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4 Cs : Essentials for Corporate Compliance and Cooperation Credit
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15/11/2016
When: Tuesday, November 15, 2016
12:30pm to 2:00pm
Where: CanChamHK Boardroom
Unit 10B & C, China Overseas Building
139 Hennessy Road
Wan Chai
Hong Kong
Contact: Veronica Yip


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4 Cs: Essentials for
Corporate Compliance and Cooperation Credit

Date
Tuesday, November 15, 2016

Time
12:30PM to 2:00PM

Venue
CanChamHK Boardroom
Unit 10B & C, China Overseas Building,
139 Hennessy Road,
Wan Chai, Hong Kong

Price
C
omplimentary for Members
$200 for Non-members

About the Event:
On the first anniversary of the infamous Yates Memorandum where Deputy Attorney General Sally Quillian Yates set out the United States Department of Justice’s guidelines for criminal and civil corporate investigations with an enforcement focus on individual accountability for corporate wrongdoings, this seminar will review the most pertinent enforcement trends and how they apply to companies operating in Asia.

Topics will include:
  • Regulatory enforcement in Asia and the United States– overview over recent enforcement trends;
  • Focus on individual responsibility – how regulators worldwide focus increasingly on directors and decision-makers when prosecuting companies;
  • Local enforcement – how local compliance risks can lead to global enforcement; and
  • Best practices to minimise compliance risks and optimise company policies and procedures
About the Speaker:

Kareena Teh
Partner, Dechert


Kareena advises clients throughout Asia on governance, regulatory and compliance matters as well as complex commercial litigation. She has extensive experience in helping clients proactively manage risks (including setting up, implementing and stress testing compliance programmes) and in investigations (including those arising from cross-border fraud, corruption and money laundering).

Kareena is the first female solicitor in Hong Kong to be granted higher rights of audience, a designation that permits select, highly-qualified solicitors to represent clients in civil matters in all levels of Hong Kong’s courts. She is shortlisted as a finalist by Euromoney Legal Media Group Asia Women in Business Law Awards 2016 under “best in dispute resolution”, recognised in the 2015 edition of The Legal 500 Asia Pacific for her dispute resolution practice and her regulatory counseling work in Hong Kong and ranked in Global Investigations Review’s “Women in Investigations” feature on the world’s top 100 women investigations lawyers.

Vincent H. Cohen Jr.
Partner, Dechert LLP


Vince specializes in high-stakes litigation. As an experienced trial lawyer and investigator based in Washington D.C, he represents clients in sensitive government and internal investigations, government enforcement matters, and complex civil and criminal litigation on a domestic and international scale.

Vince is the former acting U.S. Attorney for the District of Columbia. Prior to leading the largest U.S. Attorney’s Office in the nation, he served as the Office’s Principal Assistant United States Attorney for five years. He helped establish and expand the U.S. Attorney’s Office’s Cyber Unit to prosecute cross border cyber-crimes such as cyber frauds committed against multinational corporations and insider trading schemes.

In 2015 Vince received the inaugural Syracuse Law Honors Award from the College of Law, the Presidential Star Award from the National Bar Association and was identified as one of the “Nation’s Best Advocate’s: 40 Lawyers Under the Age of 40.”


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