Global, USA - April 14 2021
The first months of the Biden Administration signaled the new US President’s willingness to maintain sanctions pressure on China, even as a US court…
Paula Howell Anderson, Jacob Fields, Stephen Fishbein, Jesse Van Genugten, Mark D. Lanpher, Christopher L. LaVigne, Danforth Newcomb, Cole Pritchett, Barnabas (Barney) Reynolds, Adam B. Schwartz, Philip Urofsky
Asia-Pacific, USA - March 31 2021
Effective enforcement of AML laws has long been a priority for governments. Recent developments, including high-profile investigations…
Mathew Orr, Rishikeesh Wijaya
Global - March 8 2021
In this article, first published in Thomson Reuters Regulatory Intelligence on February 22, partner Brian G. Burke (New York & Shanghai-Litigation)…
Mathew Orr
USA - March 8 2021
Many now consider the world to be a much smaller place than just five years ago, let alone a decade prior. The unbounded internet, cheaper and faster…
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