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The UK Bribery Act 2010: Legal, Compliance and Risk


 
Course Title: The UK Bribery Act 2010: Legal, Compliance and Risk
Date: 27 October 2010
Time: 2:30pm - 5:45pm 
Venue: 15/F, Hip Shing Hong Centre, 55 Des Voeux Road, Central, Hong Kong       
Language: English
Speakers: Tadashi Kageyama
  Senior Managing Director and Head of Investigations for Asia
  KROLL 
   
  Paul Mitchard QC
  Partner, Skadden
   
Admission: HK$1,500
 
**For 3 or above registrations from the same company can enjoy group discount of 10%
***CPD is approved by the Law Society of Hong Kong

Agenda

 

Paul Mitchard QC
Tadashi Kageyama
  • Overview of the UK Bribery Act
  • Reason & the timing of implementation
  • Penalties
  • The differences between the US FCPA & UK Bribery Act

          (2.30-2.45)

  • Perception of bribery & corruption in China
    • Results from Kroll’s Global Fraud Survey
    • Sectors at risk
    • Operating in today’s highly regulated business environment: dealing with 3rd party risk
  • Corruption in the real world: a look at recent cases
  • The impact to M&A : Corruption is transferable
  • Detection
    • Red Flags
    • Are you are risk?  Questions to ask yourself
    • How corruption is uncovered
  • Investigation
  • Responding to Bribery & Corruption: Some Dos and Don’ts
  • Investigative proces
  • Prevention
    • Managing corruption risk: some principles
    • Minimizing the risk of corruption
    • Importance of due diligence

          (4.15-5.45)

Andrew Dale

UK Bribery Act offences under Sections 1, 2 and 6

  • The jurisdictional reach of the offences

          (2.45-3.15)

 

Calvin Chan

  • UK Bribery Act offence under Section 7
  • UK regulatory authorities' guidance on "Adequate Procedures" and enforcement stance under Section 7
  • Implications of Section 7 for Corporate Entities in Asia

          (3.15-4.00)

 

More about Mr. Tadashi Kageyama

Tadashi Kageyama is a senior managing director specializing in business intelligence, investigations, and risk consulting services for corporate, financial clients and government agencies. Mr. Kageyama helps clients respond to and mitigate the risk of fraud, dispute and litigation, regulatory and compliance violations, intellectual property theft, and the theft of assets and information. 

Prior to joining Kroll, Mr. Kageyama was a global purchasing agent for Mitsubishi Heavy Industries, Ltd and spent three years in the Tokyo head office and four years in the US head office in New York. He was responsible for producing supplier and competitor intelligence reports, market and industry analysis reports, drafting and implementing vendor controls, and providing litigation support for Mitsubishi’s global procurement operations. Mr. Kageyama’s responsibilities also included negotiating and securing a number of multimillion-dollar contracts with suppliers worldwide and investigating suspicious and disputed contracts.
Mr. Kageyama has worked as a staff writer for Nihon Keizai Shinbun (Nikkei), has served as an advisory member on the subcommittee of the Japanese Ministry of Economy, Trade and Industry, and speaks Japanese, English, and Spanish.

 

 

 

More about Paul Mitchard QC

Paul Mitchard, head of Skadden Arps' Asian litigation and arbitration group and co-head of the global International Litigation and Arbitration practice, is a recognised leader in the field of international dispute resolution, based fulltime in Hong Kong. He is admitted as a solicitor in Hong Kong and the British Virgin Islands and as a solicitor-advocate in England, where he holds the rank of Queen’s Counsel. He is a leading member of a number of legal associations and has been invited to serve on a number of committees in the field of civil procedure and arbitration law reform.

He has advised major financial institutions in relation to regulatory matters, and compliance with anti-corruption legislation, including representation in investigations and in disciplinary and other proceedings.

Mr. Mitchard also has 30 years’ experience of both domestic and cross-border civil litigation, including the representation of much of the U.K. offshore oil industry in judicial review proceedings and the enforcement of security obligations on a global basis, in particular in cases involving emerging market debt.

He is also a frequent lecturer on dispute resolution and regulatory enforcement issues and the author of several articles. Chambers describes him as “a commanding presence in the field,” and says clients praise his “solid and realistic approach” and “ability to grasp and simplify complex matters.”  Mr. Mitchard has also been repeatedly selected for inclusion in Chambers Global: The World’s Leading Lawyers for Business.

More about Mr. Calvin Chan

Calvin Chan is a member of Skadden’s international litigation and arbitration group covering the Asia-Pacific region.  Prior to legal practice in Hong Kong, he practiced with Skadden’s international litigation and arbitration group in New York and London.  He is admitted to practice in New York (both state and federal), England and Wales (as a solicitor), and is an advocate and solicitor of the Supreme Court of Singapore (currently non-practicing).

He focuses his practice on the resolution of cross-border disputes, and is named in Global Arbitration Review’s “GAR 100” (third edition, 2010) as one of the “lawyers to know” at Skadden for international arbitration..  His experience in internal investigations and anti-corruption matters includes the recent representation of an U.S. oil and gas exploration company in alleged U.S. Foreign Corrupt Practices Act (FCPA) violations by its Indonesian subsidiary.

 

More about Mr. Andrew Dale

Mr. Andrew Dale, a partner in Orrick's Hong Kong office, is a member of the Litigation Group. He concentrates his practice on complex contentious matters including commercial litigation, corporate investigations, international arbitration, intellectual property and product liability.

 

Enquiry Hotline: 2116 3328

 

For further assistance or more information about KORNERSTONE,

please contact us at 15/F, Hip Shing Hong Centre, 55 Des Voeux Road, Central, Hong Kong

Tel: (852) 2116 3328

Fax: (852) 2116 3571

Web: www.kornerstone.com.hk

Email: enquiry@kornerstone.com.hk

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