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Results: 1-10 of 35

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Doing business in China: mitigating FCPA compliance risk after the Rio Tinto verdict

  • Greenberg Traurig LLP
  • -
  • China, USA
  • -
  • April 30 2010

Emerging in recent years as a global economic power, China offers a wealth of opportunities to multinational corporations looking to tap into the country's lucrative market for goods and services

SEC, DOJ continue to enforce FCPA cases involving China and joint ventures

  • McDermott Will & Emery
  • -
  • China, USA
  • -
  • January 14 2011

China's reputation as an emerging world economy has garnered the attention of US law enforcement, including the US Securities and Exchange Commission and the US Department of Justice, which has increased its prosecution of violations of the Foreign Corrupt Practices Act

Asia anti-corruption report

  • Herbert Smith Freehills LLP
  • -
  • Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report

Monthly China anti-bribery update report March 2013

  • Squire Sanders
  • -
  • China, USA
  • -
  • April 8 2013

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below. Thanks as

The big three FCPA lessons from the Morgan Stanley case

  • Kaye Scholer LLP
  • -
  • China, USA
  • -
  • July 11 2012

The U.S. government’s aggressive enforcement of the Foreign Corrupt Practices Act shows no signs of slowing down, and multinational companies continue to face enormous regulatory scrutiny for their overseas business practices

China beefs up its anti-bribery law with its very own version of the FCPA

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • China, USA
  • -
  • March 16 2011

Companies doing business in the People's Republic of China ("PRC") have yet another path to potential criminal liability

Compliance with FCPA and anti-bribery statutes in China

  • McDermott Will & Emery
  • -
  • China, USA
  • -
  • April 29 2008

In recent years, both civil and criminal enforcement actions under the Foreign Corrupt Practices Act (FCPA) have grown significantly

Avon investigated for corruption by the SEC for alleged offences in China

  • McGuireWoods LLP
  • -
  • China, USA
  • -
  • October 31 2011

Last week Avon, the US door-to-door and online cosmetics manufacturer, announced that the US Securities Exchange Commission (SEC) has placed it under formal investigation in connection with allegations of bribery in China

The FCPA in BRIC countries: 2011 enforcement trends in emerging markets

  • McDermott Will & Emery
  • -
  • Brazil, China, India, Russia, USA
  • -
  • June 16 2011

In the coming decade, developing BRIC (Brazil, Russia, India and China) economies will continue to expand while becoming further intertwined in the global economy

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