Articles

Results 1 to 3 of 3


New Chinese Anti-Bribery Guideline Calls for Blacklisting and Expulsion of Foreign Companies That Pay Bribes in China

China - November 29 2021 China’s top anti-corruption watchdogs recently released a new anti-bribery Guideline designed to focus on multi-national corporations and individuals…

Andrew S. Boutros, David N. Kelley, Jay Schleppenbach, Maria Sit

DOJ and SEC Release Second Edition of FCPA Resource Guide: Key Updates and Takeaways

USA - July 8 2020 On July 3, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) published the Second Edition of A Resource…

Andrew S. Boutros, Michael J. Gilbert, David N. Kelley

Supreme Court Recognizes Five-Year Statute of Limitations for SEC Disgorgement Claims

USA - June 8 2017 In a unanimous decision with significant implications for Securities and Exchange Commission ("SEC") enforcement, the U.S. Supreme Court in Kokesh v…

Joseph Fazioli