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1mdb: a defining moment for South East Asia?

Malaysia - February 9 2021 Is 1MDB a defining moment for South East Asia or merely another bump in the road? In this article, first published in Thomson Reuters Regulatory…

Mathew Orr, Rishikeesh Wijaya.

Sanctions round up: Fourth Quarter 2020

China, Iran, North Korea, Russia, Venezuela - January 27 2021 The People's Republic of China remained at the forefront of U.S. sanctions developments during the final months of 2020 and early 2021, with the…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Christopher L. LaVigne, Cole Pritchett, Danforth Newcomb, Jacob Fields, Jesse Van Genugten, Katherine J. Stoller, Mark D. Lanpher, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

Shearman & sterling publishes FCPA digest: recent trends and patterns in the enforcement of the FCPA

USA - January 4 2021 In 2020, the overall number of FCPA related corporate enforcement actions dropped somewhat from recent years, with only eighteen actions brought by…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Christopher L. LaVigne, Danforth Newcomb, Mark D. Lanpher, Masahisa Ikeda, Patrick D. Robbins, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

Investigations in Asia - Japan & South Korea

Asia-Pacific, Japan, South Korea - December 17 2020 Webinar For many businesses, Asia provides a wealth of opportunities, but there are also risks in doing business in a diverse region with legal…

Djordje Petkoski, Grace Song, Kana Morimura, Masahisa Ikeda, Mathew Orr.

Investigations in Asia - South East Asia

Asia-Pacific - December 3 2020 Webinar For many businesses, Asia provides a wealth of opportunities, but there are also risks in doing business in a diverse region with legal…

Daryl Chew, Elvira Aliende Rodriguez, Mathew Orr, Rishikeesh Wijaya.