The Compliance Checklist

合規清單

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CLP Temp &clp articles

Kevin Xu and Ada Zhang of Martin Hu & Partners highlight this year's major China FCPA cases, the new criminal thresholds for corruption and bribery, the data privacy nuances during investigations and tips for regulatory inspections. 胡光律师事务所的许江晖律师和张奕宁律师重点概述了今年违反美国《反海外腐败法》的主要在华案件、贪污贿赂的新刑事标准、内部调查需注意的数据隐私以及对监管检查的建议。

1. What are the most significant cases from the past year that reflect China's continuing crackdown on corruption and bribery? 

Since the GlaxoSmithKline case in 2014, no particularly influential commercial bribery cases have occurred in China.

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