In the wake of the fraud scandals of Chinese companies listed in the US, CLP spoke to Kroll managing director and leader of its Greater China Financial Investigations practice, Colum Bancroft to learn more about how companies can mitigate the risk of falling victim to fraudulent activities.
Recently Chinese companies listed overseas have been experiencing a credibility and credit crisis after revelations of accounting fraud. One solution is to improve the formation of a regulatory system
Recently Chinese companies listed overseas have been experiencing a credibility and credit crisis after revelations of accounting fraud. One solution is to improve the formation of a regulatory system
Asset valuation firms in the form of special general partnerships allowed.
First SPC interpretation on the Enterprise Bankruptcy Law.
The Provisions clarify the issues concerning the determination of reasons for bankruptcy to facilitate the implementation of the PRC Enterprise Bankruptcy Law.
Mofcom's new security review measures heightens scrutiny of variable interest entity (VIE) structures operating in areas of PRC national concern
An internal notice from the foreign exchange regulator creates more difficulties for foreign-invested holding companies wanting to reinvest their dividends in China
Overseas investors may indirectly own 5% of equity interest in securities companies.
Insurance companies require Rmb200 million to commence business.