Agenda

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