This article aims to present Chinese laws, rules and principles related to cross-border investigations, and to help enterprises to better understand, from a Chinese law perspective, the legal framework and respond appropriately when facing investigations conducted by foreign governments.
Continue Reading China is enhancing regulations on Cross-Border Investigations

自2018年“合规元年”开局以来,“合规”一词成为了理论和实务的众口之谈。理论学界关注于合规制度所能带来的法律价值和社会效益,而国有企业、民营企业、跨国企业等则更关注于企业合规建设所能产生的企业经济动能。
Continue Reading 合规前沿 | 从第三方监管人的视角谈企业合规不起诉制度构建