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China amends its bribery laws

China - September 30 2015 On August 29, 2015, the Standing Committee of the National People’s Congress of China passed the ninth set of amendments to the country’s Criminal...

Sean Hecker, Bruce E. Yannett.

The SEC announces first FCPA enforcement action based on allegedly improper hiring of relatives of foreign officials

USA - August 28 2015 Since August 2013, news organizations have widely reported that the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of...

Sean Hecker, Bruce E. Yannett, David Sarratt.

Internal controls of Olympic proportions: BHP Billiton settles SEC investigation of Olympic hospitality

USA - May 27 2015 When is it acceptable to invite foreign officials to a marquee hospitality event such as the Olympics or the World Cup? What internal controls should...

Steven S. Michaels, Matthew Howard Getz, Bruce E. Yannett, Andrew M. Levine.

New rules take effect at CIETAC

China - January 14 2015 The China International Economic and Trade Arbitration Commission ("CIETAC") has revised its Arbitration Rules, effective as of January 1, 2015 (the...

Corey Whiting, Christopher K. Tahbaz, Xia Li, Andy Y. Soh.

Opinion release 14-02: revisiting successor liability

USA - November 25 2014 On November 7, the Department of Justice ("DOJ") issued its second opinion release of 2014, revisiting the question of successor liability in...

Sean Hecker, Steven S. Michaels, Bruce E. Yannett, Andrew M. Levine.