USA - January 31 2023
In this blog post, we provide an overview of the updates to the Criminal Division’s Corporate Enforcement Policy (CEP) and discuss the impact of…
Iris E. Bennett, Ali Burney, Brian J. Fleming, Patrick F. Linehan, Rachel B. Peck, Ryan Pereira, David M. Stetson
China, USA - January 19 2023
On January 17, 2023, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued an interim final rule (the “January 17 rule”)…
Evan Abrams, Jack R. Hayes, Peter Edward Jeydel
Asia-Pacific - January 18 2023
In a surprising break from past trends for US enforcement of the Foreign Corrupt Practices Act (FCPA), none of the five corporate enforcement actions…
Zoey Hong, Zhaoxi Zhang, Wilson Zhao
USA - December 14 2022
The Department of Justice (DOJ) “KleptoCapture” Task Force (the “Task Force”), launched shortly after Russia’s invasion of Ukraine earlier this year…
Brigida Benitez, Iris E. Bennett, Thomas Greco, Patrick F. Linehan, Lucinda A. Low, Steven Welk
Global, Russia, USA - December 13 2022
On December 2, 2022, the G7, EU, and Australia (Price Cap Coalition) jointly agreed upon a cap on the price of seaborne Russian-origin crude oil at…
Ali Burney, Zoey Hong, Darryl Nirenberg, David M. Stetson, Wilson Zhao