Opening Ceremony

Welcoming Remarks
Mr Raymond H C WONG
Commissioner, ICAC,
Hong Kong Special Administrative Region

Opening Address
The Honourable Donald TSANG, GBM
The Chief Executive,
Hong Kong Special Administrative Region

Keynote Address(1)
Mr Daniel KAUFMANN
Director, Global Programs, World Bank Institute

The forgotten link between corporate and public sector governance: Evidence on worldwide corruption and integrity and implications for the private sector

Keynote Address(2)
Ms Rosalind WRIGHT, CB
Chairman, Fraud Advisory Panel,
United Kingdom

Developing effective tools to manage the risk of damage caused by corporate fraud and management misconduct

Keynote Address(3)
Dr YE Feng
Director General, International Judicial Cooperation Department,
Supreme People's Procuratorate, People's Republic of China

Characteristics of corruption crimes and anti-corruption crimes in China

(in 150k WMV)

(in PDF)

(in PDF)

Keynote Address(4)
Mrs Deborah Strebel PIERCE
Deputy Assistant Director, Criminal Enterprise Branch,
Criminal Investigative Division, Federal Bureau of Investigation,
United States of America

Corporate fraud - Are we turning the corner?

Plenary Session (1)

Catching the Villains ?

Ms Helen GARLICK (Panel Chair)
Assistant Director, Serious Fraud Office, United Kingdom

Investigating major international corruption cases, the SFO's experience

Mr Michael E ANDERSON
Supervisory Special Agent (Enron Task Force),
Federal Bureau of Investigation, United States of America

ENRON - Major case 187

As the trial of Enron is ongoing, we apologize for not being able to upload the presentation materials of the speaker.

Mr Paul SHAW
Senior Assistant Director, Commercial Prosecutions Branch,
Commonwealth Director of Public Prosecutions, Sydney Office, Australia

Issues involving the effective investigation and prosecution of complex corporate offences in Australia

The Honourable Madam Justice Nazhat SHAMEEM
Justice of High Court, Fiji

Prosecution and corruption: A third world story

Mr Francis C S LEE, IDS
Director of Investigation (Private Sector), ICAC,
Hong Kong Special Administrative Region

Detecting corporate corruption: An investigator's perspective

Keynote Address(5)
The Honourable WONG Yan-lung, SC, JP
The Secretary for Justice,
Hong Kong Special Administrative Region

The combat of corruption: Good governance and human rights

Plenary Session (2)

Professionals and Executives - Gatekeepers or Accomplices?

Mr Michael RAKE (Panel Chair)
Chairman, KPMG International

Auditor - Watchdog or bloodhound?

Mr Andrew P LONG
Chief Operating Officer,
The Hongkong and Shanghai Banking Corporation Limited

Preventing misconduct - The things we do

Mr Frank J SLEVIN
Managing Director, Chief Operating Officer, Asia Pacific Investment Banking,
Citigroup Global Markets Asia Limited

The balance of power between management and shareholders: What you should expect from your financial advisor

Mr Stephen A MALOY
General Counsel - Asia Pacific, General Electric Company

Corporate counsel and compliance in a large corporation

Ms NG Yi-kum, Estella
Executive Director, Hang Lung Properties Limited

Corporate governance - The cornerstone

Plenary Session (3)

Corporate Integrity - Standards Setting

Mr Andrew C W BRANDLER (Panel Chair)
Vice-Chairman, Hong Kong General Chamber of Commerce
Chief Executive Officer, CLP Holdings Limited

Hong Kong General Chamber of Commerce's role in good corporate governance

Professor Mark PIETH
Chairman, OECD Working Group on Bribery
Professor of Criminal Law and Criminology at University of Basel,
Switzerland

Influencing corporate behaviour - The role of public and private reputations against corruption

Mr Martin WHEATLEY
Chairman, Securities and Futures Commission,
Hong Kong Special Administrative Region

The standard of governance required of publicly listed companies and the role played by the Securities and Futures Commission in stamping out corporate corruption and management misconduct

Mr HUI Ho Ming, Herbert, JP, FHKIoD
Chairman, Hong Kong Institute of Directors
Deputy and Vice Chairman, Ocean Grand Group of Companies

The importance of developing corporate governance for small and medium enterprises

The Honourable Jerrold CRIPPS, QC
Commissioner, ICAC New South Wales, Australia

The nexus between private and public sector corruption

Keynote Address(6)
The Honorable Ronald J. TENPAS
Associate Deputy Attorney General,
Office of the Deputy Attorney General,
Department of Justice, United States of America

US responses to corporate fraud

Plenary Session (4)

Roadmap for Governance

The Honourable Mr Justice ROGERS, V-P, JP (Panel Chair)
Justice of Appeal, Court of Appeal of the High Court
Former Chairman, Standing Committee on Company Law Reform,
Hong Kong Special Administrative Region

How far can legislation provide for corporate governance in the context of interlinked entities?

Mr James F DUFFY
Executive Vice President and General Counsel,
New York Stock Exchange Regulation, United States of America

The New York Stock Exchange - A regulator and a listed company

Mr Robert HODGKINSON
Executive Director, Technical,
The Institute of Chartered Accountants in England and Wales, United Kingdom

Understanding different traditions in corporate governance

Ms Jane DIPLOCK, AO
Chairman, International Organization of Securities Commissions
Chairman, New Zealand Securities Commission

IOSCO - The global standard setter

Mr Ian McWALTERS, SC
Senior Assistant Director of Public Prosecutions,
Department of Justice, Hong Kong Special Administrative Region

Enhancing governance through the criminal justice process

ICAC/World Bank Institute Joint Survey -
Announcement of Findings
Mr Daniel KAUFMANN
Director, Global Programs, World Bank Institute

Closing Address
Mr Raymond H C WONG
Commissioner, ICAC,
Hong Kong Special Administrative Region