Yan Bao

Yan’s recent experience includes:

• Conducting an internal investigation for a national enterprise concerning compliance with sanctions laws
• Conducting an internal investigation for the audit committee of a US-listed China-based online commerce company concerning allegations of potential revenue inflation
• Conducting an internal investigation for a US-listed manufacturer operating in China concerning allegations of potential revenue inflation and conflict-of-interest violations
• Conducting an internal investigation for a Chinese unicorn company in connection with related party transactions
• Conducting an internal investigation for a multinational pharmaceutical company in connection with anti-corruption compliance  
• Conducting internal investigations for multinational companies in connection with fraud and anti-bribery issues
• Advising a Chinese technology company in California federal court litigation involving claims of IP infringement and misappropriation of trade secret dispute
• Advising a multinational manufacturer in California federal court litigation involving claims of breach of contract
• Performing compliance due diligence and counseling on compliance with trade controls and FCPA for multiple companies across various industries