美国反海外腐败法讲座 FCPA Seminar

2016年03月11日 西南美国商会



  FCPA讲座

在中国改革开放和全球化的背景下,越来越多的外国企业到中国进行商业活动,中国企业也越来越多在海外进行商业活动。外国企业在中国的商业活动和中国企业在海外的商业活动,不但需要遵守中国法律,还需要遵守外国法律。


近年来,美国监管机构按照美国反海外腐败法(Foreign Corrupt Practices Act,简称“FCPA“)在全球进行的执法活动引起了高度关注。Avon、Bristol-Myers Squibb、Mead Johnson Nutrition、GlaxoSmithKline、Eli Lilly等国际知名企业,由于在中国违反FCPA,受到了美国证监会的高额处罚或调查,其中Avon的罚金额度高达13500万美元。FCPA的法律服务已成为涉外法律服务的热点,这也契合我国政府反腐倡廉的政策举措。


我们希望通过此次活动,一方面可以增加当地涉外律师对FCPA的了解,另一方面也有助于当地涉外律师为客户提供更全面的法律服务。

主讲嘉宾
胡本俊律师: 2015年参加全国律协涉外律师领军人才赴美培训。在美期间,胡本俊律师对FCPA进行了深入研究,撰写了详细的研究报告。

李维帆律师:为美国众达律师事务所律师,同时持有中国、佛罗里达州、美国联邦上诉法院第十一巡回区、美国联邦地区法院佛罗里达南区和中区律师资格,有着丰富的FCPA执业经验。
时间:2016年4月1日,星期五
下午2:00—4:30

活动安排:
1:30pm—2:00pm
签到

2:00pm—3:00pm
胡本俊律师讲题:公司在美国反腐败法中注意的事项

3:00pm—4:00pm
李维帆律师讲题:美国反腐败法的个案研究

4:00pm—4:30pm
提问环节

地点:成都市高新区世纪城路88号成都世纪城天堂洲际大饭店5楼蜀锦厅
报名方式
报名请联系(免费参加,席位有限,请回复邮件尽早报名)
Nicole      
Tel: (86-28)8526-8761
Email: [email protected]
FCPA Seminar

In the context of China’s reform & opening-up and globalization, an increasing number of foreign companies have been engaged in business activities in China, and meanwhile more and more Chinese companies have conducted business overseas. For foreign companies doing business in China and Chinese enterprises doing business overseas, they not only have to abide by Chinese laws but also have to comply with foreign laws. 


In recent years, the enforcement activities by U.S. regulatory agencies in accordance with US Foreign Corrupt Practices Act (FCPA) have attracted great public attention. Avon、Bristol-Myers Squibb、Mead Johnson Nutrition、GlaxoSmithKline、Eli Lilly and other International famous enterprises have been heavily fined or investigated by the U.S. Securities and Exchange Commission (“SEC”), and the fine imposed on Avon by U.S. SEC has been as high as $135 million. The legal services under FCPA have been a hot topic in international legal practices, and also squarely fit with the anti-corruption initiatives by our government. 


We hope that the FCPA event can not only improve the understanding of FCPA by local lawyers specialized in handling foreign-related legal matters, but also help them to provide a more comprehensive legal services for their clients. 

Key Speakers
Attorney Benjun Hu: attended the training program organized by All Chinese Lawyers Association in America in 2015 for leading talents specialized in handling foreign-related matters. During his stay in the United States, Attorney Hu had a thorough study of FCPA and wrote a detailed research report.

Attorney Vincent Li: lawyer of Jones Day, admitted to practice law in China, Florida State, U.S . Federal District Court of Appeals for the Eleventh Circuit, U.S. Federal District Court of Southern and Central Florida, has extensive knowledge and practical experience of FCPA.
a) Date: Friday , April 1,2016.    Time:2:00pm—4:30pm

b) Arrangement:
1:30pm—2:00pm Participants will sign in.

2:00pm—3:00pm Attorney Benjun Hu will give a speech on the notes for companies in FCPA.

3:00pm-4:00pm Attorney Vincent Li will give a speech on case studies of FCPA.

4:00pm-4:30pm  Question Hour

c) Venue: Shujin Hall,5F Tower, InterContinental Century City Chengdu Hotel,No.88,Century City Road ,New and hi-tech industrial Development District, Chengdu
Sign Up
(Free of Charge , Limited Space, please R.S.V.P.)
Nicole      
Tel: (86-28) 8526-8761
Email: [email protected]
          主办方        
  Organizer and Sponsors


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