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China currently has no single, integrated personal data protection law. Data protection concerns do exist, but are expressed through various unrelated laws that originate in other fields (such as constitutional law or computer law) that contain certain compliance requirements that are, in practice, much like complying with a personal data protection law. For instance, there is a national law protecting the privacy of minors. This law is practically implemented through regulations enacted by each province. For the most part, these provincial regulations do not act like personal data protection laws, but a key provincial-level municipality prohibits the collection, use, or publication of a minor's personal information without the consent of the minor's guardian. In practical terms, complying with this is identical to complying with a personal data protection law.
The current status of data protection in China, however, is about to undergo a major change in the near future. The Chinese government has already committed time and resources to draft and pass its first comprehensive personal data protection law. At this time, no draft has become publicly available for review or comment, as legislators and their consultants are still in the process of deciding the underlying approach that will be reflected in the law. However, certain important developments have already emerged from the effort this year. These are summarized below.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.