Investigations & Compliance

13 Sep 2026

China Green Bond Project & Disclosure Assessor

13 Sep 2026

China Product Carbon Footprint Standard & Labeling Diagnostic

13 Sep 2026

China Green Credit & Carbon Footprint Audit Diagnostic

13 Sep 2026

China Administrative License Extension Window & Overdue Risk Calculator

13 Sep 2026

China Listed Company ESG / Sustainability Disclosure Diagnostic

13 Sep 2026

China Carbon Allowance & CCER Offset Compliance Estimator

13 Sep 2026

China Administrative Penalty Hearing Trigger Checker

12 Sep 2026

Credit Reporting and Social-Credit Records in China

Credit reporting and broader public credit records are not one database or one remedy. Identify the exact report, platform or publication; the information subject; data item and d…

11 Sep 2026

HR Compliance Audits in China

An HR compliance audit in China should test what the workforce records show against how work is actually organised. Start by defining the employing entities, cities, worker popula…

11 Sep 2026

Environmental and EHS Compliance in China

Environmental and EHS compliance in China now begins with the Ecological and Environmental Code, effective August 15, 2026. The Code consolidated and replaced ten environmental st…

10 Sep 2026

Professional responsibility & regulated conduct

Professional ethics, lawyer responsibility and regulated-conduct investigations, coordinated with civil malpractice where loss is alleged.

06 Sep 2026

Anti-Unfair Competition Law Bribery Rules

AUCL commercial-bribery rules target benefits to close a deal or gain competitive advantage, including via third parties. They sit beside Criminal Law. Reviewed 6 Sep 2026.Direct…

06 Sep 2026

Compliance Risks When Using Distributors in China

PRC distributors can create AUCL/FCPA exposure if margins fund bribes, if they are related, or if they sell past your scope. DD and contract clauses are the control. Reviewed 6 Se…

06 Sep 2026

Legal Privilege in China

PRC law does not copy US attorney-client privilege or work-product. Lawyer confidentiality exists, but raids and internal interviews still expose facts. Reviewed 6 Sep 2026.Direct…

06 Sep 2026

Evidence Preservation During an Investigation

Investigation holds are operational (don’t delete) plus, if needed, a court evidence-preservation order. They are not asset freezes. Reviewed 6 Sep 2026.Direct answerA hold is ‘do…