Yiman’s practice focus on internal investigation, white collar crimes, as well as regulatory matters.
Yiman is experienced in handling internal investigations in connection with corruption, fraud, bribery and other business misconduct with a particular focus on China and the United States.
She is fluent in Mandarin, English and Cantonese.
Representative Experience
- A leading Fortune 50 life sciences company in multiple internal investigations regarding briberies of government officers and healthcare professionals, fraudulent sponsorship events and expense and fee for service-related issues in China.
- A U.S.-listed chemical company in an internal investigation in connection to corruption and antitrust violations involving its distributors in China.
- A U.S.-based equipment and software producer in an internal investigation regarding potential unauthorized diversion of products to institutions listed in the export control Entity list of the U.S. Department of the Commerce.
- A U.S. software company in an internal investigation regarding alleged improper onboarding of a distributor in exchange for improper benefits in China.
- A Swedish medical company in its internal investigation in connection to utilizing third-party distributors to funnel improper benefits including overseas trips and cash payments to healthcare professionals in China.