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MedTech Companies to Disclose Transfers of Value Under Italian Industry Code

European Union, Italy - January 23 2020 The Italian MedTech Europe chapter, Confindustria Dispositivi Medici (CDM), requires member companies to disclose certain transfers of value made to...

Claudia Muttin.

Anti-Corruption Quarterly Newsletter

USA, United Kingdom - October 17 2019 While the U.S. Department of Justice (DOJ) has issued several updates to its Foreign Corrupt Practices Act (FCPA) guidance over the past year (which...

Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Timothy J. Treanor, Scott R. Lassar, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.

Anti-Corruption Quarterly

USA - April 25 2019 On March 8, in a keynote address to the American Bar Association (ABA) National Institute on White Collar Crime, Assistant Attorney General Brian...

Joseph B. Tompkins Jr., Zhengyu Tang, Angela M. Xenakis, Timothy J. Treanor, Scott R. Lassar, Chen Yang, Henry H. Ding, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.

Italian DPA Imposes Largest Ever Fine Imposed by a European Data Protection Authority: UK Payments Company Found to Have Breached Consent and Other Rules

European Union, Italy - March 30 2017 On February 2, the Italian Data Protection Authority, known as the “Garante,” imposed a fine of EUR 5,880,000 on a UK money transfer company that it...

Frances E. Faircloth, Vishnu Shankar, William RM Long.

FCPA Enforcement Refocuses on Life Sciences Industry

USA - March 22 2016 Life sciences companies should prepare for renewed Foreign Corrupt Practices Act (FCPA) enforcement attention from U.S. authorities. This focus may...

Lei Li, Kristin Graham Koehler, David L. Ludlow.