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FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements for Companies Using Instant Messaging Platforms

USA - March 21 2019 On March 12, 2019, the United States Department of Justice (the "DOJ") revised key provisions of the FCPA Corporate Enforcement Policy (the "Policy")…

Christopher Nienhaus, David Zhang, Karen Oddo, Mimi Yang, Ryan Rohlfsen.

China Enacted “Blocking Statute” for International Criminal Judicial Assistance

China, USA - February 25 2019 On October 26, 2018, the People’s Republic of China (the “PRC”) enacted the International Criminal Judicial Assistance Law (the “ICJAL”), which…

David Zhang, Mimi Yang, Ryan Rohlfsen, Yaping Zhang.

World Bank Group Debars Brazil-Based Odebrecht Subsidiary Amid Allegations of Fraudulent and Collusive Practices

Global, USA - February 1 2019 The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects. On…

Andrew Bellis, Andrew J. Dale, Patrick J. Reinikainen, Ryan Rohlfsen.

Former Hong Kong Government Official Convicted of FCPA and International Money Laundering Crimes in Connection with African Bribery Schemes

Chad, China, Hong Kong, Uganda, USA - December 13 2018 One week after Deputy Attorney General Rod J. Rosenstein announced key DOJ policy revisions focusing on individual accountability, a federal jury in…

Christopher Nienhaus, Mimi Yang.

U.S. Department of Justice Announces Expanded Criminal Trade Secrets Enforcement Targeting China

China, USA - November 6 2018 On Thursday, U.S. Attorney General Jeff Sessions ordered the creation of a "China Initiative" expanding and accelerating U.S. criminal trade secrets…

Anthony C. Biagioli, Chong S. Park, Colleen A. Conry, David Chun, Mimi Yang, Peter M. Brody.