Business ethics and anti-corruption

Our China business ethics and anti-corruption (BEAC) team advises multinationals and financial institutions on a wide range of BEAC issues in the People’s Republic of China. We provide tailored and strategic advice to clients throughout our key industry sectors: financial institutions; energy; infrastructure, mining and commodities; transport; technology and innovation; and life sciences and healthcare.

The team has excellent knowledge of the BEAC risks encountered in China by foreign clients, including procurement/sourcing risks, extortion, commercial bribery, gifts, entertainment and hospitality, relationship with third parties and internal corruption.

Working closely with our BEAC colleagues throughout Europe, the United States, Canada, Latin America, Asia, Australia, Africa and the Middle East, our team regularly advises clients to meet international compliance needs across a wide range of issues.

Our areas of work include

  • Anti-bribery and corruption
  • Anti-money laundering
  • Data protection
  • Employment
  • Fraud

Contact

Head of Shanghai

Knowledge

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Webinar

US and Europe: ABC Compliance Programs: What do best practices look like?

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Webinar

UK: Conducting remote investigations

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Publication

Triaging, scoping and managing investigations: Making difficult decisions

News