China

Compliance Benchmark: Quantifying the Fundamentals

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Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

Asia Pacific: How U.S. FCPA And U.K. Bribery Act Impact Financial Institutions In The...

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Why Should Financial Institutions, Hedge Funds And Private Equity Firms In The Asia Pacific Region Be Concerned About These Regulations In recent years, compliance...

Big Brother’s New Friends: Implications for Corporate Investigations Of the DOJ’s Increasing Cooperation With...

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The days of the US Justice Department being the sole prosecutor of international corporate corruption are long gone. Recent news reports are replete with...

Doing Business in China 2015

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Baker & McKenzie just published its new edition of "Doing Business in China". The guide provides an introduction to selected aspects relating to investment and...

Social Media Survey – How Corporates Engage and Manage Risks

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Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

China Anti-Corruption Briefing

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China Snapshot Topic Summary Governing legislation The primary legislation governing corruption include the Criminal Law of the...

China’s Antimonopoly Law Ramping Up: Pharmaceuticals and Healthcare under the Spotlight – An Update

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In November 2014, widespread press reports in China announced that Chinese competition authorities would imminently commence investigations into foreign manufacturers of medical devices for...

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

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The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

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On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

China: Proposed amendments to the PRC Criminal Law will enhance anti-graft enforcement and increase...

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China’s draft amendments to the PRC Criminal Law (“the Draft Amendments”) were released in early November for public comment (due on 3 December 2014)....
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