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"

  Protection against Personal CEO and CFO Liability Risks

  Autorentext
  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.