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CHINA REGULATORY
ENFORCEMENT QUARTERLY
WHAT’s INsIdE
Executive Summary
Legal and Regulatory Updates
Major Enforcement News
Map of Officials Under Investigation
Draft Amendments to the Anti-Unfair
Competition Law Reshape Commercial Bribery
Q1 – 2016 | www.dlapiper.com
ExECUTIvE sUMMARY
The PRC regulatory landscape remains a hotbed of activity in Q1 2016 with government regulators tackling major scandals in
the financial and healthcare sectors. While government regulators and corporations continue to focus on traditional corruption
investigations, major cyber/data security breaches and social engineering frauds have also come to focus. These frauds are
cross-border in nature, and those facilitating the frauds are spread across many countries around the world, which makes
it extremely difficult to recover stolen assets and data. Moving forward into 2016, the following trends wi
CHINA REGULATORY ENFORCEMENT QUARTERLY
ExECUTIvE sUMMARY The PRC regulatory landscape
CONTENTs 04 PRC LEgAL AND REgULAtORy UPDAtES 1
PRC LEGAL ANd REGULATORY UPdATEs Whistle-blower
MAjOR ENFORCEMENT NEWs Former CCTv executiv
administrations and commissions directly supervis
Heat Map of PRC Officials Under Investigation
dRAFT AMENdMENTs TO THE ANTI-UNFAIR COMPETITION L
records provision by making it an offense of comm
KEY CONTACTs AsIA PACIFIC Karl Buch Partner Hon
www.dlapiper.com DLA Piper is a global law fir