Project background

In today's global economic integration and increasingly frequent cross-border transactions, Enterprise compliance management has become the shape of enterprise pragmatic practice, The key element of stable and long-term development. The Party Central Committee, The State Council attaches great importance to risk prevention and compliance of Chinese enterprises' international operations, Government departments have also repeatedly asked for jobs. In order to help foreign-related enterprises in this city to enhance the grasp of international rules, We will strengthen compliance management, I will now associate professional bodies, Push out [2023 Enterprise compliance talent training camp] , Help enterprises to build a strong ability[Corporate compliance engineer]team, Grasp the key points of compliance strategy, Responding to a diverse international situation. Enterprises are cordially invited to sign up.

Time and place

time: 2023 years 8 month 3 day-4 day (Thursday-Friday)

Locations: Silver City Middle Road 68 No. Times Financial Center 16 layer

Guiding unit:

Shanghai Municipal Commission of Commerce

organizer:

Shanghai Pudong New Area Foreign Economic and Trade Enterprise Association

Supporting unit:

Shanghai Kone Law Firm

Training highlights

Professional compliance training institutions invite well-known domestic compliance experts to obtain compliance information hot spots

Enterprise customized compliance physical examination to issue enterprise exclusive compliance physical examination report

Certificate of Compliance Issued by the Fair Trade Industry Workstation

Compliance talent exchange group Establish enterprise compliance division group chat and dialogue with first-line experts

Training process

8 month 3 day

8: 30--9: 00 Corporate check-in

9: 00--9: 15 Leadership speech

9: 15--10: 30

[Enterprises should deal with trade remedy investigation practice] ——Beijing Dacheng (Shanghai) Ni Jianlin, senior partner of law firm

10: 30--12: 00

[U. S. export controls and economic sanctions in cross-border operations] ——Pan Yongjian, partner of Shanghai Kone Law Firm

13: 00--14: 30

[International trade compliance] Peng Delai, Dean of Law School of East China University of Science and Technology

14: 30--15: 30

[Us Forced Labor Act Enforcement Anniversary Review and compliance recommendations] ——Shanghai Haihua Yongtai Law firm senior partner Ye Wenwei

15: 30--16: 30

[Data compliance and protection of personal information for cross-border operations] ——Zhu Xiaoyang, business partner of Shanghai Kone Law Firm

8 month 4 day

9: 00--10: 30

[Reform of IPR security export review and enterprise response mechanism] ——Jack Shize, Beijing (Shanghai) Law firm partner Zhang Haixiao

10: 30--12: 00

[New hot spots in import and export control in China and customs enforcement in China and the United States] ——Beijing Zhong Lun (Shanghai) Law firm partner Xu Shanshan

13: 00--14: 30

[Enterprise compliance non-prosecution system and practice] ——Shanghai Pudong New Area People's Procuratorate full-time member Yan Zhonghua

14: 30--16: 00 Compliance physical examination

16: 00--16: 30 Certificate issuance

Friendly reminder

1, This training is a fair trade service project of Shanghai Municipal Commission of Commerce, Free for participating businesses.

2, Attend training to complete 8 period, And complete the enterprise compliance physical examination, You can obtain a certificate of compliance issued by the Fair Trade Industry Workstation.

Registration QR code