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会议费用：7000 元/人  包括当天的参会费和会议资料费，会议午餐和茶歇费用

课程背景 | Background:

自2016年以来，《反不正当竞争法》的修改意见稿重新梳理了商业贿赂的概念与类型；《刑法司法解释九》也再次对行贿、受贿的立案标准与量刑幅度做了与时俱进的调整，同时也对争议较大的定罪情形做了规范。同时，美国的SEC与DOJ的近期处罚中也反映出了最新的执法趋势，而中国的工商机关也首次针对FCPA处罚对象在中国的商业贿赂行为“接力”查处。

面对如此日新月异的境内与境外，行政与刑事的反商业贿赂的执法趋势，企业应当如何洞悉背后的玄机，提前防范与布局，不要成为“背锅侠”与“受害者”。所以，此次培训特邀来自实务一线的专业人士，特别是资深法官与执法官员全景展现办案流程与正反应对策略。

In 2016, China witnesses some changes regarding anti-bribery laws. For example, The Amendment Opinions on the Law of the PRC for Countering Unfair Competition re-clarifies the concept and classification of commercial bribery. The Judicial Interpretation of the Amendment IX to Criminal Law also adjusts the accreditation standards and the penalties of bribery according to the current conditions, and regulates the controversial conviction conditions. At the meantime, SEC and DOJ of the USA also show a new trend of enforcement in their recent punishment decisions. Chinese departments of industry and commerce investigate for the first time FCPA-punished organizations' acts of commercial bribery in China, and treat the violators accordingly.

In this volatile world where the trend of administrative and criminal law enforcement against commercial bribery changes frequently both home and abroad, how can enterprises gain insight into the situations, make preparations and arrangements, and avoid the consequences of being "scapegoats" or "victims"? To answer this question, we invite professionals with first-hand experience, senior judges and law-enforcement officers in particular, to show the whole judicial process and the positive and negative countermeasures.

课程收益 | Course Benefits:

了解《反不正当竞争法》修改意见稿中的商业贿赂概念与类型的修改动因

Know about the reasons for adjusting the concept and classification of commercial bribery in The Amendment Opinions on the Law of the PRC for Countering Unfair Competition

了解《刑法司法解释九》对立案标准、量刑幅度以及疑难情形的规定

Know about the accreditation standards, the penalties and difficult situations stipulated in The Judicial Interpretation of the Amendment IX to Criminal Law

了解FCPA执法的最新趋势与案件类型

Know about the new trend and case types of FCPA law enforcement

了解刑事司法机关查处商业贿赂案件的司法程序、调查手段、强制手段以及应对策略

Know about criminal judiciary authorities' judicial processes, investigation measures and compulsory means regarding commercial bribery, as well as countermeasures

了解工商行政机关查处商业贿赂案件的行政程序、调查手段以及应对策略

Know about industry and commerce departments' administrative processes and investigation measures regarding commercial bribery, as well as countermeasures

如何建立、实施商业贿赂内控程序，包括针对常见的疑似商业贿赂情形的防范措施

How to develop and implement an internal control procedure against commercial bribery, including precautions against common suspected commercial bribery

课程大纲 | Course Outline:

第一天 Day 1

模块一：商业贿赂的理论准备与实务策略（胡律师主讲）

Module I: Theoretical Preparation and Practical Strategy Regarding Commercial Bribery (Lecturer: Attorney Hu)

理论准备 —— 中国规定

Theoretical Preparation - Chinese Regulations

现有规定

Existing Regulations

法规层面-同义反复

Laws and regulations - tautology

答复层面-欲语还休

Replies - being obscure

具体举例-指桑骂槐

Examples - pointing at one but abusing another

应然解释

Normative Explanation

反对的究竟是什么？

What shall be opposed to exactly?

构成要件分析

Element analysis

《反不正当竞争法》修改稿的评析

Comment on and analysis of The Law of the PRC for Countering Unfair Competition

权威案例再解读

Authoritative Explanation of Cases

例如 Examples：

旅行社人头费案例

Case of the fee based on the number of tourists, submitted to travel agencies

超市进场费案例

Case of the slotting fee to supermarkets

酒吧服务员搜集瓶盖案例

Case of bar waiters collecting bottle caps

独家经销协议等

Exclusive dealership agreements, etc.

