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Results: 1-10 of 39

China's Supreme Court and Supreme Procuratorate Issue Interpretation on Bribery Laws
  • Dentons
  • China
  • May 18 2016

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the


China's Supreme Court and Supreme Procuratorate Issue Interpretation on Bribery Laws
  • Dentons
  • China
  • May 17 2016

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the


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
  • China, United Kingdom
  • 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