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China Compliance Data Collection

A&O Shearman

Top challenges for white collar crime and investigations lawyers in 2024

A&O Shearman on

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

Linda Liu & Partners

China’s Security Assessment Measures for Outbound Data Transfers and Understanding on the Application Guidelines

Linda Liu & Partners on

The much-anticipated Security Assessment Measures for Outbound Data Transfers (hereinafter referred to as "the Measures") of China has already come into effect on September 1, 2022, and on the eve of the effective date, the...more

Jones Day

Implementing China’s Cybersecurity Law

Jones Day on

China’s Cybersecurity Law was issued on November 7, 2016, by the Standing Committee of the National People’s Congress, and it came into effect on June 1, 2017. The Cybersecurity Law marks the first comprehensive law in China...more

Foley & Lardner LLP

U.S. Customs and the New Trump Administration: Your Top Ten Questions Answered

Foley & Lardner LLP on

During the campaign, U.S. Customs & Border Protection (CBP) was mostly mentioned by President Trump in the context of illegal immigration. Controlling the flow of people, however, is only one of the jobs of CBP, which is part...more

McDermott Will & Emery

China’s Campaign Against Bribery and Corruption Takes a New Turn: A Focus on Information Gathering

McDermott Will & Emery on

Recently, the co-founders of a firm primarily engaged in investigation-related services were arrested in Shanghai. The arrest indicates protected information laws are being rigorously enforced in China, and could signal a...more

Pillsbury Winthrop Shaw Pittman LLP

Internet Regulation and Data Privacy in China

China is the world’s second largest economy, with an annual growth rate of more than eight percent and a rapidly growing middle class. Foreign investment into China routinely exceeds US$100 billion a year. Businesses from all...more

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