Business Crime Investigations, Bribery and Corruption

Date: 13 May 2016

Covering legal issues concerning business crime investigations, bribery and corruption in UK and China, our trainer will show you the most up-to-date legal research and know-how tools in Westlaw Asia and Practical Law that save you time, increase your efficiency and keep you abreast of legal developments. Topics to cover include:

UK

  • Criminal Investigation;
  • Prosecution, trial and appeal;
  • Extradition and mutual legal assistance;
  • Corporate liability;
  • BIS, CPS and CMA Investigations;
  • Financial and Business Crime Global Guide 

China

  • Bribery and corruption in China;
  • Anti-corruption compliance policies;
  • Anti-corruption provisions in commercial agreements;
  • Anti-corruption regimes in China, the UK and the US: a comparative guide;
  • Bribery and corruption offences, enforcement and penalties;
  • Bribery and corruption reporting obligations;
  • Corporate hospitality, gifts and entertainment;
  • Investigating corrupt behavior;
  • State secrets, trade secrets and confidentiality;
  • Whistleblower protection;
  • What to do in a SAIC or MPS dawn raid.