Commercial bribery enforcement also became more active, as the authorities marked the 30th anniversary of the PRC Anti-Unfair Competition Law. The revision of the PRC Anti-Espionage Law raised some concerns about national...more
1/10/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Bribery ,
China ,
Competition ,
Compliance ,
Corporate Crimes ,
Corporate Governance ,
Criminal Liability ,
Cross-Border ,
Cybersecurity ,
Data Security ,
Enforcement Actions ,
Fraud ,
Internal Investigations ,
Popular ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Technology Sector ,
White Collar Crimes
China’s latest step in building its comprehensive data and cybersecurity regime. The Standing Committee of the National People's Congress (NPCSC) enacted the Data Security Law of the People’s Republic of China on 10 June 2021...more
In 2016, the value of RMB depreciated over 6% against the US dollar and China’s foreign exchange reserves dropped sharply. Such depreciation of RMB and the continuous capital outflow at extraordinary levels have caused the...more
Financial technology (“fintech”) has exploded in recent years, with innovations like blockchain, artificial intelligence and cloud-based software promising to disrupt every financial service from banking and payments to...more