America First 口號下,企業面臨跨國調查之風險趨勢


日期

台北

研討會

2017

日期

2017 年 5 月 18 日 (四) 下午 1 : 30 - 5 : 00

地點

集思北科大會議中心 205 瑞特廳(台北市忠孝東路三段 193 巷旁,台北科技大學億光大樓 2 樓)

人數

50 位

費用

免費,現場並提供免費茶點

主講人

WilmerHale 法律事務所合夥人-Steven F. Cherry, Naboth van den Broek,
               Ronald C. Machen
理律法律事務所初級合夥人-陳珈谷 Gary Chen

研討會議程

研討會議程及內容可能因實際情況有所調整,敬請見諒。

13:00 - 13:30 報到
13:30 - 13:40 引言
/幅銳態科技總監 廖苓卉 Linda Liao/
13:40 - 14:20 專題演講(一):
反壟斷法之執行和其相關之民事訴訟 Antitrust Enforcement and Civil Litigation
/Steven F. Cherry/-英文講述
14:20 - 15:00 專題演講(二):
國際貿易、投資法規與市場策略 International Trade, Investment and Market Access
/Naboth van den Broek/-英文講述
15:00 - 15:20 點心時間
15:20 - 16:00 專題演講(三):
企業刑事調查之執法趨勢 Enforcement Trends in Corporate Criminal Investigations
/Ronald C. Machen/-英文講述
16:00 - 16:40 專題演講(四):
台灣公平交易法下的聯合行為、寬恕政策及行政調查 Concerted action, leniency policy, and administrative investigation under the Taiwan Fair Trade Act
/陳珈谷 Gary Chen/-中文講述
16:40 - 17:00 綜合討論
/陳珈谷律師主持,全體講者與談/

研討會內容

  美國川普政府上任以來,對於反壟斷法的民刑事訴訟調查、跨國貿易投資法規、以及海外反貪污法與會計詐欺的調查等發展趨勢值得觀察,身為台灣企業該如何因應其新法規、與落實內部的遵法政策?
  本次研討會中,幅銳態科技 (原名UBIC) 為您邀請到美國頂尖律師事務所 WilmerHale 的辯護律師群和前美國政府檢察官擔任講師,為您講解川普上台後衍生的貿易問題,包含跨太平洋戰略經濟夥伴關係協議
(TPP Agreement) 的未來演變、雙邊經貿關係,以及如何在美國政治及執法新局中取得最佳優勢。
  除了美國反壟斷法之外、台灣公平交易委員會近年來積極調查與裁罰多起國內外廠商之聯合行為,而寬恕政策引進後亦成為調查相關違法案件之最佳利器。幅銳態科技為您邀請到理律律師事務所初級合夥人陳珈谷律師,講解台灣公平交易法下的聯合行為、寬恕政策之相關規範及行政調查之現況。並希望藉此呼籲企業應有足夠之遵法意識,建立良好的行為準則,以降低違法之風險。

主講人介紹

  • WilmerHale 法律事務所合夥人 Steven F. Cherry

    Steven F. Cherry focuses his practice on defense of government investigations, as well as complex civil and class action litigation, including in particular antitrust disputes. Mr. Cherry has represented companies and individuals in North America, South America, Europe and Asia in connection with international cartel investigations and parallel proceedings. He has substantial experience in defending grand jury investigations by the Antitrust Division of the US Department of Justice, investigations by state attorneys general, and follow on civil litigation, including class actions and opt out cases, both in litigation and arbitration. Mr. Cherry also litigates other antitrust and business disputes.
    Chambers USA describes him as an "exceptional" lawyer (and "phenomenal practitioner"), who "commands huge respect in the antitrust arena and is particularly noted for his experience in international cartel and grand jury investigations," and as "very talented, extremely smart, responsive and creative," "with a well-earned reputation for getting a very good resolution for his client."

