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Banged up abroad: how to stay the right side of China's anti-bribery laws

Overview

Foreign companies doing business in China often have limited knowledge of China's anti-bribery laws and may even pay more attention to the long arm provisions in their own home jurisdiction. However, emerging issues in China's criminal law system deserve the close attention of foreign business operators.


This article explores the methods of calculating the value of gifts, donations, and gratuitous payments and how cumulative calculations may yield serious risks of falling within the scope of criminal sanctions.


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Categories related to Financial Crime and Fraud