Bribery, Corruption and the ICAC in Hong Kong

With growing awareness and efforts to address bribery risks in businesses, what messages do local companies need to take home from recent prominent court cases investigated by the Independent Commission Against Corruption (ICAC)? How should companies assess their positions in the event of suspecting corruption, or when unexpectedly approached by the ICAC?

Through direct exchange with a former senior ICAC officer, the following seminar will be a distinct opportunity to gain insights into such and other relevant issues.

Detailed Information

  • Latest development in the legal landscape in respect of:
    • Anti-corruption law
    • Recent landmark Court of Final Appeal decisions
  • ICAC investigations and beyond
    • Lodging a corruption report or not? Some issues to consider
    • How should companies respond to ICAC actions at different stages?
    • Company’s possible claim to proceeds of crime as a victim?
  • What is the role of Operations Review Committee in overseeing ICAC investigations?
  • Complaints against ICAC mechanism
  • ISO 37001 – Anti-Bribery Management System, a standard which companies should aim at attaining?

Registration Conditions

To view our registration conditions click HERE.