Yezi (Esther) Zheng

Ms. Zheng’s recent experience includes:

• Assisting a Chinese leading internet unicorn to establish its internal compliance policy and procedures
  
• Conducting internal investigations and risk assessments for a US pharmaceutical company on potential violations of FCPA, and PRC anti-bribery and medical regulatory laws
  
• Assisting internal investigations for a global professional services company based in China into whistleblower allegations of potential violations of professional standards
  
• Conducting a white-collar internal investigation for a multinational chemicals company on potential bribery violations
  
• Assisting an internal investigation for a US-listed China-based pharmaceutical company before the US SEC and DOJ
  
• Conducting internal investigations for a US-listed online education company into allegations of potential securities fraud
  
• Conducting a white-collar internal investigation for a multinational building supplies company relating to commercial bribery and conflict of interest issues
  
• Conducting an anti-bribery compliance due diligence on behalf of a global investment management company in relation to its first proposed investment in China in logistics and warehousing industry
  
• Conducting a compliance due diligence on behalf of a Japanese private equity fund in relation to potential investment in a Chinese bicycle sharing company
  
• Conducting compliance due diligence programs on behalf of a US private equity investment company in connection with its investments across Asia in telecommunication, storage, and warehousing industries
  
• Conducting a third-party risk assessment for a Chinese unicorn company on a potential agent to be engaged in Bangladesh
  
• Conducting and assisting several internal investigation for a China-based US-listed pharmaceutical company into allegations of potential FCPA violations 
  
• Assisting internal investigations for a multinational energy company of potential violations of export controls before the US DOJ 
  
• Assisting an antitrust/FCPA internal investigation for a US-listed company manufacturing automobile components
  
• Assisting a FCPA internal investigation and a white-collar crime investigation for a US-listed e-commerce company
  
• Assisting an internal investigation for a Chinese state-owned shipping company into potential violations of US sanctions and export control laws 
  
• Advising a US packaging company in connection with its Chinese subsidiary’s labor and employment issues 
  
• Advising a number of multinational companies on compliance with the PRC data privacy and network security laws