Singapore - November 1 2022
The Singapore High Court has affirmed a number of key principles relating to (i) circular commodity sales transactions (including simultaneous sale…
Kyri Evagora, Joyce Fong, Kenneth Goh
Australia, USA - October 4 2022
In September 2022, the Department of Justice (DOJ) announced several significant updates to its criminal enforcement program. The DOJ emphasized that…
Steven Li, Stefanie Dai, Daniel H. Ahn, Mark E. Bini, Calvin Chan, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Jonathan L. Marcus, Rizwan A. Qureshi
Singapore - November 3 2022
The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in Singapore…
Steven Li, Calvin Chan, Ruiteng Liu
United Kingdom, USA - January 23 2023
On January 17, 2023, the U.S. Department of Justice (DOJ) Criminal Division (DOJ) announced important revisions to its Corporate Enforcement and…
Courtney E. Fisher, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Kaela Dahan, Joanna M. Howe, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Emma Shafton
USA - September 20 2022
On September 15, 2022, the Department of Justice (DOJ) announced several significant changes to its corporate criminal enforcement program in a…
Steven Li, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Kaela Dahan, Thomas H. Suddath, Jr., Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd