Inaugural Global White Collar Crime Institute

In collaboration with 

Guided by: Legal Daily Ministry of Justice P.R.C. and the Shanghai Law Society


November 19-20, 2015

Shanghai, China

Hosted at The Ritz-Carlton Shanghai Pudong

The goal of the conference is to bring the energy and excitement of our previous international white collar crime conferences to Asia and create unique opportunities for our participants to network and explore the legal complexities of white collar crime in the growing Chinese legal market. Conference topics will include:

· General Counsels’ Roundtable

· Enforcers’ Roundtable

· How to Conduct an International Internal Investigation

· Examination of Anti-Monopoly & Anti-trust Issues in China & the US

· Comparative Legal Systems & Special Enforcement Issues in China, the US & Beyond

· Year in Review: Lessons Learned from Recent White Collar Crimes Prosecutions in China & the US

· Trends Regarding Anti-Corruption Enforcement in China & the US

· Cyber Crime & Virtual Currencies

· Social Responsibility of Corporations


Sung-Hee Suh, U.S. Deputy Assistant Attorney General 

Suh was appointed in Sept. 2014 as the U.S. Department of Justice’s Deputy Assistant Attorney General overseeing the Criminal Division’s Fraud, Appellate and Capital Case Sections.  She re-joined the Department after 15 years in private practice at Schulte Roth & Zabel LLP in New York, where she was a partner in the Litigation group and focused on representing institutions and individuals in financial fraud, securities regulatory, Foreign Corrupt Practices Act, anti-money laundering and sanctions matters.