Corporate Governance

Zhong Lun Law Firm

SEC and DOJ actions in 2016 show that the PRC market topped the charts for Foreign Corrupt Practices Act enforcement

CSRC cracks down on subtle backdoor listings.

CSRC cracks down on subtle backdoor listings.

New approval and record filing procedures set out for enterprise investment projects.

New approval and record filing procedures set out for enterprise investment projects.

The SEC has charged Nu Skin Enterprises of making a Rmb1 million donation to a Chinese official's organization to escape a 2013 AIC licensing probe.美国证券交易委员会指控Nu Skin向中国官员的私人组织投入100万元人民币捐款以逃避2013年工商行政管理局许可执照调查处罚。

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。

Companies preparing to comply with the imminent PRC Cybersecurity Law must assess its cross-border data restrictions in a global and regulatory context. Here is what MNCs need to know before the law enters into effect in June