AD Article
Due Diligence in China: Compliance in the Crossfire of Conflicting Legal Regimes
Sanctions, Duty of Vigilance, and Anti-Corruption: How Can Companies Conduct the Necessary Checks Without Violating Chinese Law or Exposing Their Local Teams? Compliance risk no longer arises solely from inadequate checks performed on a partner, supplier, or transaction. It may also arise from the very manner in which those checks are conducted, including the nature of the information sought, the conditions under which it is collected, intra-group data flows, and the consequences drawn from the findings.