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Tag: Investigation

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

Conducting an internal investigation in China

By Anthony Pacheco and Keith Butler, Proskauer

LATEST ON VANTAGE ASIA

video

Knowing is half the battle

Sadaff Habib, an independent arbitrator based in Dubai, points out the major challenges in local arbitration and offers key tips for Chinese businesses

MOST READ ON VANTAGE ASIA

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