Monthly China Anti-Bribery Update Report — November 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No...
View ArticleMonthly China Anti-Bribery Update Report — December 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No...
View ArticleSEC Adopts Final Rules Providing for Cash Award Payments to Whistleblowers
On May 25, 2011, the Securities and Exchange Commission (SEC) adopted final rules implementing the controversial “whistleblower” provisions of the Dodd-Frank Act, which provide for the payment of...
View ArticleMonthly China Anti-Bribery Update Report — March 2014
1. New law or regulation State level: (1) On March 18, 2014, the General Office of the Communist Party of China (“CPC”) Central Committee and the General Office of the State Council jointly issued the...
View ArticleMonthly China Anti-Bribery Update Report — January 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No...
View ArticleMonthly China Anti-Bribery Update Report — February 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — March 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — April 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: (1) On April 27, 2015, the General Office of the Communist Party...
View ArticleMonthly China Anti-Bribery Update Report — May 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleFOURTH EUROPEAN ANTI-MONEY LAUNDERING DIRECTIVE LAUNCHES UBO-REGISTER
Written by Anthony Van der Hauwaert (Partner) and Thibault Viaene (Associate), Squire Patton Boggs, Brussels. On 20 May 2015, the European Parliament increased the hunt for tax evaders, money...
View ArticleMonthly China Anti-Bribery Update Report — June 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — August 2015
1. New laws or regulations State level: (1) On August 29, 2015, the Ninth Amendment to PRC Criminal Law (the “Ninth Amendment”) was officially promulgated by National People’s Congress Standing...
View ArticleMonthly China Anti-Bribery Update Report — September 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — October 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — November 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — December 2015
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — January 2016
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: (1) On January 1, 2016, the Guidelines of Integrity and...
View ArticleMonthly China Anti-Bribery Update Report – February 2016
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — March 2016
1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments....
View ArticleMonthly China Anti-Bribery Update Report — April 2016
1. New laws or regulations State level: (1) On April 18, 2016, the Supreme People’s Court and Supreme People’s Procuratorate promulgated Interpretations of the Supreme People’s Court and the Supreme...
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