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China Proposes Revisions to Laws on Commercial Bribery
  • Dentons
  • China
  • March 3 2016

On February 25, 2016, China's State Council released proposed draft amendments to the anti-bribery provisions of China's Anti-Unfair Competition Law

Dentons' pick of global regulatory trends to watch in 2016
  • Dentons
  • Canada, China, European Union, USA
  • February 9 2016

The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This enforcement activity will remain

Who Has the Keys? China's New Anti-Terrorism Law and Its Implications for Technology Services
  • Dentons
  • China
  • February 3 2016

The Standing Committee of the PRC National People's Congress ("NPC") passed a new Anti-Terrorism Law (the "ATL") on December 27, 2015, which took

Conducting compliance investigations in China: a new regulatory environment
  • Dentons
  • China
  • August 28 2014

Peter Humphrey and his wife were indicted by a Shanghai court on August 8, 2014 for illegally obtaining and selling private information of Chinese

Seven global regulatory trends to watch in 2014
  • Dentons
  • USA, Canada, China, European Union
  • February 4 2014

Competition authorities around the world are vigorously pursuing domestic and international conspiracies and other anticompetitive activities. Focus

FATF publishes China report
  • Dentons
  • China, Global
  • March 9 2012

FATF has published a follow-up report on its mutual evaluation of China

SFO speaks on bribery compliance
  • Dentons
  • United Kingdom, China
  • February 17 2012

Richard Alderman has spoken on how it is important for businesses to set the tone from the top for Bribery Act compliance

China tightens its anti-money laundering rules
  • Dentons
  • China
  • November 3 2011

China's new Administrative Measures on Anti-Money Laundering in the Insurance Business (Administrative Measures) represent a step forward in efforts to clamp down on money laundering in the country's insurance industry