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Tag: Anti-corruption

Compliance challenges for foreign investment in the US
Features

Compliance challenges for foreign investment in the US

By Jeffrey L Kessler, Eva W Cole and Heather P Lamberg, Winston Strawn

While the US remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there

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康乂,-Christine-Kang,-Hughes-Hubbard-hires-JunHe-partner-in-NY-L
Market pulse

Hughes Hubbard hires JunHe partner in NY

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健稳驰行-BUCKLE-UP
Four seas

Buckle up

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Navigating compliance with foreign anti-corruption legislation, Aparna Ravi and Srinivas Raman, Samvad Partners
Samvad Partners

Navigating compliance with foreign anti-corruption legislation

By Aparna Ravi and Srinivas Raman, Samvad Partners
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Ni Xudong East & Concord foreign investment law Partners
East & Concord Partners

Exploring legal systems facing foreign investors in China

By Ni Xudong, East & Concord Partners
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CPI
Business law digest

China’s CPI ranking improves

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Market pulse

Investigations expert joins Paul Hastings

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bribery
AnJie Broad Law Firm

Practical issues regarding commercial bribery

By Zhang Haixiao, AnJie Law Firm
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US-China-trade-war-long-arm-enforcement-中美贸易-制裁-关税-反腐败-中国企业和高管-法律风险
In focus

Straight and narrow

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Business law digest

Commission promises tougher graft-busting regime

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史军-SHARON-SHI-锦天城律师事务所-高级合伙人-Senior-Partner-AllBright-Law-Offices
AllBright Law Offices

Anti-corruption compliance in outbound investment

By Sharon Shi, AllBright Law Offices
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透明国际组织发布了年度全球清廉指数（CPI）。中国的排名继续上升，由去年的第79名上升两名至第77名。
Business law digest

China improves placing on Corruption Perception Index

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Cyril Amarchand Mangaldas

‘Adequate procedures’: Does company size matter in India?

By Kunal Gupta, Cyril Amarchand Mangaldas
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In focus

Resisting temptation

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Cyril Amarchand Mangaldas

French anti-corruption law: Highlights and implications

By Kunal Gupta, Cyril Amarchand Mangaldas
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Cyril Amarchand Mangaldas

Revisiting gift policy: Key lessons to keep in mind

By Kunal Gupta, Cyril Amarchand Mangaldas
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Cyril Amarchand Mangaldas

Absolution under the FCPA: Keys to getting a declination

By Kunal Gupta, Cyril Amarchand Mangaldas
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Kunal Gupta, Cyril Amrchand Mangaldas
Cyril Amarchand Mangaldas

World Bank sanctions: Is India Inc prepared?

By Kunal Gupta, Cyril Amarchand Mangaldas
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In focus

Compliance programmes protect against employee misconduct

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Blake-Dawson-Jane-Ellis-IChing-Lee
CBLJ Featured Correspondents

Anti-corruption developments in Australia

By Jane Ellis and IChing Lee, Blake Dawson Shanghai
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Grant Jamieson, KPMG China, E-discovery on the agenda for China’s CEOs, 电子文件披露悄然兴起
KPMG China

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China
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customs price inspection and compliance

Handling customs price inspection and compliance

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TCFD is not storm in a teacup

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Financial leasing through gratuitous transfers of assets

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