China

Snapshot: Credit for antitrust compliance programs around the world

0
 Last week we analyzed the view of US antitrust enforcers on the existence of a compliance program when assessing the punishment for cartel violations....

New Compliance and Disclosure Requirements for China Subsidiaries

0
In previous years, foreign-invested enterprises (“FIEs”) and their branches in China had the certainty that they would need to undergo the annual inspection filing...

Mandated Corporate Social Responsibility Reporting: Coming Soon to a Country Regulating You

0
Disclosure of environmental, human rights and social risks is moving from its home between the glossy pages of voluntary reports into the hard-nosed realm of mandatory legal requirements, as evidenced by recent developments in the European Union and India.

Recent Developments in Chinese International Tax Law

0
Over the past two months, China produced a wave of interesting developments in international taxation. On June 26, just days before the Foreign Account...

Internal Investigations become more challenging in China: Corporate Investigators convicted by a Chinese Court

0
On 11 August 2014, a Shanghai Court sentenced two Corporate Investigators to two and a half years imprisonment. Peter Humphrey and his wife, Yu...

The impact of China’s new rules on bribery blacklisting of healthcare companies and ethics...

0
On 1 March 2014, the Regulations on Establishing a Commercial Bribery Blacklist for the Purchase and Sale of Medicines ("2013 Blacklist Regulations") became...
Send this to a friend