New Commercial Bribery Risks and Rising Penalties Under the Anti-Unfair Competition Law: How to Know What Crosses the Line 最新商业贿赂风险及加大力度的反不正当竞争法下的政府处罚: 如何判定企业是否违规

June 13, 2019 9:05am

Qing Miao
Regional Compliance officer Asia
Benteler Automotive (China) Investment Ltd.

Jianwei (Jerry) Fang
Partner
Zhong Lun Law Firm (Shanghai)

  • How seemingly small transactions can trigger big penalties
  • What recent cases reveal about heightened risks for multinationals operating in China
  • Strengthening approvals processes and internal controls: Best practices for books and records, sales incentives, gift & entertainment and employee activities
  • Updating sales and marketing activities based on changing requirements
  • Do’s and don’ts for:
    • sales incentives activities
    • recordkeeping and retention
    • gifts such as free equipment
    • monitoring your sales channel under the current new amendment