CHAMBERSGLOBALPRACTICEGUIDESAnti-Corruption2024Definitivegloballawguidesofferingcomparativeanalysisfromtop-rankedlawyersChina:Law&PracticeAlanZhou,JackyLi,WeiweiGu,StevenZhuandJennyChenGlobalLawOfficeCHINALawandPracticeContributedby:AlanZhou,JackyLi,WeiweiGu,StevenZhuandJennyChenGlobalLawOfficeContents1.LegalFrameworkforOffencesp.61.1InternationalConventionsp.61.2NationalLegislationp.61.3GuidelinesfortheInterpretationandEnforcementofNationalLegislationp.71.4RecentKeyAmendmentstoNationalLegislationp.72.ClassificationandConstituentElementsp.82.1Briberyp.82.2Influence-Peddlingp.92.3FinancialRecord-Keepingp.92.4PublicOfficialsp.102.5Intermediariesp.113.Scopep.123.1LimitationPeriodp.123.2GeographicalReachofApplicableLegislationp.123.3CorporateLiabilityp.134.DefencesandExceptionsp.134.1Defencesp.134.2Exceptionsp.144.3DeMinimisExceptionsp.144.4ExemptSectors/Industriesp.144.5SafeHarbourorAmnestyProgrammep.155.Penaltiesp.155.1PenaltiesonConvictionp.155.2GuidelinesApplicabletotheAssessmentofPenaltiesp.166.ComplianceandDisclosurep.176.1NationalLegislationandDutiestoPreventCorruptionp.176.2RegulationofLobbyingActivitiesp.176.3DisclosureofViolationsofAnti-briberyandAnti-corruptionProvisionsp.176.4ProtectionAffordedtoWhistle-Blowersp.186.5IncentivesforWhistle-Blowersp.186.6LocationofRelevantProvisionsRegardingWhistle-Blowi...
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