Conviction of Private Investigators in China Further Complicates Anti-Corruption Compliance Efforts

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"The recent convictions of Peter Humphrey and his wife and business partner Yu Yingzeng demonstrate the risks corporate investigation firms face in China when they obtain or pass on information on Chinese citizens. But perhaps even more alarming for U.S. companies is the effect of such prosecutions on their efforts to comply with the Foreign Corrupt Practices Act and other anti-corruption laws, as these types of convictions stand to have a chilling effect on both companies’ due diligence efforts and their internal investigations into allegations of bribery and fraud in China."

Read the article by Kathleen L. Matsoukas, Barnes & Thornburg LLP, in The National Law Review.

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