Internet investment scams are on the rise in China. Protecting your business's reputation is of paramount importance, as the scams work quickly and seek to gain as much money as possible, before the fraudsters can be traced
Corporate Governance
- February 28, 2012
Shenzhen Stock Exchange gives definite qualification requirements for independent directors.
February 07, 2012New regulatory opinions address common issues faced by Chinese companies when restructuring. They may also make things easier for foreign-invested companies
February 07, 2012The Catalogue has been revised since the 2007 revision. Venture investment enterprises and intellectual property services are added to the encouraged category while the manufacture of assembled automobiles is removed from the category.
February 07, 2012Debts have to be appraised for a debt-for-equity swap.
December 06, 2011The Provisions revise the classification of enterprise registration to incorporate foreign partnerships.
December 06, 2011A debt-for-equity swap shall be subject to a capital verification by a lawfully-established capital verification institution.
December 06, 2011In the wake of the fraud scandals of Chinese companies listed in the US, CLP spoke to Kroll managing director and leader of its Greater China Financial Investigations practice, Colum Bancroft to learn more about how companies can mitigate the risk of falling victim to fraudulent activities.
November 08, 2011Recently Chinese companies listed overseas have been experiencing a credibility and credit crisis after revelations of accounting fraud. One solution is to improve the formation of a regulatory system
November 08, 2011Recently Chinese companies listed overseas have been experiencing a credibility and credit crisis after revelations of accounting fraud. One solution is to improve the formation of a regulatory system
November 08, 2011