  • WilmerHale 法律事務所合夥人 Naboth van den Broek

    Naboth van den Broek is an international trade, investment and market access lawyer. Mr. van den Broek's practice focuses on international dispute settlement, compliance and policy issues. He has particular experience representing clients in complex international trade and investment disputes at the World Trade Organization (WTO) and under other bilateral, regional and multilateral trade and investment treaties. He also assists companies and governments in dealing with the full range of other international policy, market access and investment issues they face, both inward and outward facing, as well as trade and investment-related compliance, enforcement and investigations. Mr. van den Broek co-founded and helps lead the firm's multidisciplinary International Group.
    Mr. van den Broek is recognized as a leading practitioner in the international trade and investment area. He is also a Senior Distinguished Fellow at the Institute of International Economic Law and adjunct professor of International Trade and Investment Law at Georgetown University Law Center.

  • WilmerHale 法律事務所合夥人 Ronald C. Machen

    Ronald Machen is one of the nation's leading trial and white-collar defense lawyers. His practice focuses on government enforcement actions, corporate and congressional investigations, and complex civil litigation. He specializes in helping clients navigate high-stakes, crisis situations that garner the attention of multiple regulators, enforcement authorities, Congress and private litigants. Prior to rejoining the firm in 2015, Mr. Machen served for five years as the United States Attorney for the District of Columbia.
    As the US Attorney for the District of Columbia from 2010 to 2015, Mr. Machen led the nation's largest US Attorney's Office with more than 600 attorneys and support staff. He oversaw the investigation and litigation of major criminal and civil cases in matters concerning government procurement, health care fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and cybersecurity. Due to the office's location in the nation's capital, Mr. Machen was frequently responsible for representing the United States in matters of great significance to the entire country, including the successful prosecution of the largest domestic bribery and bid-rigging scheme in the history of federal contracting, and a number of landmark settlements in False Claims Act cases against government contractors, health care providers and pharmaceutical companies. He also secured numerous convictions in terrorism cases and more than 160 convictions in public corruption matters.
    As US Attorney, Mr. Machen established an Asset Forfeiture and Money Laundering Section within his office and prioritized affirmative civil enforcement actions. As a result, during his tenure, Mr. Machen's office obtained financial recoveries of nearly $2.5 billion for US taxpayers from domestic and foreign corporations and financial institutions. In particular, he obtained resolutions with four global banks that moved money illegally through the US financial system. Mr. Machen also established the first Cyber Unit within the US Attorney's Office for the District of Columbia. He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of "botnets," cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.
    While serving as US Attorney, Mr. Machen was also appointed by Attorney General Eric Holder as a member of the Attorney General's Advisory Committee, a small group of US Attorneys from across the country who provide advice and counsel to the Attorney General on policy, management and operational issues.
    Prior to his appointment as US Attorney, Mr. Machen was a partner in WilmerHale's Investigations and Criminal Litigation Practice, where he represented individual and corporate clients in the areas of white-collar criminal defense, regulatory enforcement, corporate compliance and complex civil litigation. Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.
    During his career, Mr. Machen has been repeatedly recognized for his professional accomplishments. In 2015, he was identified as one of DC's "Top Criminal Defense Lawyers" by Washingtonian magazine and also honored as one of the "100 Most Outstanding African American Leaders" for his contributions in the field of law by African Leadership Magazine. In 2013, he received the Equal Justice Award from the National Bar Association. In 2012, he was recognized as a "Visionary" by Legal Times for helping to advance the practice of law during his tenure as US Attorney. In 2008, The National Law Journal named him one of the "50 Most Promising Litigators in America Under the Age of 45" and also recognized him as one of the "50 Most Influential Minority Lawyers in America." In 2006, the Washingtonian magazine named him one of DC's "Top 40 Lawyers Under the age of 40."

  • 理律法律事務所初級合夥人 陳珈谷 Gary Chen

    陳珈谷律師主要執業領域為公司法、企業併購、勞工法,並提供公司關於法令遵循及各式契約審閱及撰擬之服務。
    陳律師對於爭端解決亦有相當經驗,曾於數件涉外民事訴訟案件及勞工爭訟案件代表國內外客戶。

    ■ 學歷
    美國西北大學法學碩士(2006)
    台灣大學法律碩士(2002)
    台灣大學法學士(1999)

    ■ 經歷
    理律法律事務所
    環球商務法律事務所
    玫瑰道明法律事務所

    ■ 執照
    台灣律師
    美國紐約州律師

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