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Results: 1-10 of 12

Monthly China anticorruption update report November 2012

  • Squire Sanders
  • -
  • China
  • -
  • December 13 2012

The most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below

Monthly China anticorruption update report-- July 2012

  • Squire Sanders
  • -
  • China
  • -
  • August 1 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below

Monthly China anticorruption update report

  • Squire Sanders
  • -
  • China
  • -
  • August 1 2012

On July 9, the Chinese Sate Council promulgated the new Regulations on the Management of Governmental Affairs (the “Regulation”), which focuses on major government issues of public concern such as the disclosure of information regarding government spending on official receptions, vehicles, and overseas trips, government procurement, and conference management

Nordam group settles China FCPA violations

  • Squire Sanders
  • -
  • China, USA
  • -
  • July 21 2012

On July 17, 2012, Nordam Group, Inc. (“Nordam”) an aircraft maintenance, repair and overhaul (“MRO”) service provider based in Tulsa, Oklahoma, entered into a three-year non-prosecution agreement (NPA) with the DOJ to resolve violations of the FCPA’s anti-bribery provisions

China anticorruption report

  • Squire Sanders
  • -
  • China
  • -
  • July 3 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below

Monthly China anticorruption update report June 2012

  • Squire Sanders
  • -
  • China
  • -
  • July 3 2012

On June 5, Wu Xiaoli (“Wu”), former general manager of the Shanghai Gongxin Project Construction Supervision Center Ltd, a state-owned company, was sentenced to life in prison for allegedly embezzling RMB 42 million (USD 6.6 million) of the company’s funds during her term from 1994 to 2010

Monthly China anticorruption update report -- May 2012

  • Squire Sanders
  • -
  • China
  • -
  • June 11 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below

Monthly China anticorruption update report-- April 2012

  • Squire Sanders
  • -
  • China
  • -
  • May 4 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below

Monthly China anti-bribery update report--March 2012

  • Squire Sanders
  • -
  • China
  • -
  • April 5 2012

As part of our continued efforts to monitor the antibribery enforcement environment in the People's Republic of China (PRC), our colleagues in Squire Sanders' Shanghai office have graciously agreed to provide monthly updates of relevant developments in the PRC's antibribery laws, regulations and government enforcement actions

Anti-bribery update

  • Squire Sanders
  • -
  • China
  • -
  • March 13 2012

On February 8, 2012, Chen Meng (“Chen”), former chief deputy official of Putuo District, Shanghai, went on trial at the Shanghai No. 2 Intermediate People’s Court for taking bribes exceeding RMB 15,000,000 (US$ 2,380,952