Supporting Sponsors

Headquarted in London, Control Risks is an international business risk consultancy with more than 30 years experience assisting clients to invest and operate successfully in unfamiliar areas. We have a long standing presence in the Greater China region, with offices in Beijing, Hong Kong and Shanghai. We are renowned for our strong relationships with the world's leading multinational corporations as well as key government and regulatory bodies operating in this region. Beyond China, our Asia footprint includes offices in Singapore, Jakarta, Tokyo, New Delhi and Sydney.

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For over 35 years, HSNO has been recognized as a leader in providing forensic accounting and electronic data solutions to multi-national companies and attorneys on a worldwide basis. We have performed fraud investigations, including money laundering and bribery matters, throughout Latin America, Europe, Asia and Africa.

We have extensive experience in addressing corruption matters related to cross border operations and transactions. Our electronic data solutions group provides litigation readiness, discovery response, and business risk services, all centered on electronically stored information. We have worked with clients in over 40 countries helping them prepare for and respond to FCPA matters. HSNO partners and staff have a myriad of professional certifications, enabling us to respond rapidly and effectively to any investigative needs throughout the world.

For more information visit www.HSNO.com

The Red Flag Group is a Hong Kong based Ethics & Compliance firm that provides a range of products and services to assist clients with compliance challenges in Asia.

Our focus is on conducting FCPA and Anti-Bribery risk assessments across Asia and helping clients create and implement business-focused FCPA & Anti-Bribery compliance systems. We also provide multi-language training, workshops and eLearning. Led by former in-house counsel, The Red Flag Group understands the pressures of developing effective compliance systems in Asia in a culturally sensitive, practical and cost effective manner.

For more details, please visit www.redflaggroup.com

Linklaters is a global law firm that advises the world’s leading companies, financial institutions and governments on their most challenging transactions and assignments. With over 2,200 attorneys, including more than 500 partners, in 19 countries, clients choose us for our distinctive combination of technical skill, commercial experience and outstanding service.

Linklaters has offered clients a significant Asian capability for more than 30 years. We are well established in the region with offices in Beijing, Shanghai, Hong Kong, Tokyo, Singapore and Bangkok. Moreover, we provide U.S. law advice across Asia and we are a market leader in each of our specialist practice areas. Where local regulation allows, we also offer high-quality practices in domestic law.

For more information, please visit www.linklaters.com

Kroll, a world leader in risk consulting, fraud prevention, investigation and anti- corruption related services, leverages over 30 years of experience in addressing these complex issues worldwide. With 60 offices around the world and a multi disciplinary corps of experts with backgrounds in compliance, government , law enforcement , intelligence , security and political risk analysis, Kroll is uniquely placed to advise corporations, governments and multilateral agencies to meet the demands of increased transparency in a rapidly evolving global economy.

For more information, please visit www.kroll.com

Trusted by more than 3 800 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.

Fore more information, please visit www.world-check.com