Identifying and Managing Partner Selection Risk in China – IR Digital with Pamir Law Group

Dec 12, 2018 | Articles, Publications

Juan Carlos Madrigal spoke with the IR Digital team about the importance of identifying and actively managing partner selection risk in China. He also provides several examples of cases where poor partner selection decisions by foreign investors can threaten the...

Termination of Senior Employee for Corruption and Self-Dealing

Aug 26, 2018 | Case Studies

 The Challenge A senior employee of an multinational corporation outsourced work to a third party company controlled by her related party. This senior employee was terminated by immediate notice without compensation. The former employee initiated a local labor...

Minimising Corporate Liability: Advice from Outside Counsel

Mar 9, 2018 | Articles

Jian Zhang was featured in a report titled “Minimising Corporate Liability: Advice from Outside Counsel”, published by IR Global. In the report, IR Global members offer their unique jurisdictional perspective on Director Duties and Liabilities &...

Nick Chen to Conduct Workshop During China HR Seminar

Dec 7, 2014 | News

Partner Nicholas Chen will conduct a workshop titled “Anti-Corruption: Key Insights and Case Studies” at a seminar titled HR Management in 2015 in Shanghai, China on December 11, 2014. The seminar is organized by SBR-Shanghai Business Review.This seminar...

Managing China Risk in a Changed Business Ecosystem

Oct 24, 2013 | Articles

Cartoonist David Horsey earlier this year created an image of an anxious Uncle Sam asking a fortune teller, “Can you tell me about my future?” She responds: “Hmm … I would, but I can’t read Chinese.” The fortune teller’s words...

US DOJ and SEC Issue Joint Resource Guide to FCPA

Nov 15, 2012 | News

The United States Department of Justice and the Securities and Exchange Commission released last Wednesday long awaited guidance on the Foreign Corrupt Practices Act. The 120-page document titled “A Resource Guide to the U.S. Foreign Corrupt Practices Act”...

China Corruption/FCPA: Safeguards for the Use of Third Parties

Jun 24, 2010 | News

Partner Nicholas V. Chen delivered a presentation titled “Implementing Safeguards for the Use of Third Parties” at the 3rd China Summit on Anti-Corruption in Shanghai. The presentation focused on providing practical tools and strategies to (i) verify the...