31 Days to a More Effective Compliance Program -  Board of Directors and doing business in China

Thomas Fox
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Why should China be on the radar of Boards? From 2010-2019, over 25% of all FCPA enforcement actions derived from China, that’s why.

Three key takeaways:

1. China presents the highest FCPA risk and after GSK, domestic law corruption risk as well.

2. Chinese companies have been adept at hiding corrupt See more +

Why should China be on the radar of Boards? From 2010-2019, over 25% of all FCPA enforcement actions derived from China, that’s why.

Three key takeaways:

1. China presents the highest FCPA risk and after GSK, domestic law corruption risk as well.

2. Chinese companies have been adept at hiding corrupt business practices from their western owners.

3. A Board must be cognizant of these risks and enhance their risk management process in China and other high-risk jurisdictions. See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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