Conducting ethical business in China

Anti-corruption, Ethics and Compliance in China

Contents

• Foreword
• Executive summary
• Introduction

1. Section 1: Doing business ethically in China
   1. Chinese laws and regulations
      1. Criminal Law
      2. Company Law
      3. The Unfair Competition Law
      4. 3 sets of local anti-corruption regulations
      5. United Nations Convention against Corruption
      6. Internal Party Disciplinary Committee
   2. Chinese business norms
   3. Evolution of China's anti-corruption business culture and regulations
2. Section 2: China's engagement with international anti-corruption conventions and initiatives
   1. General resistance and support for international conventions
      1. Foreign Corrupt Practices Act
      2. Sarbanes-Oxley Act
      3. Organisation for Economic Co-operation and Development provisions
   2. Comparison of national regulations to global conventions
3. Section 3: Case studies
   1. Introduction to case studies
   2. Case study: Groupe Danone
   3. Case study: Wumart Stores Incorporated
   4. Case study: European manufacturer
4. Section 4: Final analysis

• Appendices
  • Appendix A: Methodology
  • Appendix B: Questionnaire
  • Appendix C: Summary of interview responses
• References