Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more
10/29/2015
/ Aiding and Abetting ,
Air Pollution ,
Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Compliance ,
Conflicts of Interest ,
Contaminated Properties ,
Cooperation ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Data Privacy ,
Data Security ,
Death Penalty ,
Department of Justice (DOJ) ,
Embezzlement ,
Employee Privacy Rights ,
Enforcement Actions ,
Environmental Policies ,
Explosions ,
Extradition ,
Financing ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Hazardous Waste ,
Individual Accountability ,
Internal Controls ,
Internal Investigations ,
Joint Tortfeasors ,
Joint Venture ,
Law Enforcement ,
Multinationals ,
New Legislation ,
Permits ,
Personal Data ,
Professional Misconduct ,
Remediation ,
Risk Mitigation ,
Safety Inspections ,
Search & Seizure ,
Securities and Exchange Commission (SEC) ,
Sentencing ,
Surveillance ,
Third-Party ,
Toxic Chemicals ,
Whistleblowers ,
White Collar Crimes
In This Issue:
- Between a Rock and a Hard Place: Navigating Disclosures to U.S. Regulators Within the Framework of China’s State Secrets Law
- Internal Investigations in China: Collecting and Reviewing Digital...more
The Chinese government’s recent crackdown on alleged bribery and corruption of local officials by multinational pharmaceutical companies could signal a broad trend toward elevated scrutiny of all foreign corporations...more