The German Chamber of Commerce in China and the German Center for Trade and Industry in Beijing are jointly organizing an SME seminar on the "Foreign Corrupt Practices Act & Fraud Risk for Multi-national Companies in China".
During this event, Ms. Annie Chan will share her extensive experience in white-collar crime investigation, fraud prevention and detection by introducing practical examples. In particular, Annie will explain common fraud indicators – red flags – as well as defence strategies which are especially applicable to SMEs. Annie will also give a short introduction to the Foreign Corrupt Practices Act (FCPA) – mainly applicable to companies listed on US Stock exchanges or that have employees and agents of US businesses, and foreign nationals and businesses operating in the US – which bars companies from bribing foreign officials in order to win or retain business.
Tuesday 29 May 2012
16:00 - 18:00
16:00 - 16:30 Registration
16:30 - 16:40 Welcome
16:40 - 17:40 Presentation by Annie Chan
17:40 - 18:00 Q&A
The presentation will be given in English.
- German Chamber Member and German Centre Tenants: Free
- Others: RMB 100
German Centre for Industry and Trade, Unit 1111, Landmark Tower II, 8 North Dongsanhuan Road, Chaoyang District
北京市朝阳区东三环北路8号, 亮马河大厦2座1111室, 北京德意志工商中心
Until May 28, 2012 by clicking here.
- If you need more information on this event, please contact Ms. Sarah Chen (German Chamber) by e-mail.