DaHui advises companies and their officers, directors and employees on complying with the U.S. Foreign Corrupt Practices Act, UK and EU anti-corruption laws and, of course, PRC anti-corruption laws, which tend to be stricter than their foreign equivalents.
Our team has decades of experience handling anti-corruption matters for clients in China. We help them focus quickly on the key risk areas in their business operations, including: (i) books and records; (ii) use of consultants and agents; (iii) sales and distribution agreements with third parties; (iv) gifts, travel and entertainment; (v) state-owned or controlled entities; (vi) vendor relationship management, and (vi) compliance policies, internal training and culture. Our in-depth industry experience not only ensures that we can efficiently identify key compliance risks, but also allows us to help our clients to benchmark against their peers.
Our services in this area include:
Oct 14, 2023
Nov 22, 2017