A corporate-focused conference on developing compliance programmes for anti-corruption for China. Implement practical corruption prevention driven by government prosecution patterns and corporate solutions from your peers. Hear from the SFO, DoJ and Chinese anti-corruption authorities.
Hogan Lovells is a new law firm resulting from the merger of Hogan & Hartson and Lovells on 1 May 2010. With over 2,500 lawyers operating out of more than 40 offices around the world, Hogan Lovells offers a unique global capability, with extensive reach into the world's principal financial and commercial centres.
Hogan Lovells has a leading team of lawyers across the globe focused on dealing with all aspects of bribery, corruption, and fraudulent activities. We have sector specific capabilities in industries where bribery and corruption issues are prevalent, including energy (including oil and gas), construction, pharmaceutical, defence and aerospace, manufacturing, IT and financial services.
Trusted by more than 4 500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.
World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries.
Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
The Red Flag Group is one of the world’s leading independent corporate governance and compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective governance and compliance programmes in the emerging markets, as well as providing professional due diligence service to companies around the world. Our technology solutions are leading edge - providing practical web-based solutions to manage compliance risks globally.
