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Between mortar and pestle: SEC pressure grinds auditors against PRC state interests

Sheppard Mullin Richter & Hampton LLP
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China, USA
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February 14 2013

Comity among US and Chinese regulators may top this New Year's wish list for United States-listed companies in China. After a failed six-month

Iran, China, and prison: a recap of 2012’s major export enforcement and embargo-related criminal cases

Sheppard Mullin Richter & Hampton LLP
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China, Iran, USA
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January 9 2013

The start of the new year is the perfect time to reflect on the international trade enforcement actions of the past year and to predict what they might

CFIUS sued by Chinese investors

Sheppard Mullin Richter & Hampton LLP
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China, USA
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September 27 2012

The Committee on Foreign Investment in the United States (CFIUS) has been sued

A new Chinese policy could create antitrust issues

Sheppard Mullin Richter & Hampton LLP
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China, USA
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September 12 2012

Chinese companies should be careful not to interpret as carte blanche for anti-competitive behavior a recent policy statement by the Chinese government encouraging PRC companies to coordinate their activities and cooperate with each other while investing overseas

Is China giving carte blanche for anti-competitive conduct by PRC companies doing business overseas?

Sheppard Mullin Richter & Hampton LLP
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China, USA
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July 26 2012

PRC companies should be careful not to interpret as carte blanche for anti-competitive behavior a recent policy statement by the Chinese government encouraging PRC companies to coordinate their activities and cooperate with each other while investing overseas

FCPA industry sweep strikes Hollywood

Sheppard Mullin Richter & Hampton LLP
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China, USA
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May 14 2012

In the past, we have reported on a number of Foreign Corrupt Practices Act ("FCPA") developments and have furnished subscribers with a primer on the FCPA

Details of 2012 annual inspection of foreign-invested enterprises announced

Sheppard Mullin Richter & Hampton LLP
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China, USA
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March 14 2012

The Ministry of Commerce, Ministry of Finance, General Taxation Administration Bureau, State Administration for Industry and Commerce, National Bureau of Statistics and State Administration of Foreign Exchange have recently released the “Notice on Implementing the Joint Annual Inspection of Foreign-Invested Enterprises in 2012”

China anti-monopoly law: what might we see in 2012?

Sheppard Mullin Richter & Hampton LLP
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China, USA
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February 29 2012

Let us begin with a look at the past three years of antitrust enforcement in China and recent trends in the US

US & China sign antitrust memorandum of understanding

Sheppard Mullin Richter & Hampton LLP
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China, USA
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August 2 2011

On July 27, 2011, the US and China signed an antitrust memorandum of understanding (“MOU”) in an effort to promote communication and cooperation among the antitrust agencies of the two countries

China beefs up its anti-bribery law with its very own version of the FCPA

Sheppard Mullin Richter & Hampton LLP
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China, USA
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March 16 2011

Companies doing business in the People's Republic of China ("PRC") have yet another path to potential criminal liability

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