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
China kicks off a new BEPS era with heavier reporting and compliance burdens for MNCs and their local subsidiaries amid a global crackdown on tax avoidance
HuanDong Gao, SVP and general counsel of Walmart eCommerce & Yihaodian, shares insight into the JD.com deal, MOFCOM remedies, Shanghai FTZ establishment, and China's ever-evolving online marketplace. 沃尔玛电子商务与一号店高级副总裁及总法律顾问高唤栋分享对京东网站交易、商务部补救措施、上海自贸区建设和中国不断变化的网上市场的见解。
China's financial regulators have set strict limits for peer-to-peer lending internet platforms by setting qualifications, imposing caps and clarifying liability
DuPont China's senior legal counsel Chris Zhao explains how her legal team helps the company ensure success in its JV operations, work safety compliance, R&D and investment projects. 杜邦中国高级法律顾问赵煦介绍她的法律团队怎样协助公司确保合资企业运营、劳动安全合规、研发及投资项目的成功。
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。
