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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"

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Senff, Philipp
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.

Zhang, Richard
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.

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