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Charitable Donation Results in FCPA Enforcement Action by SEC

USA - October 31 2016 A recent enforcement action by the U.S. Government serves as a reminder that charitable donations can raise anti-bribery compliance risks...

Jeremy B. Zucker, Darshak S. Dholakia, Hrishikesh N. Hari, Kareena Teh.

Data privacy and cyber security in Hong Kong: the new enforcement imperative

Hong Kong - October 6 2014 Cyber security has gained increasing attention in recent years and cyber attacks have become more sophisticated and more frequent. Cyber attacks and...

Kareena Teh.

Combating unfair competition: the convergence of China’s antitrust and anti-graft enforcement activities

China - October 6 2014 Recent investigations and high profile convictions highlight the ongoing crackdown by China's authorities against anti-competitive conduct. In their...

Kareena Teh.

China’s state secret laws: avoiding liability in cross border litigation and investigations

China - June 18 2014 When complying with discovery obligations in cross border litigation or responding to document production requests from overseas regulators...

Kareena Teh.

China’s anti-graft campaign: implications for multi-nationals operating in China

China - May 30 2014 Chinese anti-corruption efforts historically targeted recipients of bribes, particularly government officials. In the past year, however, Chinese...

Kareena Teh.