))
S1E20 Tim Klatte & Qiao Peng - Best Practices for Internal Investigations
Manage episode 437235451 series 3081854
Sisällön tarjoaa ChinaBusinessLaw. ChinaBusinessLaw tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
We talk with Tim Klatte, head of Shanghai Forensic Advisory Services at Grant Thornton China and Qiao Peng, Partner at R&P China Lawyers. Tim and Qiao share best practices on conducting internal investigations, including several case studies, as well as how lawyers and forensic accountants work together for clients in the investigations process.
-How has compliance practices by big companies changed over the years in China?
-Is there anything about business in China that makes compliance issues and internal investigations more likely to arise?
-Case studies about rogue GM and related party transactions and conflicts of interest-Issues of legal privilege, issues of cross-border cultural sensitivities
-How to build and use evidence in a case for either convincing the person to leave or for court, if necessary.
35 jaksoa
Jaa
