Meeting the Challenges of Regulatory Compliance and Investigations in China (On-Demand CLE)

    Meeting the Challenges of Regulatory Compliance and Investigations in China (On-Demand CLE)
    CLE 90 min

    Meeting the Challenges of Regulatory Compliance and Investigations in China (On-Demand CLE)

    In this program, China law expert James Zimmerman, author of the China Law Deskbook and Managing Partner for the Beijing office of Sheppard Mullin Richter & Hampton LLP will discuss the trends with respect to the government’s anti-corruption campaigns and regulatory investigations. You will learn best practices for responding to government investigations, including dawn raid response programs and other mitigation efforts.

    Select your state to learn more about the credit details and status of CLE application.

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/20/2020

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      12/20/2020

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/21/2019

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/17/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/21/2019

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      03/12/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      01/01/2021

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      11/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.80 total credit hours including

    • General

      Status:

      Available for credit

      1.80 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      12/20/2020

    1.80 total credit hours including

    • General

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/30/2019

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      02/12/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      11/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      03/17/2021

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/21/2019

    1.75 total credit hours including

    • General

      Status:

      Approved

      1.75 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • Law & Legal Procedure

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/20/2020

    1.80 total credit hours including

    • General

      Status:

      Approved

      1.80 credit hours

      Available until:

      12/20/2020

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.75 credit hours

      Available until:

      11/20/2020

    $195
    NON-MEMBERS
    $0
    MEMBERS
    *Additional discounts may apply at checkout

    Log In to view your rate

    Join now to receive additional discounts
    Join and Buy – NOW
    Recent corruption scandals and ongoing investigations of various sectors have highlighted the increasing challenges for compliance. As Chinese regulators strengthen their scrutiny, many multinational companies have found themselves in difficulties when they try to expand and compete in the markets with different standards, market conditions, culture and legal environments. Even companies with the most sophisticated compliance programs have on occasion been shown not to be able to protect themselves effectively. China is committed to putting an end to corruption, and the efforts are targeting multinationals as well as Chinese companies.

    To mitigate the increasing risks and address common challenges, there are advantages for multinational companies to work together constructively to improve their own compliance systems as well as the business environment.

    James Zimmerman will discuss:
    • The trends with respect to the government’s anti-corruption campaigns and regulatory investigations
    • The legislative and institutional trends and outlook
    • Best practices for responding to government investigations, including dawn raid response programs and other mitigation efforts

    Product Details

    Speakers

    James Zimmerman

    Sponsors

    ABACLE, Criminal Justice Section, Section of International Law

    Product Code

    CE1802MCROLC

    Duration

    90

    Publication Date

    2/13/2018 12:00:00 AM

    You might also like

    Related Products

    Related Events