We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,511

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


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


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


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


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


Clients & Friends Newsletter- February 2016
  • Baker McKenzie
  • Belgium, China, Spain, USA, European Union, India, Morocco, Romania, Saudi Arabia, South Africa
  • February 9 2016

Effective 1 January 2016, the Belgian government adopted new legislation that imposes a 33 capital gains tax (referenced locally as the "speculation


Dentons' pick of global regulatory trends to watch in 2016
  • Dentons
  • Canada, China, European Union, USA
  • February 9 2016

The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This enforcement activity will remain


Drug and Medical Device Corruption Risks in China
  • Volkov Law Group
  • China, USA
  • March 7 2016

Medical device and pharmaceutical companies know the risks of conducting business in China. Company after company has had to settle FCPA enforcement


New Regulatory Measures for Internet Transactions in China
  • Davis Wright Tremaine LLP
  • China, USA
  • April 2 2014

On Jan. 26, 2014, the Chinese State Administration for Industry and Commerce (“SAIC”) promulgated the Regulatory Measures for Internet Transactions


Amendments to the Company Law of the People's Republic of China
  • Davis Wright Tremaine LLP
  • China, USA
  • January 28 2014

On Dec. 12, 2013, the sixth meeting of the Standing Committee of the 12th Session of the National People’s Congress amended 12 provisions of the