Quarantine requirements are set to be lifted for inbound travelers to China. According to press reports, starting on January 8, there will be no quarantine requirements for those arriving in the country, with the only requirement being a negative COVID test result issued within the preceding 48 hours. This is a critical development for all those doing business in or with China.
In addition to the elimination of quarantine requirements, Chinese citizens will once again be able to apply for passports. The issuance of travel documents for non-essential travel had been suspended during the pandemic.
As we have discussed, COVID travel restrictions have imposed great hardship on both Chinese companies and international ones doing business in or with the country. On the one hand, restrictions have complicated efforts by Chinese businesses to maintain client relationships, as we have seen first hand. At the same time, the difficulty (if not the
My law firm represents a fairly substantial number of companies that sell product worldwide over the Internet. This work has given us considerable insight into the legal issues international e-commerce companies often face, and since one of our international e-commerce lawyers recently wrote a client memo analyzing the key legal issues this particular company will face as it ramps up its international business over the Internet, I figured I might as well pull the highlights from that memo and set them out here.
The following is a list of the basic law related questions we typically grapple with when assisting companies that are starting to sell internationally over the internet.
1. What type of legal entity(ies) are you going to want? Where will you want them? These two questions must be answered in tandem.
2. From what countries will you accept purchases? Are you going to accept purchases from every
Coinbase launched “Dogecoin promotion” sweepstakes in 2021. Users sued Coinbase and its marketing agency, asserting claims under state law.
Coinbase sought to send the case to arbitration, but there was a possible conflict in the governing TOSes. Coinbase’s standard terms required consumers to arbitrate their disputes with Coinbase. However, the terms accompanying the Dogecoin sweepstakes offer contained an exclusive forum selection clause, requiring resolution of disputes in California courts. The legal question is how these two documents interact with each other. Does the original TOS (and its arbitration provision) control, or do the Dogecoin promotion terms?
The district court denied Coinbase’s request to compel arbitration. The Ninth Circuit affirms.
Coinbase argued that the delegation clause in its standard Coinbase terms granted authority to the arbitrator in the first instance to decide whether the dispute was covered by the arbitration clause. The Ninth Circuit disagreed, finding that while this may be
Most of what we write about frauds involving China are about frauds perpetrated by Chinese companies against foreign companies. But as a reader recently emailed me, frauds perpetrated within foreign companies in China “are at least as common and every bit as damaging.”
I agree, and today’s post highlights six of the most common internal company frauds our China lawyers see.
Before I talk about internal company fraud, I want to quote a long-time client and friend on how to deal with these. This person is from Europe but his “business empire” extends pretty much around the world and it includes some extremely difficult places in which to do business — places that make China look like a piece of cake. Once when I told him I was convinced people in one of his businesses (in a country usually prefaced with the words “war-torn”) were skimming fairly large amounts from