Multinational companies are the target of focus as China beefs up regulations and reporting requirements to crack down on avoidance and close transfer pricing loopholes. 中国加强法规和申报规定来打击避税,填补转让定价漏洞,跨国公司成为重点目标。
GE China's chief compliance officer & executive counsel Charlene Zhu talks to China Law & Practice about the company's digital business, infrastructure projects with SOEs, and the impact of enhanced enforcement and the changing economy on corporate compliance. 通用电气中国的首席合规官和执行顾问朱湘莲向《China Law & Practice》介绍公司的数字业务、与国有企业的基础设施项目,以及加强执行和经济变化对公司合规的影响。
Issued: July 5 2016 Main contents: The current General Principles of the Civil Law set forth four fundamental principles, voluntariness, fairness,…
China's antitrust regulator has launched an official investigation campaign to unravel the complex supply and distribution networks of drugs and medical devices. Healthcare firms will need to ensure proper pricing conduct and prepare for the surveys and raids
William Hu, regional compliance officer of Daimler Greater China, explains the importance of instilling ethics in business partners and employees, reacting effectively to risks and tailoring solutions, and shares his insights into the evolving profession in the PRC. 戴姆勒大中华区合规官胡国辉介绍了培育商业合作伙伴和员工的道德观、有效应对风险以及度身打造解决方案的重要性,并就合规工作在中国的发展变化分享了他的见解。
Conducting due diligence is critical to not only uncover the deal's true value but the costs and liabilities that the acquirer will be burdened with. Here are the steps to mitigate these risks