Corporate Governance

• JPMorgan Chase settles China bribery claims for $264M

  The U.S. Justice Department charges JPMorgan Chase of FCPA violations, targeting the bank's "Sons and Daughters" hiring program in China

  November 19, 2016

• Closing loopholes: New transfer pricing rules target MNCs

  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

  November 08, 2016

• Yihaodian interview: The e-commerce journey, from Walmart to JD

  电子商务之路

  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。

  November 03, 2016

  

• New P2P rules curb risky online lending

  China's financial regulators have set strict limits for peer-to-peer lending internet platforms by setting qualifications, imposing caps and clarifying liability

  November 01, 2016

  

• DuPont China interview: Adding value to the business

  增加价值

  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。

  October 24, 2016

  

• China beefs up e-food rules

  The CFDA heightens online food safety requirements, clarifies liabilities and stiffens penalties

  October 18, 2016

  

• Tightening the tax net for MNCs

  收紧税收之网

  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。

  September 30, 2016

  

• Combating shareholder disputes and employee fraud

  Global Law Office

  September 08, 2016

• China imposes mobile app controls

  中国对手机应用程序实施控制

  The cyberspace authority sets qualification requirements, places onus of authenticating users on app companies. 网络主管部门制定资质要求，公司承担用户身份认证责任。

  September 01, 2016

  

• GE China interview: Compliance, big data and projects

  合规、大数据和项目

  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。

  July 28, 2016