ABAC Compliance: Highlighting Enforcement Actions and Regulatory Updates
The Biden administration has been clear in its efforts to strengthen anti-bribery and corruption (ABAC) enforcement and redouble its efforts in curbing corrupt practices. Over the years, several regulatory and legislative developments have been pushed to increase transparency and hold corrupt individuals accountable. As enforcement actions further expand, the need for robust compliance practices and risk management is paramount. Thus, organizations need to establish an effective and robust ABAC program to ensure compliance.
In this Webcast, compliance & anti-corruption expert Gary Gao (Zhong Lun Law Firm) will discuss the significant and latest issues surrounding ABAC compliance. He will also provide the audience with practical strategies for monitoring compliance obligations to effectively manage risks.
Field of Study: Auditing
Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries
Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.
Equity Partner Zhong Lun Law Firm
Mr. Gary GAO is a Partner and the Head of Compliance & Regulatory Department of Zhong Lun Law Firm. He has got LLM in UK and his working languages are English and Chinese. He has over 27 years of law practice experience. Before admitted by PRC Bar in 1995, he worked as a criminal judge in a district court in Shanghai from 1990 to 1995. Mr. Gary GAO was consecutively recommended as the Leading Individual in Compliance & Regulatory by The Legal 500 Asia Pacific since 2020 and in Corporate Investigation/Anti-bribery by Chambers Asia-Pacific since 2018. Besides, Mr. Gary GAO was honored as the 2022 Distinguished Practitioner in Regulatory by Asialaw Profiles, the Litigation China 2022 Litigation Star , the Litigation Asia-Pacific 2021 Litigation Star, the Litigation China 2021 Litigation Star, the Litigation Asia-Pacific 2020 Lawyer by Benchmark.
