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China’s revised Criminal Procedure Law expands powers for corruption trials

China - January 14 2019 On 26 October 2018, the Standing Committee of the National People’s Congress passed the revised PRC Criminal Procedure Law (“CPL”) which introduces...

Emma Chen, Mini vandePol, Simon Hui.


US Court of Appeals limits reach of FCPA over foreign nationals: Lessons for companies in Asia

USA - September 20 2018 The US Court of Appeals held that a non-resident foreign national cannot be guilty of violating the US Foreign Corrupt Practices Act as an accomplice...

Mini vandePol, Simon Hui, Peter B. Andres, Vivian Wu.


US Court of Appeals limits jurisdictional reach over foreign nationals in conspiracy to violate the FCPA: Lessons for companies in Asia

USA, China, Hong Kong - September 18 2018 On 24 August 2018, the US Court of Appeals held in U.S.A v. Lawrence Hoskins No. 16-1010-CR (Hoskins) that a non-resident foreign national cannot be...

Mini vandePol, Simon Hui, Peter B. Andres, Vivian Wu.


China Continues to Improve in Transparency International’s 2017 Corruption Perception Index

China - February 23 2018 Transparency International (“TI“) has launched its annual Corruption Perception Index (“CPI”). China’s ranking continues to improve, moving up by two...

Mini vandePol, Simon Hui, Vivian Wu.


New Rules Broaden Definition of Electronic Data and Clarify Procedures for Data Collection and Review in Criminal Cases in China

China, Hong Kong - October 3 2016 On 9 September 2016, the Supreme People’s Court, the Supreme People’s Procuratorate, and the Ministry of Public Security of the People’s Republic of...

Hailin Cui, Mini vandePol, Simon Hui, Vivian Wu.