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Anti-Corruption Quarterly Newsletter

USA - September 20 2021 On June 3, 2021, U.S. President Joe Biden issued a national security memorandum on “Establishing the Fight Against Corruption as a Core United States…

Ike Adams, Douglas A. Axel, Stephen L. Cohen, James M. Cole, Ellyce R. Cooper, Daniel C. Craig, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Joseph B. Tompkins Jr., Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Michael A Levy, Lei Li, Joan M. Loughnane, Maurits J.F. Lugard, Geeta Malhotra, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Frank R.Volpe, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

Foreign Fines Tax-deductible Only in Exceptional Cases under New Swiss Law from 2022

OECD, Switzerland, USA - June 13 2021 Switzerland’s Federal Council announced on November 11, 2020 that the Federal Act on the Tax Treatment of Financial Sanctions (the New Law) will…

Andreas Balsiger Betts, Yuliya Gevrenova

Anti-Corruption Quarterly

USA - March 3 2021 2020 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Despite COVID-19 restrictions, U.S. prosecutors at the…

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

Anti-Corruption Quarterly Newsletter

United Kingdom, USA - November 3 2020 The U.S. Department of Justice (DOJ) issued an FCPA Opinion Procedure Release for the first time since…

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

Anti-Corruption: Quarterly - Q2 2020

USA - July 28 2020 On July 3, 2020, the U.S. Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) jointly released the second edition of…

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