ALB Hong Kong Anti-Corruption and Corporate Compliance Forum 2021

Thu, 22 Apr, 2021, 9:00 AM - 5:00 PM (GMT+8)

Hong Kong

Hong Kong

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Event Overview

Having successfully ran for the past five years, Asian Legal Business is proud to be organizing next year’s ALB Hong Kong Anti-Corruption and Compliance Forum 2021 on 22 April in Hong Kong. This annual forum gathers legal experts, in-house compliance professionals and government leaders together to discuss pertinent issues, corruption investigations and enforcement trends across Hong Kong and the Greater China. 

Benefits Of Attending

  • Networking opportunities with senior In-House counsels, lawyers and business leaders who are on top of their game.
  • In-depth workshops focusing on the latest legal issues presented by top domestic and international law firms VIP networking luncheon and refreshments
  • Speaker notes and materials provided

Target Audience

  • Corporate In-House Counsels 
  • General, Legal and Corporate Counsels
  • Chief Legal/Ethics/Integrity/Risk Officers
  • Heads of Corporate Legal, Compliance and Governance
  • Corporate Legal and Compliance Directors, Managers and Executives 
  • Head of Internal Audit and Risk Management 
  • CEOs, CFOs and Company Secretaries 
  • In-House Legal Advisers and Consultants 
  • Private Practice and Corporate Law Firms
  • Information Security and Technology Providers 
  • Consultants and Experts from Corporate and Financial Services, Legal and Compliance Industry

Forum Topics at a Glance*
  • Corporate Fraud, Asset Tracing & Conducting Investigations within Asian Jurisdictions – Challenges, Pitfalls and Best Practices 
  • Conducting Effective Risk Assessment and Monitoring Prior to Investments and Doing Business in Asia and High Risks Countries 
  • Overcoming FCPA Risks Faced in Hong Kong and the Greater China Region: Latest DOJ Guidance, White Collar Prosecutions and Enforcement Actions 
  • Enhancing Corporate Due Diligence on Third Party Corruption and Bribery Risks in Asia through Compliance Solutions
  • Establishing Effective Internal Control Systems to Mitigate Bribery and Corruption Risks
  • Applying and Optimizing e-Discovery and Forensic Solutions in Anti-Corruption Investigations
  • Best Practices in Management Approach to Create and Align Employees with Strong Corporate Compliance Culture
  • Identifying Hot Spots and Strengthening Compliance on a Corporate Level in View of Increasing Multi-Jurisdictional Enforcements 
  • Anti-Unfair Competition Law Updates, Merger Control Regime and Antitrust Compliance in China 
  • Data Privacy, Governance and Best Practices in an Era of Compliance

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CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter, fax or email to ) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of US$50.  Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given.  However if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy.  Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event.  If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.   

TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings.  Should the Event be rescheduled or cancelled, no compensation for such bookings will be available. 

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DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event. 
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures). 
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