This summit will concentrate on topics like financial crimes, fraud and bribery investigations, cyber crime investigation and the innovation in law and technology, and it will also focus on multinational companies, government and consulting services in multy - angle. It aims to bring together key decision makers to solve, explore, share experiences, raise awareness and analyze the current urgent issues in the industry.
Agenda
9:15 – 9:40 The Intersection of China’s Cybersecurity Law and Data Privacy
Curator
9:45 – 10:10 The Escalating Trade War Between China and the US: Protecting Your Business from Economic Uncertainly and Cross-Border Trading Risks
10:15 – 10:40 Procurement Fraud and Corruption Sourcing: Identifying the Red Flags and Its Investigations
11:15 – 11:50 Changing the Legal and Compliance Game with Big Data and Data Mining
11:50 – 12:25 The Future of Third-Party Management – Leveraging Regtech Solutions to Enhance Vendor Due Diligence Compliance
12:25 – 13:00 The Impact of Data Localization Regulations on Compliance and Investigations for Multinational Corporation
For more details, please download the agenda.
Appendices:
C-Integrity Shanghai Series 2019 -EN.pdf
C-Integrity Shanghai Series 2019 -CN.pdf
C-Integrity Story
PRESENTED BY
The Teh Group -
formerly Innoxcell
The C-Integrity Shanghai Series is designed only for General Counsel, Chief Compliance Officer, Head of Legal, Head of Audit, and Chief Risk Officer. This C-Integrity series is an invitation-only, closed-door summit for 300 leading professionals.
November 06, 2019
Shanghai(To be determined)
Scan QR code to download the agenda
Kindly reminder:
1. Apart from specially invited guests,only in-house counsels form Legal Departmen and Legal Compliance department are allowed to attend this summit.
2. Due to the limited number of attendance, the following principles shall be followed: First,priority will be given according to the order of registration. Second, whose position is above the director of legal and compliance shall be given priority;Third, legal compliance partners who often participate in offline activities of Teh Group are preferred; Fourth, Teh Group columnists are preferred.
3. Please use the official E-mail of your company when fill in the application form,or you may fail to sign up.
4. All participants who have already signed-up and got approved must have received our confirmation e-mail. For those who haven’t received it, please contact us. Newly registered participants will get our confirmation call or e-mail in time.(We will notify those who doesn’t live in Shanghai first)
5. The registration qualification right belongs to the organizer. And do not falsify the identification data of others to avoid breaking the law.
6. The organizer has the right to change the meeting schedule and the speaker. This is a draft program subject to changes until 10 days before the event. Please email
johnny@thetehgroup.com if you have any questions.
speaker :
- Derek Guo, Chief Compliance Officer, Pramerica FOSUN
- Dr. Sean Huang, Legal Director, Shanghai Film Co Ltd
- Phoebe Tang, General Counsel, Danone Greater China (Backup: Jolly Li, Senior Legal Counsel, Greater China, Boston Scientific)
- Ingrid Huang PHD, Director of Legal, Tingyi Holding Corporation
- Sindy Wang, Country Risk Head China, Westpac Corporation
- Jasmine Chen, Legal Director, China, Weir
- Kenneth Zhou, Head of Legal and Compliance, SIG Combibloc Group
- James Chou, Lead Global Investigation, Target
- Norman Luo, Senior Director of Distribution Compliance and Fraud, Manulife
- Rita Tang, Chief Compliance Officer, CBRE
- Neil Xia, Senior Consultant, Global Ethics & Compliance, North Asia, Dell
- Mike Zhao, Head of Ethics & Compliance,Greater China, UCB
- Baohua Ding, Deputy General Manager, China Bohai Bank
- Jennifer Liu, VP & General Counsel, Signify
- Steven Fei, General Counsel of Greater China, Saxo Bank (Backup: Stanley Pan, Director, Market Compliance Officer, American Express)
- Henry Rui, Head of Compliance, VTB Shanghai Branch
- Zheng Jin, Senior Counsel, Legal Head in Asia, C.H. Robinson
- Jackie Tang, Head of Compliance, Roche Diagnostics Shanghai
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