Daniel Roules

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Monthly China Anti-Bribery Update Report — February 2014

1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No developments. 3. Government Action (1) It was reported on February 7, 2014 that Zhou Guangrong (“Zhou”), the former Head of Health Bureau of Chengdu City, Sichuan Province, was … Continue Reading

Monthly China Anti-Bribery Update Report — January 2014

1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: (1) On January 16, 2014, the Communist Party of China (“CPC”) Central Committee issued the Regulation on Selection and Appointment of the Party and Government Leaders (the “Regulation”), which took effect on the same day and … Continue Reading

Monthly China Anti-Bribery Update Report — December 2013

New law or regulation State level: (1) It was reported on 8 December 2013 that the General Office of the Central Committee of the Communist Party of China (“CPC”) and the General Office of the State Council jointly issued the Provisions on Administration of Domestic Official Reception by Party and Government Organs” (the “Provisions”) to … Continue Reading

Monthly China Anti-Bribery Update Report — November 2013

1. New law or regulation State level: On November 25, 2013, the Central Committee of the Communist Party of China and the State Council jointly issued the Regulation to Ban Official Extravagance (the “Regulation”), which regulate the management of funds, official travel, official receptions, official vehicles, and official conferences, etc. According to the Regulation, the … Continue Reading

Monthly China Anti-Bribery Update Report — October 2013

1. New law or regulation State level: No developments Local level (Beijing & Shanghai): No developments Communist Party Rules: No developments 2. Upcoming law or regulation No developments 3. Government Action (1) On October 10, 2013, Tian Xueren (“Tian”), the former Executive Deputy Governor of Jilin Province, stood trial in Beijing No.1 Intermediate People’s Court … Continue Reading

China Anti-bribery Report September 2013

1. New law or regulation State level: No developments On September 23, 2013, the Ministry of Finance, the National Government Affairs Administration, and the Administration of Government Affairs, directly under the Central Committee of the Communist Party of China (“CPC”), jointly issued the Administrative Measures on Conferences of Central and State Departments (“Measures”), which target … Continue Reading

Monthly China Anti-Bribery Update Report—August 2013

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: (1)   The Regulation on Punishment for Improper Issuance of Subsidies and Allowances (the “Regulation”) was jointly promulgated … Continue Reading
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