……

疑似情形再分析

Re-analysis of Suspected Cases

研讨会

Seminars

参观/旅游

Visits / trips

月饼票/购物卡

Mooncake tickets / shopping cards

……

—— 美国FCPA规定

- FCPA of the USA

美国反商业贿赂规定

Regulations against Commercial Bribery of the USA

美国会计合规规定

Accounting Compliance Regulations of the USA

最新指引的介绍

Introduction about the Newest Guide

美国FCPA规定与中国规定的异同

Differences and Similarities Between FCPA and Chinese Regulations

实务策略

Practical Strategies

内控

Internal Control

内控程序

Internal control process

前置环节

Preliminary step

合同审批环节

Contract examination and approval

费用审批环节

Expense examination and approval

常见疑似商贿情形内控

Internal control of common suspected commercial bribery cases

居间

Intermediation

市场活动 e.g. 研讨会

Marketing activities e.g. seminars

调查

Investigation

启动原因

Causes of investigation

提纲拟订与实施

Drafting and implementation of an outline

操作中需要注意的问题

Problems deserving attention during implementation

抗辩

Demurrer

程序－应对技巧

Process - coping skills

实体－区别处理

Entity - dealing with different measures

第二天 Day 2

模块二：外资企业商业贿赂案件查处概况及分析（工商部门资深官员主讲）

Module II: Summary and Analysis of the Results of Commercial Bribery Cases Related to Overseas-funded Enterprises (Lecturer: a Senior Official in An Industry and Commerce Department)

基本情况介绍

General Introduction

工商部门查处商业贿赂总体情况简介

General introduction about industry and commerce departments' investigation and treatment against commercial bribery

查处外资企业商业贿赂情况简介

Introduction about investigation and treatment against commercial bribery related to overseas-funded enterprises

目前工商部门查处商业贿赂工作介绍

Introduction about industry and commerce departments' current investigation and treatment against commercial bribery

主要适用法律与《反不正当竞争法》修改意见稿的动因

Common Applicable Laws and the Reasons for Adjustments in The Amendment Opinions on the Law of the PRC for Countering Unfair Competition

违法构成要件判断

Identification of requisites constituting an offense

自由裁量权的运用

Application of Discretion

外资企业商业贿赂案件分析

Analysis of Commercial Bribery Cases Related to Overseas-Funded Enterprises

外资企业商业贿赂案件构成特点

Constitutional features of commercial bribery cases related to overseas-funded enterprises

外资企业商业贿赂案件手法特点

Bribery methods of commercial bribery cases related to overseas-funded enterprises

外资企业商业贿赂案件成因分析

Causes of commercial bribery cases related to overseas-funded enterprises

具体案例分析

Case analysis

工商机关执法事件流程与注意事项

Processes and Caution Notes of Law Enforcement by Industry and Commerce Departments

工商机关查处商业贿赂案件流程以及应对策略

Industry and Commerce Departments' Administrative Processes Regarding Commercial Bribery, As Well As Countermeasures

商业贿赂中违法所得的计算

Calculation of Illegal Income Regarding Commercial Bribery

行政执法与刑事案件的区分与对接

Differences and Abutment of Administrative Enforcement and Criminal Law Enforcement

模块三：商业贿赂认定的刑法视角（法院资深法官主讲）

Module III: Criminal Identification of Commercial Bribery (Lecturer: Senior Judge)

商业贿赂犯罪态势与《刑法司法解释九》的解读

Situation of Commercial Bribery Crimes and the Explanation of The Judicial Interpretation of the Amendment IX to Criminal Law

商业贿赂犯罪刑事立法的规定及沿革

Regulations, inheritance and reform of legislation of commercial bribery criminal laws

商业贿赂犯罪刑事司法解释的规定及沿革

Regulations, Inheritance and Reform of Legal Explanations of Commercial Bribery Criminal Laws

