International Conference
Compliance Across Asia - New Challenges and Chances for
Practical Integrity
26-27 September 2019, Holiday Inn Bangkok Silom
Thursday, 26 September 2019 (Crystal Ballroom)
- 8:30 - 9:00 am Registration
- 9:00 - 9:15 am Welcoming words & introductory remarks
> Henning Glaser, Director, German-Southeast Asian Center of Excellence for Public Policy and Good Governance (CPG), Faculty of Law, Thammasat University, Bang-kok
> Bartosz Makowicz, Professor, Director, Viadrina Compliance Center, European University Viadrina Frankfurt (Oder)
Session 1: People and Nature as Stakeholders in Compliance
- 9:15 - 10:30 am Human Rights and Environmental Compliance in Cross-Border Investments: Risks and Approaches – A Case Study of the Mekong Basin
> Maureen Harris, Southeast Asia Program Director, International Rivers, Bangkok
Reporting vs. Certification: Presenting a Holistic Picture and Practicalities of Corporate and Supply Chain Human Rights Assessments
> James Kallmann, Co-Founder, Foundation for International Human Rights Reporting Standards (FIHRRST), CEO, Moores Rowland, Jakarta
Q & A
> Moderation: Lasse Schuldt, CPG, Faculty of Law, Thammasat University
- 10:30 - 11:00 am Coffee break
Session 2: Compliance in Cross-Cultural Perspectives
- 11:00 am - 12:30 pm Same, Same But Different: Comparing Leading Compliance Systems in Myanmar
and Australia
> Rebecca Mohr, General Counsel, Head of Compliance, City Holdings Group, Yangon,
Myanmar
European Perspectives on Responsible Business and Compliance
> Philipp Dupuis, Minister-Counsellor, Head of the Economic and Trade Section, Delegation of the European Union to Thailand, Bangkok
Compliance Crisis Management in Cross Border Perspective – from Raising a Concern to System Improvement
> Bartosz Makowicz, Professor, Director, Viadrina Compliance Center, European University Viadrina Frankfurt (Oder)
Q & A
> Moderation: Lasse Schuldt, CPG, Faculty of Law, Thammasat University
- 12:30 - 1:30 pm Lunch break
Session 3: Whistleblower Protection
- 1:30 - 3:00 pm Whistle-Blower Protection in Thailand
> Sirilaksana Khoman, Chair, Economic Sector Corruption Prevention, National Anti-
Corruption Commission Thailand
Whistleblowing – Cultural Challenges and Opportunities
> Peerapan Tungsuwan, Partner, Head of Compliance and Healthcare Groups, Baker
McKenzie, Bangkok
Whistleblowing – Cultural Challenges and Opportunities
> Wilson Ang, Partner, Norton Rose Fulbright, Singapore
Q & A
> Moderation: Jan Kliem, CPG, Faculty of Law, Thammasat University
- 3:00 - 3:30 pm Coffee break
Session 4: Emerging Compliance Trends
- 3:30 - 4:45 pm Cyber Risk: Loss & Cost of Non-Compliance
> Vorapong Sutanont, Risk Services Partner, PwC Thailand
Compliance Monitoring: A Health Check-Up Tool and Its Importance
> Anchalee Anuchitanukul, Head of Compliance, Novartis (Thailand) Ltd.
Q & A
> Moderation: Jan Kliem, CPG, Faculty of Law, Thammasat University
- 4:45 - 5:00 pm Closing of the first conference day
Friday, 27 September 2019 (Crystal Ballroom)
Session 5: Compliance Communication Across Borders
- 8:45 - 9:15 am Registration
- 9:15 - 10:30 am Cross-Cultural Compliance Across Asia: Challenges and Opportunities
> Pamela Kiesselbach, Senior Consultant, Herbert Smith Freehills LLP, Hong Kong
Cross-Cultural Compliance and Compliance Communication Across Borders
> Ronald Goon, Senior Director Business Practices & Compliance, Johnson & Johnson Pharmaceuticals, Singapur
Q & A
> Lasse Schuldt, CPG, Faculty of Law, Thammasat University
- 10:30 - 11:00 am Coffee break
Session 6: Reporting, Risk Assessment & Third-Party Due Diligence
- 11:00 am - 12:30 pm Duty to Report Suspicious Property: Conceptual and Practical Aspects
> Simon NM Young, Professor, Faculty of Law, The University of Hong Kong
Practical Compliance Management: Risk Assessment and Third-Party Due Diligence
> Henry (Litong) Chen, Senior Partner, Dentons, Shanghai, China
Risk Assessment and Third-Party Due Diligence in Companies
> Mridul Mehta, Sub-Regional Compliance Head, Fresenius Medical Care, Gurgaon,
India
Q & A
> Moderation: Lasse Schuldt, CPG, Faculty of Law, Thammasat University
- 12:30 - 1:30 pm Coffee break
Session 7: Unified Codes of Conduct
- 1:30 - 2:45 pm Unified Code of Conduct – Between Dreams and Reality
> Nuttapong Chantarasapt, General Manager, Compliance Management and Legal,
Mercedes-Benz (Thailand) Company Limited, Bangkok (TBC)
Unified Code of Conduct: Implementation Challenges in India
> Shweta Bharti, Senior Partner, Hammurabi & Solomon, New Delhi, Indien
Q & A
> Moderation: Duc Quang Ly, CPG, Faculty of Law, Thammasat University
- 2:45 - 3:15 am Coffee break
Session 8: Selected Compliance Issues
- 3:15 - 4:30 am An Overview of Malaysian Competition Law & Challenges in Enfo
> Anand Raj, Partner, Shearn Delamore & Co., Kuala Lumpur, Malaysia
Chinese Perspective on Compliance 4.0-Challenges of Digitalization
> Marsha (Xuexing) MA, Vice General Manager, Compliance and Legal, Baoneng Motor Co.,Ltd., Shenzhen, China
Q & A
> Moderation: Duc Quang Ly, CPG, Faculty of Law, Thammasat University
- 4:30 - 4:45 pm Conference closing