Investigations & Compliance

06 Sep 2026

Fraud Investigations in China

Internal fraud (fapiao, procurement, inventory, kickbacks) is a civil, labour and sometimes criminal file. Preserve first; do not confront on WeChat. Reviewed 6 Sep 2026.Direct an…

06 Sep 2026

Conflict of Interest Policies in China

Conflicts in PRC companies are Company Law duty plus labour/handbook: related-party deals, side companies, and family vendors. Reviewed 6 Sep 2026.Direct answerA side company that…

06 Sep 2026

Gifts and Entertainment Rules in China

Gifts and entertainment can be AUCL commercial bribery or a crime depending on recipient, value, purpose and recording. A USD 50 policy is not PRC law. Reviewed 6 Sep 2026.Direct…

06 Sep 2026

Third-Party Compliance Due Diligence in China

Distributor, agent and consultant DD in China is USCC, beneficial owner, payment path and red flags — a signed code of conduct is not DD. Reviewed 6 Sep 2026.Direct answerLook up…

06 Sep 2026

Whistleblowers in China

PRC whistleblowing is a patchwork of labour, AUCL, tax and party-discipline channels — not a US SOX bounty programme. Retaliation still has labour consequences. Reviewed 6 Sep 202…

06 Sep 2026

Email Review in China Investigations

Company email on company servers is the usual review set. Personal mail and PIPL still constrain scope, export of mailboxes, and vendors. Reviewed 6 Sep 2026.Direct answerReview t…

06 Sep 2026

Employee Interviews in Internal Investigations

PRC investigation interviews are not US Upjohn theatre. Explain who you are, do not promise privilege, and do not coerce a confession. Reviewed 6 Sep 2026.Direct answerTell the em…

06 Sep 2026

Workplace Investigations in China

A workplace investigation is labour-process plus evidence: handbook, interviews, PIPL. It is not the same as a full compliance probe. Reviewed 6 Sep 2026.Direct answerHR workplace…

23 Aug 2026

Can an Employer Review WeChat in a China Investigation?

WeChat review stays on this live URL. We do not create /wechat-evidence-in-internal-investigations. Email review and interviews are siblings. PIPL employee-data wiki stays linked.…

23 Aug 2026

China Dawn Raid First Hour

Raid first-hour stays on this live URL. We do not create /dawn-raids-in-china. Pharma-specific raid guides stay on their URLs. Antitrust first-hour is a sibling wiki.Direct answer…

23 Aug 2026

How to Start an Internal Investigation in China

How to start stays on this live URL. We do not create /internal-investigations-in-china. Workplace vs fraud vs raid-response are siblings. Employment misconduct wiki stays on its…

23 Aug 2026

AML, Fraud & Cross-Border Evidence

23 Aug 2026

Commercial Bribery & Anti-Corruption

23 Aug 2026

Dawn Raids / Regulatory Inspections

23 Aug 2026

Whistleblowing & Employee Misconduct