Covington & Burling LLP

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Min He

Associate

Shanghai +86 21 6036 2517 mhe@cov.com Download V-card

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Min He has extensive experience handling anti-corruption/FCPA investigations, compliance risk assessments, pre-transaction compliance due diligence, anti-corruption compliance programs and training. Her experience spans a range of industries including life science, financial services, technology, energy, entertainment, gaming, and aviation. She also advises companies on securities class actions involving China-based companies listed in the United States and on arbitrations arising out of private equity investment and M&A activities in China.

Prior to joining Covington, she practiced law at other international law firms in Beijing and New York.

Conducting numerous internal investigations in connection with potential violations of the Foreign Corrupt Practices Act (FCPA) and Chinese anti-corruption laws.
Assisting a major U.S. pharmaceutical company with a compliance audit of its joint venture in China and advising the company on compliance controls and remedial actions.
Developing compliance programs and conducting compliance trainings for the Chinese subsidiaries of multiple companies listed in the U.S. and Europe.
Advising a major state-owned conglomerate on FCPA and Chinese anti-corruption law issues in connection with a proposed joint venture with a leading U.S. private investment firm.
Assisting a major U.S. pharmaceutical company with anti-corruption due diligence in connection with an acquisition of a local company in China.

Advising multiple U.S. and European companies on Chinese anti-corruption law issues in connection with proposed corporate sponsorship, promotional activities and other corporate events.
Handling a HKIAC arbitration arising out of disputes over shareholders’ agreement.
Advising an investor in a CIETAC arbitration arising out of a private equity investment.
Advising a China-based agricultural company in multiple securities class actions and a U.S. shareholder derivative action.

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General Cable Corporation Pays $75.8 Million to Resolve FCPA Investigations

On December 29, 2016, General Cable Corporation (“GCC”), a global manufacturer of wire and cable products, agreed to pay approximately $75.8 million in connection with a non-prosecution agreement with the Department of Justice (“DOJ”) and a cease and desist order with the U.S. Securities and Exchange Commission (“SEC”) to settle allegations that it violated the anti-bribery, books and records, and internal controls provisions of the U.S. Foreign Corrupt Practices Act (“FCPA”). The settlement, which includes an admission of factual allegations but no criminal charges, requires GCC to pay a criminal penalty of $20.5 million to the DOJ and $55.3 million in disgorgement and pre-judgment interest to the SEC.

Representative Matters

News and Insights (Showing 4 of 4) (Showing 4 of 4)

General Cable Corporation Pays $75.8 Million to Resolve FCPA Investigations

Reading the Tea Leaves: Expansion and Interpretation of PRC Anti-Corruption Legislation

Recent Trends in Anti-Corruption Enforcement in China

Implementation of New Secrecy Law, How Should Companies Act?

Practices

Industries

Education

University of Pennsylvania Law School, J.D.

Northwestern University School of Law, LL.M.

University of International Business and Economics School of Law

Beijing Wuzi University, B.A.

Bar Admissions

Languages