Conducting ethical business in China

Counter Supply Chain Corruption

Contents

• Foreword
• Executive summary
• Introduction

1. Section 1: Regulatory environment
   1. Relevant legislation
      1. Customs laws
      2. Laws on the Inspection of Commodity Imports and Exports
      3. Customs measures
      4. Criminal Law
      5. NPC's supplementary provisions
      6. Company law
      7. Addition to the Company Law
      8. NBCP
      9. UNCAC
   2. Multinational corporations and corruption mitigation
2. Section 2: Chinese supplier relations
   1. Official measures to counter corruption in the supply chain
   2. Corporate measures
3. Section 3: Case studies
   1. Corporate supply chain challenges and strategies
   2. Case study 1: Japanese branded consumer-goods manufacturer
   3. Case study 2: European mining company
   4. Case study 3: Fortune 500 US IT company
4. Section 4: Concluding analysis

• Appendices
• Appendix A: Methodology
• Appendix B: References
• Appendix C: Corporate questionnaire and responses