Laura Flippin

Laura Flippin

DLA Piper

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China Regulatory Enforcement Quarterly - Noteworthy developments and insights from the fourth quarter of 2014

In This Issue: - Executive Summary - PRC Legal and Regulatory Updates - Major Enforcement News - The Pharmaceutical Blacklist: A Look Back - After One Year - PRC Anti-Corruption 101 - Frequently Asked...more

1/20/2015 - Anti-Bribery Anti-Corruption APEC China Enforcement Enforcement Actions Pharmaceutical Pharmaceutical Manufacturers Regulatory Agenda

Honing a compliant gifts policy: the trends we are seeing today

As A Resource Guide to US FCPA* acknowledges, the FCPA does not have a minimum threshold amount for corrupt gifts or payments – which can include providing travel, meals or entertainment. The Guide further advises that gifts...more

10/25/2013 - Anti-Corruption Compliance Corporate Gifts FCPA

The Global Anti-Corruption Perspective - October 2013

CHINA’S NEW WAVE OF REGULATORY ENFORCEMENT: WHAT MULTINATIONALS NEED TO KNOW - Since Xi Jiping became China’s leader this year, the PRC has seen the launch of an unprecedented, sweeping government campaign to tackle...more

10/25/2013 - Anti-Corruption Bribery China Compliance Corporate Gifts Enforcement FCPA Multinationals White Collar Crimes

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