Digital Due Diligence: Uncovering Violations in China

By on September 10, 2015

China’s current compliance challenges are a continuous source of concern for multi-national companies operating in China.    When conducting internal investigations, China has strong privacy protections for its employees.  Overstepping legal limits can lead to a variety of issues, from inadmissibility of evidence to tort actions, to criminal penalties in extreme cases.

For more about the multiplicity of issues and how to correctly conduct internal investigations and digital due diligence in China, read the full article in International New: Focus on Private Equity.

Anthony A. Bongiorno
      Anthony (Tony) A. Bongiorno has extensive jury trial experience in a variety of commercial matters and serves as the partner-in-charge of the Firm’s Boston office. Tony has successfully tried cases in various federal and state courts around the country. In addition to his significant jury trial experience, Tony has also tried matters under the auspices of the American Arbitration Association, the International Centre for Dispute Resolution and the International Chamber of Commerce. Tony has represented clients in many industries, including energy, health care, biotech and construction. Read Anthony A. Bongiorno's full bio.

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