The International Fraud & Corruption Sanctioning System: The Case of Chinese SOEs

Forthcoming, Julien Chaisse (ed) China's International Investment Strategy - Bilateral, Regional, and Global Law and Policy (London: Oxford University Press, 2018))

Peking University School of Transnational Law Research Paper No. 18-4

13 Pages Posted: 13 Feb 2018 Last revised: 6 Mar 2018

See all articles by Susan Finder

Susan Finder

Peking University School of Transnational Law; University of Hong Kong

Date Written: February 7, 2018

Abstract

This article focuses on an unexplored aspect of Chinese state-owned enterprises (SOEs) doing business overseas - the interaction of these companies with the integrity systems implemented by the multilateral development banks and development institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions.

Keywords: multilateral development banks, AIIB, prohibited practices

Suggested Citation

Finder, Susan, The International Fraud & Corruption Sanctioning System: The Case of Chinese SOEs (February 7, 2018). Forthcoming, Julien Chaisse (ed) China's International Investment Strategy - Bilateral, Regional, and Global Law and Policy (London: Oxford University Press, 2018)), Peking University School of Transnational Law Research Paper No. 18-4, Available at SSRN: https://ssrn.com/abstract=3119592

Susan Finder (Contact Author)

Peking University School of Transnational Law ( email )

University Town,
Xili, Nanshan District
Shenzhen, Guangdong 518055
China

HOME PAGE: http://stl.pku.edu.cn/faculty-2/resident-faculty/susan-finder/

University of Hong Kong ( email )

Pokfulam Road
Hong Kong, Pokfulam HK
China

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