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.
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