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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., David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Chen Yang, Henry H. Ding, 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...

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


Liberalization of foreign-invested e-commerce businesses in China

China - August 3 2015 On June 19, 2015, the Ministry of Industry and Information Technology (MIIT) issued Circular 196 to abolish restrictions on the foreign ownership of...

Daisy Wang.


New FTZs launched in China

China - July 3 2015 On April 21, three new Pilot Free Trade Zones of China (FTZs) were officially established in Guangdong, Tianjin and Fujian, following the lead of the...

Daisy Wang.