By Wan Li, John P. Tomaszewski, and Ken Tang
Seyfarth Synopsis: On March 22, 2024, following nearly six months after the publication of the Provisions on Promoting and Regulating Cross-border Data Flows (Draft for Solicitation of Comments), the Cyberspace Administration of China (“CAC”) officially released the Provisions on Promoting and Regulating Cross-border Data Flows (“the Provisions
Continue Reading Practical Insights from China on the Newly Issued Provisions on Cross-Border Data TransferBy Mark A.Lies, II and Daniel R. Birnbaum
Seyfarth Synopsis: By now, the worldwide health authorities and media have publicized the 2019 Novel Coronavirus (2019-nCoV) (sometimes called Coronavirus) (the “virus” or “disease”) that has been first identified in Wuhan, Hubei Province, China. Although the United States has only experienced several cases of the virus, it is only a matter
Continue Reading Legal Update & Webinar – Coronavirus: Employer Liability Issues
By James L. Curtis, Mark A. Lies, II, Adam R. Young, and Craig B. Simonsen
Seyfarth Synopsis: First American case reported of deadly new Chinese coronavirus.
The Centers for Disease Control and Prevention (CDC) has indicated that it is closely monitoring an outbreak caused by a new 2019 Novel Coronavirus (2019-nCoV) (coronavirus) first identified in Wuhan,
Continue Reading Chinese Coronavirus Outbreak – What Employers Need to Know
By Esther Slater McDonald, Seth J. Fortin, Wan Li, Rhea Yu, and Craig B. Simonsen
Seyfarth Synopsis: The People’s Republic of China is making progress in implementing its mandatory “social credit system.” Multinational businesses in China should be watchful of this system, and ready for it when it rolls out – if it hasn’t already.
Continue Reading Multinational Company in China – Are You Concerned About the Personal Credit System and Privacy Provisions in China? You Should Be!
By Wan Li
Seyfarth Synopsis: A new Work Permit Policy (Policy) is being implemented in China. The Policy had been initially implemented, from October 2016 to March 2017, through a pilot program in a number of regions including Shanghai, Beijing, Tianjin, and Shenzhen. Nationwide implementation of the Policy commenced on April 1, 2017.
Policy Features
The Policy consists of two
Continue Reading China Employment Law Alert: New Work Permit Policy for Expats in China
By Andrew S. Boutros and Craig B. Simonsen
Seyfarth Synopsis: Federal whistleblower laws collide with the in-house attorney-client privilege. The trial round goes to the whistleblower. The expected appellate round still has not been fought.
In a February 7, 2017 jury verdict, the plaintiff, Sanford S. Wadler, the former General Counsel of Bio-Rad Laboratories, Inc., was awarded $7.29
Continue Reading Federal Whistleblower Laws Collide With The Attorney-Client Privilege: The Bio-Rad Case Study
By Andrew S. Boutros and Craig B. Simonsen
Seyfarth Synopsis: No differently than companies doing business overseas—especially in high-risk markets—American colleges and universities who do business overseas face real risks of violating the Foreign Corrupt Practices Act and must be mindful of the enforcement landscape that applies to these criminal violations. Robust and effective compliance
Continue Reading Higher Education Institutions are Beginning to Get an Education in the FCPA
By Wan Li, Andrew S. Boutros, Kay R. Bonza, and Craig B. Simonsen
Seyfarth Synopsis: The Chinese Ministry of Environmental Protection has just announced criminal, civil, and administrative enforcement statistics, and put companies on notice that those who violate environmental laws and rules may face blacklisting, including restrictions to their future business endeavors.
We have previously written
Continue Reading New Eye-Popping Statistics: Multinationals Operating in China Should be Aware of Increased Enforcement of Chinese Environmental Laws as Well as the Potential for Blacklisting
By Andrew S. Boutros, Wan Li, and Craig B. Simonsen
The U.S. Financial Crimes Enforcement Network (FinCEN) and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) recently signed a Memorandum of Understanding (MOU) to create a “framework to facilitate expanded U.S.-China collaboration, communication, and cooperation” between each agency’s financial intelligence units (FIUs). News Release (December 11, 2015).
Continue Reading U.S. and China Sign Financial Intelligence Cooperation Memorandum
By Wan Li and Craig B. Simonsen
This just in from our CHINA correspondence desk…. Actually, we wanted to make you’re aware that Seyfarth has offices in China, Australia and United Kingdom. From time-to-time we will let you know about topics that are impacting our international counterparts and our clients that do business there. Read on and Enjoy!
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