USA, United Kingdom - November 3 2020
The U.S. Department of Justice (DOJ) issued an FCPA Opinion Procedure Release for the first time since...
Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Scott R. Lassar, Craig Francis Dukin, Brian J. Stretch, Chen Yang, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.
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...
Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Scott R. Lassar, Craig Francis Dukin, Brian J. Stretch, Chen Yang, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.
USA, United Kingdom - February 20 2020
2019 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $2.8 billion in related corporate penalties...
Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Scott R. Lassar, Craig Francis Dukin, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Leslie A. Shubert.
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...
Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Scott R. Lassar, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.
USA - May 2 2019
On April 30, the Criminal Division of the U.S. Department of Justice (DOJ) released a new guidance document titled “The Evaluation of Corporate...
Angela M. Xenakis, Kristin Graham Koehler, Michael D. Mann, Karen A. Popp.