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China FCPA best practices
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China FCPA best practices
Regular FAQ about FCPA
What are the basic rules of FCPA?
Who are the major enforcement agencies for FCPA?
How does the FCPA define foreign officials?
How does the definition of officials affect China?
Is there any provision in the FCPA concerning evidence related to anti-bribery provisions?
Is the FCPA penalty limited to corporations?
How is FCPA enforced in relation to China?
Why must companies doing business in China pay particularly close attention to business courtesy expenditures?
Why is it so common to give gifts while doing business in China?
Is there any affirmative defense in the FCPA's anti-bribery provisions?
How can a multinational company best safeguard itself and its employees against FCPA prosecutions while doing business in China?
How to assess company's business courtesy risks?
How to establish a reporting and recording system?
What is the function of designated vendors and pre-approved promotional items?
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Regular FAQ about FCPA