Investigating Corrupt Behaviour: China and Hong Kong | Practical Law

Investigating Corrupt Behaviour: China and Hong Kong | Practical Law

A stage-by-stage guide to conducting internal investigations and handling contentious regulatory or criminal investigations into alleged corrupt behaviour, such as bribery by a corporation or its staff in China. The note covers the issues that arise under the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act 2010, Hong Kong Prevention of Bribery Ordinance and Chinese anti-bribery legislation, and includes an overview of related areas such as disclosure and reporting obligations and considerations during dawn raids.

Investigating Corrupt Behaviour: China and Hong Kong

Practical Law UK Practice Note 1-616-7465 (Approx. 22 pages)

Investigating Corrupt Behaviour: China and Hong Kong

by Kyle Wombolt, David Chen, Pamela Kiesselbach, Valerie Tao and Edward Lin, Herbert Smith Freehills, with Practical Law China
Maintained • China
A stage-by-stage guide to conducting internal investigations and handling contentious regulatory or criminal investigations into alleged corrupt behaviour, such as bribery by a corporation or its staff in China. The note covers the issues that arise under the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act 2010, Hong Kong Prevention of Bribery Ordinance and Chinese anti-bribery legislation, and includes an overview of related areas such as disclosure and reporting obligations and considerations during dawn raids.