The most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders’ Shanghai Office for monitoring these enforcement actions. 1. New Law or Regulation State level: No developments Local level (Beijing & Shanghai): No developments Communist Party Rules: No developments 2. Upcoming Law… Continue Reading
Category Archives: China enforcement actions
Subscribe to China enforcement actions RSS FeedMonthly China Anticorruption Update Report – January 2013
Posted in China enforcement actionsThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders’ Shanghai Office for monitoring these enforcement actions. 1. New law or regulation State level: (1) The Interpretation on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases… Continue Reading
Monthly China Anticorruption Update Report— November 2012
Posted in China, China enforcement actionsThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders Shanghai Office for monitoring these enforcement actions. 1. New law or regulation State level: (1) Criminal Procedural Rules of the People’s Procuratorate On November 20, the Supreme People’s Procuratorate (“SPP”), the… Continue Reading
Monthly China Anticorruption Update Report– July 2012
Posted in China, China enforcement actions, Communist Party, Foreign Corrupt Practices ActThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders Shanghai Office for monitoring these enforcement actions. New Law or Regulations State level: (1) Regulations on the Management of Governmental Affairs On July 9, the Chinese Sate Council promulgated the new… Continue Reading
Nordam Group Settles China FCPA Violations
Posted in China, China enforcement actions, Foreign Corrupt Practices ActOn July 17, 2012, Nordam Group, Inc. (“Nordam”) an aircraft maintenance, repair and overhaul (“MRO”) service provider based in Tulsa, Oklahoma, entered into a three-year non-prosecution agreement (NPA) with the DOJ to resolve violations of the FCPA’s anti-bribery provisions. Conduct According to the NPA, from 1999 until 2008, Nordam, its subsidiaries and affiliates paid bribes… Continue Reading
Monthly China Anticorruption Update Report– June 2012
Posted in China, China enforcement actions, Communist PartyThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders Shanghai Office for monitoring these enforcement actions China Enforcement Actions (1) On June 5, Wu Xiaoli (“Wu”), former general manager of the Shanghai Gongxin Project Construction Supervision Center Ltd, a state-owned… Continue Reading
Monthly China Anticorruption Update Report– May 2012
Posted in China, China enforcement actionsThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders Shanghai office for monitoring these enforcement actions. China Enforcement Actions (1) On April 26, 2012, Jiao Baohua (“Jiao”), municipal party secretary of Yining City, Yili Kazak Autonomous County, Urumqi Municipality was… Continue Reading
Monthly China Anticorruption Update Report– April 2012
Posted in China, China enforcement actions, Compliance ProgramThe most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders Shanghai office for monitoring and reporting on these enforcement actions. China Enforcement Actions (1) On March 31, 2012, Li Ping, former Party chief of Futian District committee, was sentenced to six-and-a-half… Continue Reading
Monthly China Anti-Bribery Update Report– March 2012
Posted in China, China enforcement actionsAs part of our continued efforts to monitor the antibribery enforcement environment in the People’s Republic of China (PRC), our colleagues in Squire Sanders’ Shanghai office have graciously agreed to provide monthly updates of relevant developments in the PRC’s antibribery laws, regulations and government enforcement actions. The most recent developments are summarized below. Enforcement Actions… Continue Reading
Monthly China Anti-Bribery Update Report– February 2012
Posted in China, China enforcement actionsThe following monthly update on developments in the People’s Republic of China’s (“PRC”) antibribery laws, regulations and government enforcement actions is brought to you with the assistance of our colleagues in Squire Sanders’ Shanghai Office. Enforcement Actions (1) On February 8, 2012, Chen Meng (“Chen”), former chief deputy official of Putuo District, Shanghai, went on… Continue Reading
Monthly China Anti-Bribery Update Report– December 2011 – January 31, 2012
Posted in China, China enforcement actionsAs part of our continued efforts to monitor the antibribery enforcement environment in the People’s Republic of China (PRC), our colleagues in Squire Sanders’ Shanghai office have graciously agreed to provide monthly updates of relevant developments in the PRC’s antibribery laws, regulations and government enforcement actions. The most recent developments are summarized below. Enforcement Actions… Continue Reading
SEC Issues FCPA Cease and Desist Order as to Watts Water Technologies, General Manager of Chinese Subsidiary
Posted in China, China enforcement actions, Foreign Corrupt Practices ActThe Securities and Exchange Commission (“SEC”) has issued an administrative cease and desist order as to Watts Water Technologies, Inc. (“Watts”), a water valve designer and retailer, and Leesen Chang (“Chang”), former general manager of Watts Valve Changsha Co., a wholly-owned Chinese subsidiary of Watts. Conduct Between 2006 and 2009, Chang, on behalf of Watts’s… Continue Reading
Rockwell Settles With SEC Over Former Subsidiary’s Role In China Bribe Case
Posted in China enforcement actions, Foreign Corrupt Practices ActRockwell Automation, Inc. (“Rockwell”), an industrial automation products and services provider, headquartered in Milwaukee, Wisconsin, resolved an enforcement action in which the SEC alleged it violated the FCPA’s books and records and internal controls provisions through the actions of its former China based subsidiary, Rockwell Automation Power Systems (Shanghai) Ltd. (“RAPS-China”), which was divested by… Continue Reading