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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")...

Ryan Rohlfsen, Karen Oddo, David Zhang, Christopher Nienhaus, Geoffrey M. Atkins.

New International Pharmaceutical Practice Code Tightens Restrictions on Gifts

USA, China - February 27 2019 On January 1, 2019, the revised Code of Practice issued by the International Federation of Pharmaceutical Manufacturers & Associations (IFPMA) went...

Bonnie Doyle, Adam T. Kennedy.

China Enacted “Blocking Statute” for International Criminal Judicial Assistance

USA, China - 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...

Ryan Rohlfsen, David Zhang, Yaping Zhang, Geoffrey M. Atkins.

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

USA, Uganda, Chad, China, Hong Kong - 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, Geoffrey M. Atkins.

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

USA, China - 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...

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