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Use of prepaid cards in China

China - December 21 2012 In recent years, the market for commercial prepaid cards has been growing rapidly in China. There are two types of prepaid cards in China: vendor-specific...

Paul R. Berger, Philip Rohlik, Lawrence Zhang.


Physician Payment Sunshine Act: considering the global implementation of data collection systems & reporting policies

USA - April 29 2013 During the last decade, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) have aggressively investigated and...

Sean Hecker, Kristin D. Kiehn, Richard T.R. Harper.


FCPA-related money laundering: risks for financial and non-financial firms

USA - October 30 2013 On August 29 and 30, 2013, three defendants in the ongoing U.S. criminal prosecutions arising out of bribes allegedly paid by New York broker-dealer...

Steven S. Michaels, Satish M. Kini, Derek Wikstrom.


Weatherford International enters the FCPA top ten list with $152.5 million in fines and penalties

USA - December 18 2013 On November 26, the Securities and Exchange Commission ("SEC") and the Department of Justice ("DOJ")2 announced settlements with Weatherford...

Sean Hecker, Philip Rohlik.


Moving up the chain: as one defendant seeks to cooperate, SDNY USAO and SEC charge managing partner in broker-dealerVenezuela FCPA bribery matter

USA - July 29 2013 On June 12, 2013, the U.S. District Court for the Southern District of New York, at the request of the U.S. Department of Justice ("DOJ"), unsealed...

Steven S. Michaels, Bruce E. Yannett.