Anti-Corruption Due Diligence in Cross-Border Transactions: a Chinese Perspective | Practical Law
This Practice Note explains both why and how anti-bribery and corruption due diligence (ABC due diligence) should be carried out in China. It addresses key cross-border enforcement considerations presented by the anti-corruption regimes of China, the US, the UK and Hong Kong respectively. The Note also elaborates on the risk-based due diligence approach including common factors to be considered in evaluating anti-corruption due diligence measures.