Shanghai / San Francisco / Palo Alto / Washington / D.C. / Seoul / Beijing / Los Angeles / London / San Diego / Brussels / Chicago / /
Company
MOFCOM / Delphi / SAIC / GM / MediaTek / /
Country
Taiwan / United States / Macau / China / /
Currency
CNY / / /
Event
Business Partnership / /
IndustryTerm
foreign car manufacturers / transportation / energy / investigation protocols / law enforcement badges / search warrants / information technology / /
MarketIndex
case 50 / /
Organization
Supreme People’s Court on Several Issues / Price Supervision and Antimonopoly Bureau / State Administration for Industry and Commerce / National Development and Reform Commission / Supreme People's Court / American Bar Association / Ministry of Commerce / State Administration of Industry and Commerce / Judicial Committee of the Supreme People / Congress / Anti-monopoly Law Enforcement Agency / Standing Committee of the National People / State Development & Reform Commission / State Council / UN Court / D. Government Investigations Government / State Council on Notification Thresholds / European Union / Car Dealers Association / Antimonopoly and Unfair Competition Enforcement Bureau / Chinese government / Antimonopoly Bureau / /
Person
Becky Koblitz / /
Position
investigator / law enforcement officer / General / A. General / /
ProvinceOrState
New York Orange County / /
Technology
information technology / investigation protocols / /
Microsoft Word - Sheppard Mullin China AML Primer 2015.docx