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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in China (788)

Tuesday
Jul122016

Johnson Controls pays SEC $14 million to settle China bribe case, receives DOJ Pilot Program declination

Johnson Controls Inc. agreed Monday to pay $14 million to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act.

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Thursday
Jul072016

Michelle Chen: Xi is Committed to ‘Rule by Law’ not ‘Rule of Law’

In early June 2016, the Central Commission for Discipline Inspection (CCDI), the Chinese Communist Party’s corruption watchdog, attacked the government’s own propaganda department, stating that it “lacks depth in its research into developing contemporary China’s Marxism” and that “there are also weak spots in implementing the principle of ‘the party controls the media.’”

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Tuesday
Jun282016

PwC: What every executive doing business in China needs to know

China has historically been considered a high risk location for multi-national companies. An analysis of publicly available information determined that in the past five years alone, there have been 29 actions by U.S. enforcement agencies alleging FCPA violations involving China.

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Monday
Jun272016

Conflicting demands encourage symbolic compliance

When top state or corporate leaders lay down goals, compliance may not always meet their intended aims. This is the case in China, where companies have been under increasing pressure from the central government to comply with rising standards in corporate social responsibility.

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Friday
Jun172016

Ericsson confirms FCPA probe 

Image courtesy of EricssonSwedish telecom equipment maker Ericsson said in a statement posted on its website Friday that authorities in the United States have questioned the company about its anti-corruption program and the Foreign Corrupt Practices Act.

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Thursday
Jun162016

The FCPA Corporate Investigations List -- China Edition (June 2016)

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List also tabulated the companies that have mentioned China as part of an ongoing FCPA investigation.

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Thursday
Jun162016

DOJ: Biomet breached DPA

The DOJ said in a court filing this month that Biomet breached a 2012 deferred prosecution agreement "based on conduct in Brazil and Mexico."

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Wednesday
Jun082016

Here's what a Pilot Program declination letter looks like

After Nortek and Akamai resolved FCPA enforcement actions with the SEC Tuesday with non-prosecution agreements requiring cooperation and disgorgement, both companies released declination letters issued under the DOJ's new Pilot Program.

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Tuesday
Jun072016

Akamai, Nortek settle China bribe cases with SEC non-prosecution agreements

The Securities and Exchange Commission Tuesday announced non-prosecution agreements (NPAs) with two unrelated companies for bribes foreign subsidiaries paid to Chinese officials.

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Tuesday
Jun072016

Chang Liu: China put 49,000 people on trial for graft in 2015

A recent report by Legal Daily shows that China increased its anti-corruption enforcement actions in 2015.

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Friday
Jun032016

The optics (and other compelling reasons) for an India foreign bribery law

India’s own foreign bribery law, the Prevention of Bribery of Foreign Public Officials and Officials of Public International Organizations Bill, is stuck in a legislative logjam. It has passed through a parliamentary committee and was the subject of a Law Commission Report. But at present there is no timeline for the passage of the Bill.

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Thursday
May262016

Jerry Fang: China authorities investigating bribery in vaccine scandal

In early 2016, a vaccine scandal shocked China as millions of improperly stored vaccines were widely distributed and used.

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