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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, Andrew M. Levine, Lawrence Zhang.


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, Andrew M. Levine.


EU and US amend Burmese sanctions

USA, Myanmar, European Union - April 30 2013 The European Union and United States have both taken steps to lift economic and trade sanctions applicable to dealings with Burma. These steps are...

Satish M. Kini, Matthew Howard Getz, Samuel E. Proctor, Carl Micarelli.


Spotlight on Southeast Asia

USA, Malaysia, Philippines, Thailand, Vietnam, Indonesia - June 26 2013 This article is the third in a series of FCPA Update regional spotlights, following our August and September 2012 spotlight issues more generally...

Bruce E. Yannett, Andrew M. Levine, Christopher K. Tahbaz, Xia Li.


The government’s $48 million ATM withdrawal: is it time to start sweating again?

USA - October 30 2013 On October 22nd, Diebold, Inc., an Ohio manufacturer of ATMs and bank security systems that is listed on the NYSE entered into a deferred prosecution...

Sean Hecker, Paul R. Berger, Bruce E. Yannett, Andrew M. Levine.