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Results: 1-10 of 1,467

US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
  • Herbert Smith Freehills LLP
  • China, USA
  • December 17 2015

Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement


Managing the Next Stage of Globalisation
  • Corrs Chambers Westgarth
  • Australia, China, Global, USA
  • November 11 2016

For many years the main challenge of globalisation lay in getting market access and building global supply chains. That’s why the global community -


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Corruption contagion - tip of the iceberg
  • King & Wood Mallesons
  • Australia, China, United Kingdom, USA
  • January 13 2016

Much has been written in recent years about the scope and costs of regulatory investigations and the powers of regulators. A company implicated in


Remedies for breach of M&A warranty in 15 jurisdictions
  • Lexology
  • Switzerland, Turkey, USA, Hong Kong, India, Italy, Jersey, Malaysia, Peru, Canada, China, Denmark, Germany, Greece, Guernsey, Belgium, Bermuda
  • February 16 2017

A comparative guide to remedies for breach of M&A warranty in Belgium, Bermuda, Canada, China, Denmark, Germany, Greece, Guernsey, Hong Kong, India, Italy, Jersey, Malaysia, Peru, Switzerland, Turkey and the United States


Nuclear Law - Spring 2016
  • Burges Salmon LLP
  • China, European Union, India, United Kingdom, USA
  • February 19 2016

On the 4 February 2016 India deposited its instrument of ratification of the Convention on Supplementary Compensation for Nuclear Damage (“CSC”) with


Foreign bribery update April 2015
  • Johnson Winter & Slattery
  • Australia, China, South Korea, USA
  • April 15 2015

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Paul hastings point of view: why are Chinese companies running afoul of U.S. laws?
  • Paul Hastings LLP
  • China, USA
  • July 10 2015

Authorities in the United States, increasingly in cooperation with their Chinese counterparts, are cracking down on fraud, corruption and


Supply chain disputes with China (or, how to protect your interests) (or, how to avoid really pointless litigation)
  • Squire Patton Boggs
  • China, USA
  • June 24 2015

In terms of supply chain relationships, China is often alluring. Known as a low cost manufacturing country, China (among other non-US locations


2016 Privacy Year In Review
  • Winston & Strawn LLP
  • China, European Union, USA
  • January 3 2017

Privacy and data security issues continued to be a major focus for companies in 2016. Winston & Strawn has once again compiled its Privacy Year in