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Anti-Corruption Quarterly - 3rd quarter 2017

USA, United Kingdom - November 7 2017 The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices...

Joseph B. Tompkins Jr., Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Chen Yang, Kristin Graham Koehler, Karen A. Popp, Leslie A. Shubert.


Anti-corruption quarterly - 1st quarter 2017

USA - May 5 2017 On February 8, 2017, the DOJ's Fraud Section issued a new guidance document, entitled "Evaluation of Corporate Compliance Programs." Despite being...

Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Scott R. Lassar, Dorothy Cory-Wright, Kristin Graham Koehler, Yuet Ming Tham, Karen A. Popp, Leslie A. Shubert.


Anti-Corruption Quarterly - 4th quarter 2017

USA, Global - February 1 2017 2016 was one of the most significant years in FCPA enforcement. If 2015 was, as U.S. authorities claimed, a year in which authorities refocused their...

Joseph B. Tompkins Jr., Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Kristin Graham Koehler, Yuet Ming Tham, Karen A. Popp, Leslie A. Shubert.


China Adopts Cyber Security Law

China - November 15 2016 On November 7, 2016, the Standing Committee of the National People's Congress of China promulgated the Cyber Security Law of the People's Republic of...

Tim Liang, Colleen Theresa Brown, Yuet Ming Tham.


Second Circuit Dismisses Antitrust Claims Against Chinese Vitamin C Producers

USA - September 26 2016 The Second Circuit reversed a jury verdict of US$147 million after trebling and dismissed antitrust claims against a Chinese manufacturer of vitamin...

Joel M. Mitnick, Kwaku A. Akowuah, Carter G. Phillips.