如何应对传票?中国公司应对美国传票的关键策略和考虑因素

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活动介绍:

中国企业近来持续受到美国政府日益增多的监管审查,此类审查目前可能以政府机构传票的形式出现。最近一次,美国商务部于2021年3月向多家中国企业发出传票索要信息和材料,以判断中国企业是否对美国企业、美国劳工以及美国国家安全造成威胁。我们预计美国政府将会向不同行业的中国企业发出更多传票,且调查范围将扩大至其他司法辖区,在这些司法辖区,中国企业也可能因传票而间接遭受利益损失。

尽管收到来自美国监管机构的传票或质询不是中国企业希望面对的事情,但如若遇到此类调查活动,处理相关潜在风险的关键原则是积极了解不断变化的全球动态,并为突发事件做好充分准备。

我们很荣幸能够就此话题为中国企业举办一场免费研讨会。本次研讨会将重点关注中国企业时常需要面对的美国政府行政传票和大陪审团传票,我们将分享我们在这一领域的最佳实践案例,帮助中国企业处理与接收和应对美国政府传票相关的问题。

活动议程:

· 主题演讲:您需要了解的有关美国政府传票的基础知识

· 小组讨论:应对美国政府传票的关键策略和考虑因素

· 问答环节

· 结束语


Date

12月 08, 2021

Time

9:00 am - 10:30 am

Speakers

  • Frank Lamancusa
    Frank Lamancusa
    摩根路易斯电信、媒体和科技业务合伙人

    Frank G. Lamancusa focuses on enforcement, litigation, and alternative dispute resolution-related issues principally in the telecommunications industry. He also provides antitrust and regulatory counseling, advises investment and risk arbitrage clients on proposed transactions and federal agency proceedings, and assists entities of all types in complying with governmental investigations.

  • Giovanna Cinelli
    Giovanna Cinelli
    摩根路易斯国际贸易和国家安全业务领域的合伙人和领导者

    Giovanna M. Cinelli is the leader of the international trade and national security practice. As a practitioner for more than 30 years, she counsels clients in the defense and high-technology sectors on a broad range of issues affecting national security and export controls, including complex export compliance matters, audits, cross-border due diligence, and export enforcement, both classified and unclassified.

  • K. Lesli Ligorner
    K. Lesli Ligorner
    摩根路易斯上海办公室的管理合伙人

    K Lesli Ligorner has more than 20 years of experience serving clients on a wide range of labor and employment matters, with nearly 15 of those years spent on the ground in China. She has been advising a broad range of financial services; telecommunications, media, and technology; life sciences; and general manufacturing clients on the full suite of employment issues in China, including involving hiring and termination, establishment and enforcement of company policies, the Foreign Corrupt Practices Act (FCPA) and local anticorruption compliance, and discrimination and harassment policies, training, and investigations. Lesli is admitted to practice in New York and New Jersey.

  • Zane Memeger
    Zane Memeger
    摩根路易斯诉讼业务合伙人,前美国联邦检察官

    Zane David Memeger handles a wide variety of litigation matters, including government investigations, internal investigations, compliance counseling and training, and other white collar matters involving major representations across all industries. Zane’s matters often involve allegations of government program fraud (e.g., Medicare, Medicaid, The Paycheck Protection Program and Healthcare Enhancement Act), and alleged violations of the False Claims Act (FCA), the Anti-Kickback Statue (AKS), and the Foreign Corrupt Practices Act (FCPA). Zane returned to Morgan Lewis in 2017 after serving for nearly seven years as the United States Attorney for the Eastern District of Pennsylvania. As US attorney, he led an office of 130 lawyers who investigated and prosecuted cases involving national security, official corruption, healthcare fraud, government fraud, financial fraud, and other federal offenses.