Compliance and risk management experts share their real life insights for navigating foreign businesses successfully through the complex Chinese regulatory environment. Key focus is the prevention of corporate and personal liability risks through solid tools of transparency, prevention and crisis management. The authors are renowned senior executives from BASF, CMS, Commerzbank, Control Risks, Daimler AG, De Chen Consulting, ERM, Festo, HAWK, Hendricks & Partner, Jaguar Landrover, Leadership Excellence Institute Zeppelin (LEIZ), PwC, Sanofi, Stanford Law School, TÜV SÜD and Voith. Philipp Senff (Partner and Head of Compliance at CMS, China) and Richard Zhang (Senior Executive in management positions for several German companies in China, latest as the President of Regional HQ of Heraeus for Greater China) are the editors of this book. Real case studies, checklists and practical hints.

Content:

• Anti-Bribery and Antitrust in China
• US FCPA, UK Bribery Act, German Compliance in China
• Business Partner Checks, Business Reviews, Compliance Audits
• Whistleblower Management, Internal Investigations
• CEO/CFO Compliance
• Customs, Product and Environmental Compliance

• Reputation Management, Know-How Protection, IT Security

Press comments:

"The book is particularly useful in setting out a practical framework for corporate governance and risk prevention strategies in China." by the internet weblog "The D&O Diary"

"Alles in allem ist das vorliegende Buch ein vorzüglicher Leitfaden für den Praktiker im China-Geschäft." aus der Zeitschrift "Compliance Berater"

Autorentext
Philipp Senff is German Attorney-at-Law (Rechtsanwalt), Partner and heading the Compliance Group at CMS China. Mr. Senff is recognized as leading corporate, compliance and risk management lawyer with over 15 years of China-related business experience. Mr. Senff has extensive experience in advising multinational companies and banks on mergers and acquisitions, joint ventures and the restructuring of business operations in China. Mr. Senff's compliance and risk management practice includes compliance reviews, internal investigations, whistle-blower management, corporate governance, prevention, product recalls, reputation and crisis management. Mr. Senff supports CEO's and CFO's on the mitigation of their personal liability risks in China and globally. Dr. Richard Zhang is a Senior Executive with over two decades experiences in management positions for several German companies in China, including Merck, Süd Chemie, latest as the President of the Regional HQ of Heraeus for Greater China. Besides being a well-known expert in leading the local organization and managing the business activities in the Greater China market, Dr. Zhang is also a very active participant in various industry associations in China, and has taken on several key advisory positions. Currently Dr. Zhang is the Co-Chairman of the local Manager Lounge in Shanghai and a member of Rotary International.

Klappentext
Compliance and risk management experts and China professionals from multinational companies and organizations show how corporate and personal liability risks may be mitigated in China through solid tools of transparency, prevention, internal controlling, corporate governance and crisis management. Philipp Senff (Partner at CMS, China) and Richard Zhang (President of Regional HQ for Greater China, Heraeus) are the editors of this book, and have been supported by a team of high-ranking co-authors from BASF, CMS China, Commerzbank, Control Risks, Daimler AG, De Chen Consulting, ERM, Hendricks & Co., Heraeus, Jaguar Landrover, PwC, Sanofi, Stanford Law School, TÜV SÜD and Voith. Practical hints and case studies demonstrate the added-value of this book.

Content:

• Must-Have for senior executives in foreign headquarters with business in China
• Practical guidance for the management in China
• Identification and mitigation of China typical business risk
• Anti-Corruption and Anti-Trust in China
• Foreign Corrupt Practices Act (FCPA)
• Managing compliance risks in M&A transactions
• Safe business valuation in transactions
• Transparency, prevention and internal control in China
• Compliance Audits and Internal Audits
• Smart Banking Tools for the Prevention of Fraud Risks
• Internal Investigations
• Know-How Protection, Digitalization and Cyber Security
• Product Safety and Environmental
• Leadership and Corporate Governance
• Protection against personal CEO and CFO Liability risks and D&O Insurance
• Compliance Trainings
• Crisis Management