商业贿赂犯罪的查处机构：纪委（双规）、公安机关、检察机关

Organizations Responsible for Handling Commercial Bribery Crimes: Commissions for Discipline Inspection (Shuanggui), Police Offices, Judicial and Procuratorial Organizations

商业贿赂犯罪的查处流程、取证、强制措施以及应对策略

Investigation, Treatment, Evidence Obtainment and Coercive Measures Regarding Commercial Bribery Crimes, As Well As Countermeasures

各种新类型贿赂犯罪的认定：如

Identification of new bribery crimes, for example:

交易型受贿

Transactional bribery

干股分红型受贿

Dry share and dividend bribery

合作投资型受贿

Bribery in the form of cooperative investment

委托理财型受贿

Bribery in the form of entrusted financial management

职后型受贿

Bribes given after one quits office

特定关系人受贿

Bribes given to certain affiliated persons

性贿赂等

Sexual bribery

贿赂行为中特定情形的界定：

Definition of specific situations related to bribery:

用于公务的处理

Treatment in case of using bribes for official business

收受财物后退还或上交的处理

Treatment in case of returning or submitting the bribe

受贿与馈赠、人情往来的界限

Differences among bribes, gifts and common interaction

受贿与感情投资的区别

Differences between bribes and investment in human relationships

受贿与正常借款的区别

Differences between bribes and common debts

收受财物未办理权属变更的处理等

Treatment in case of bribe acceptance without ownership change

商业贿赂相邻犯罪行为的处理：贪污罪（消极性利益）、职务侵占罪、非法经营同类营业罪、为亲友非法牟利罪等

Treatment of other crimes related to commercial bribery: corruption (negative benefits), duty encroachment, illegal operation of similar business, making illegal benefits for relatives and friends, etc.

国家工作人员的范围与界定

Range and definition of civil servants

贿赂对象的界定及数额认定：财物、财产性利益

Definition of the objects of bribery and the amount of bribes: properties, interests of property

行贿犯罪的界定与处理：不正当利益的界定等

Definition and treatment of bribe offering: definition of illegal benefits

商业贿赂犯罪中自首、立功、坦白、退赃等量刑情节的认定与适用

Identification and application of circumstances influencing penalties, such as voluntary surrender, contribution, honest statement and bribe return

商业贿赂犯罪收益的追缴

Recovery and takeover of illegal income regarding commercial bribery crimes

商业贿赂犯罪的量刑：死刑、无期徒刑、有期徒刑等

Penalties of commercial bribery crimes: death penalty, life imprisonment, fixed-term imprisonment, etc.

模块四：电子调查专家

Module IV: E-survey Expert

美国FCPA规定综述

Summary of FCPA regulations

英国反贿赂规定综述

Summary of anti-bribery regulations of the UK

调查商业贿赂风险的方法

Ways of investigating commercial bribery risks

建立反商业贿赂合规机制

Establishment of the compliance mechanism against commercial bribery

第三方关系风险控制

Third party risk control

案例及应用

Cases and application

商业贿赂讲座“史上”最权威、最全面的讲师阵容……

The most authoritative and comprehensive lecturer team in the "history" of commercial bribery lectures…

毛先生，上海市工商局公平交易处资深官员，负责全市工商系统商业贿赂案件定性与查处

Mr. Mao: a senior official of Fair Trade Office of Shanghai Administration of Industry & Commerce, responsible for the qualitative investigation and treatment of commercial bribery cases regarding the industry and commerce of Shanghai

李博士，上海市某中级人民法院资深法官，曾多次主审具有极高知名度商业贿赂犯罪案件

Doctor Li: a senior judge of an intermediate people's court in Shanghai, having participated in many well-known commercial bribery cases as the presiding judge

胡律师, 某律师事务所合伙人，多次为客户提供反商业贿赂方面的法律服务和受邀工商部门参与案件会诊

Attorney Hu: a partner of a law office, with the experience of offering clients legal services against commercial bribery and of participating in case diagnoses at the invitation of industry & commerce departments

陈先生，某四大会计师事务所合伙人，负责对商业贿赂案件线索的电子调查等事务

Mr. Chen: a partner of one of the top 4 accounting firms, responsible for the e-survey of commercial bribery cases and so on