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