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ARTICLE · 12 OCTOBER 2023

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Cross-border challenges for internal investigations in China

Focus on two aspects of how Personal Information Protection Law (PIPL) impacts cross-border investigations in China.

ChinaPrivacy

In 2021, the People's Republic of China's legislature enacted the Personal Information Protection Law (PIPL), presenting a significant challenge for internal investigations within the jurisdiction.1 Although PIPL often draws comparisons to the European Union's General Data Protection Regulation (GDPR), certain provisions of PIPL are even more rigorous, especially concerning the transfer of personal data and national security scrutiny in cross-border internal investigations.

At the outset, a specific complexity arises from the lack of contemplation regarding internal investigations by the drafters of PIPL. Not surprisingly, the concept of internal investigations was not specifically addressed in the law nor in official commentary on the law. A general exception related to human resources management was introduced during the final draft of the PIPL.2 This absence of provision for corporate internal investigations, compounded by the lack of implementing regulations and

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