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The FCPA And China. Two BIG Myths.

In just the last few weeks I have become aware of two potentially harmful myths regarding the United States’ Foreign Corrupt Practices Act (FCPA).  The first myth relates to who makes the payments and...

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FCPA Issues In China. A Guest Post By Professor Daniel Chow.

The following is a guest post by Daniel Chow, a Professor of International Law at Ohio State University. Professor Chow wrote an excellent and in-depth law review article on the FCPA in China and we...

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Bribery In China As A Waste Of Money

I love it when someone else writes our blog posts for us and that is certainly the case today.  I received the following email asking me to write a post on bribery in China. Thing is, the email is the...

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Effective Due Diligence In China

Last year a couple of people from the Risk Advisory Group’s Asia Group stopped by my office and we spent quite a bit of time discussing risks in China. Risk Advisory Group And of course we also...

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The Foreign Corrupt Practices Act. In 49 Languages.

Learn something new every day.  The other day a client told me of how every year he gives a copy of the Foreign Corrupt Practices Act to all of his China and Vietnam employees in their native language....

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A Legal Checklist For Doing Business In China

Clients, potential clients and/or the press are always asking me what foreign companies doing business in China need to know to stay out of legal trouble. My initial response is usually just a sigh....

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China and the Foreign Corrupt Practices Act. NYC. January 29.

As I am of the view that one cannot get enough on China and the Foreign Corrupt Practices Act (the FCPA), I wanted to alert everyone to an upcoming seminar on exactly that.  But first I want to digress...

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The Double Standard “Tax” On Foreign Companies Doing Business In China. What...

Just read a highly relevant post by Ben Shobert (it’s sheer coincidence that I am having lunch with him today) on The Ethical Challenges of Doing Business in China’s Healthcare Economy. Though Ben’s...

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Doing Business In China Without An Anti-Corruption Compliance Program? Are...

Sorry for the strong title on this post, but a recent Department of Justice (DOJ) case and China’s recent relentless crackdown on corruption mandates it. The recent DOJ case was against Marubeni, a...

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The FCPA And China. Be Afraid. Be Very Afraid.

The FCPA Blog recently did a post, China dominates the corporate investigations list, in which it listed out the number of ongoing FCPA (Foreign Corrupt Practices Act) investigations by country. This...

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