New approval and record filing procedures set out for enterprise investment projects.
February 02, 2017
Corporate Governance
The SEC has charged Nu Skin Enterprises of making a Rmb1 million donation to a Chinese official's organization to escape a 2013 AIC licensing probe.美国证券交易委员会指控Nu Skin向中国官员的私人组织投入100万元人民币捐款以逃避2013年工商行政管理局许可执照调查处罚。
January 23, 2017Kevin 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。
January 22, 2017Companies 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
January 19, 2017The U.S. Justice Department charges JPMorgan Chase of FCPA violations, targeting the bank's "Sons and Daughters" hiring program in China
November 19, 2016China 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, 2016HuanDong 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, 2016China's financial regulators have set strict limits for peer-to-peer lending internet platforms by setting qualifications, imposing caps and clarifying liability
November 01, 2016DuPont 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, 2016The CFDA heightens online food safety requirements, clarifies liabilities and stiffens penalties
October 18, 2016
