Questions to Identify Red Flags for Bribery or Corruption Violations: China | Practical Law
A checklist of questions to identify facts or circumstances that should raise red flags if they are uncovered when conducting investigations into Chinese companies. The checklist should be used by firms and in-house counsel to identify potentially material compliance risks in China under domestic anti-corruption and anti-bribery laws and foreign regimes such as the FCPA or UK Bribery Act 2010.