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Foreign Investment 2020 (Part 3): CFIUS Spotlight on “TID” U.S. Businesses

USA - October 15 2019 This is the third in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019, for the…

Panagiotis C. Bayz, Joseph A. Benkert, John P. Carlin, Charles L. Capito III, Nicholas J. Spiliotes

Commerce Adds 28 Chinese Organizations to the Entity List for Associations with Human Rights Violations and Abuses

China, USA - October 9 2019 The U.S. Department of Commerce (“Commerce”) has added 28 Chinese organizations to the Bureau of Industry and Security (BIS) Entity List, a move that…

Panagiotis C. Bayz, Joseph A. Benkert, John P. Carlin, Charles L. Capito III

Top 10 International Anti-Corruption Developments for August 2020

China, Mexico, United Kingdom, USA - September 17 2020 In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…

Ian K. Bausback, Charles E. Duross, James M. Koukios

DOJ Indictment Alleges Theft of Hundreds of Gigabytes of Corporate and Government Data in Attacks Targeting Managed Service Providers

USA - January 10 2019 In a new stunning example of the scale and sophistication of online cybercrime, just before the holidays, DOJ charged two hackers with stealing…

John P. Carlin, David A. Newman

Top 10 International Anti-Corruption Developments for April 2019

Argentina, China, OECD, Russia, Ukraine, USA - May 14 2019 In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…

Shruti Chandhok, Charles E. Duross, Gerardo Gomez Galvis, James M. Koukios