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DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions

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

BIS Extends Advanced Computing and Semiconductor Rules to Macau

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

The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022

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

Department of Justice KleptoCapture Task Force - Director Andrew Adams Shares Observations on Current Efforts and Expected Developments

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

Price Cap Coalition Selects Level for Cap on Price of Seaborne Russian-Origin Crude Oil

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