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2011年02月17日 16:51

美国执法机构高度关注中国涉美企业FCPA的合规

FCPA 合规是在中国的涉美企业一个大问题、也同时是美国执法机构的一个大问题。

China’s reputation as an emerging world economy has garnered the attention of US law enforcement, including the US Securities and Exchange Commission and the US Department of Justice, which has increased its prosecution of violations of the Foreign Corrupt Practices Act.  Conducting proper due diligence and taking meaningful action to correct risk areas can help avoid problems with joint venture partners or third-party agents that could lead to such violations.

In December 2010, the US Securities and Exchange Co......

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2011年02月16日 16:46

中国将加大《反垄断法》的执法力度

2010年2月1日,中国实施五个新的《反垄断法》实施条例。随着这五个实施条例的颁布及实施,中国对《反垄断法》将真正进入有法可依的状态。

On 1 February 2011 a number of new regulations implementing China’s Anti-Monopoly Law (i.e., antitrust or competition law) came into force. They are:

•                 Regulations for Prohibiting Price Monopoly (Price Monopoly Regulations) issued by the National Development & Reform Commission (NDRC)

•                 Regulations on Administrative Enforcement Procedures for Prohibiting Price Monop......
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2011年02月16日 14:16

中国将对外资并购进行安全审查

中国正式出台针对境外投资者并购境内企业的安全审查制度,旨在维护国家安全。这一制度对外资并购的影响仍有待观察

On 12 February 2011, the Office of the State Council issued a circular to launch a state-level investment review body to check that merger and acquisition deals struck by non-Chinese firms in China do not endanger “national security.” The circular covered the following key areas:

Review Scope

A review will be conducted on a merger and acquisition (M&A) of a Chinese enterprise by a non-Chinese investor if the non-Chinese investor takes a de facto control of the Chinese ......

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