UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures → China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) 🇨🇳
PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024 · CCDI + SPP + SAMR + Ministry of Public Security · Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures for China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) falls under PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024 — authority CCDI + SPP + SAMR + Ministry of Public Security · program Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) legal framework: PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024 — enforced by CCDI + SPP + SAMR + Ministry of Public Security · program Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent. China Criminal Law §164 + AUCL §7 + SAMR 2024 enforces against MNCs + fines up to 10× + 10y imprisonment.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures takes 90-270 working days at 685,000-2,485,000 บาท.
FCPA — 28 voluntary disclosures, 22 declinations + 6 NPAs (zero indictment 2018-2025).
Coverage
How it works
- 1
Map PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024
Thresholds + extraterritoriality + CCDI + SPP + SAMR + Ministry of Public Security requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent.
- 3
Training + DD
Role-based training + third-party DD + sanctions screen.
- 4
Audit + certification
Internal audit + ISO 37001 + management review.
- 5
Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024)?
PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024
Enforcing authority?
CCDI + SPP + SAMR + Ministry of Public Security
Covered program?
Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent
Country notes?
China Criminal Law §164 + AUCL §7 + SAMR 2024 enforces against MNCs + fines up to 10× + 10y imprisonment.
Timeline?
90-270 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.