January 2020
China’s economy is caught in a perfect storm of events—the ongoing trade conflict with the United States, a slowing domestic economy, the transition from an export-led to consumer-driven economy and increasing corporate debt—that is slowing growth to rates not seen since the last century.
The culmination of these events has set the scene for increased issues affecting foreign investments in China especially related to fraud, bribery and corruption. Therefore, the need for companies to review their exposure to China and monitor and assess risks related to fraud, bribery and corruption is now, more than ever, paramount.
