compliance construction in cross-border financial and cross-border pharmaceutical fields。Representatives of import and export enterprises in our city are specially invited to attend the conference online。

  I. Lecture content

  Time: December 27th (Wednesday) 15:00-17:00 PM

  Method: Online lecture

  Organizer: Shenzhen Municipal Committee, China Council for the Promotion of International Trade

  Supported by: Shenzhen Municipal Bureau of Commerce, Shenzhen Qianhai Administration Bureau, Shenzhen International Chamber of Commerce, Shenzhen Manager Education College, Shenzhen Southern Electronic Port Co., LTD., Shenzhen Import and Export Chamber of Commerce

  Ii. Lecture agenda

Holding time

Thematic content

12月27日15:00-17:00

Online seminar on "Cross-border Trade Anti-corruption and Anti-Commercial Bribery Compliance Guidelines"

Guest speaker

Beijing Zhonglun Law firm partner, lawyer Yuan Peihao

Partner and lawyer of Beijing Zhonglun Law Firm,

Sheng Yongpan, vice president of Shenzhen Patent Association

Thematic content

I. Anti-bribery compliance Construction in the cross-border financial Sector (Supporting relevant cases)

1.New anti-bribery compliance requirements for cross-border enterprises under the registration system

2.Construction of anti-bribery compliance system in cross-border financial sector

Ii. Cross-border Pharmaceutical anti-bribery compliance Construction (Supporting related cases)

1.The identification of pharmaceutical rebate and the new trend of anti-bribery in cross-border pharmaceutical field

2.Construction of anti-bribery compliance system in cross-border pharmaceutical field

Third, international anti-commercial bribery compliance guidelines

1.Construction of anti-commercial bribery compliance in international trade

2.Anti-commercial bribery compliance construction in international investment arbitration

4. Guidelines on Compliance of business secrets in international trade

1.Business secret risk cases in international trade

2.Key points of enterprise trade secret system compliance construction

V. Introduction and interpretation of the International anti-Corruption and Anti-Commercial Bribery Compliance Guidelines

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