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企业境外经营合规管理指引解读

China - January 16 2019 近年来我国企业在境外遭受合规执法数量明显增多仅在过去的三年中多 个国家就因出口管制贸易制裁反贿赂反洗钱反垄断等问题针对多家中...

Jeffrey Liu, Simon Hui.


US Trade Sanctions and Export Controls Targeting Iran - Potential Risk Exposure for Companies and Senior Executives

USA, Iran - December 17 2018 US trade sanctions and export controls targeting Iran have attracted increasing attention from Chinese companies doing business in Iran or with Iran...

Alexandre (Alex) Lamy, Stanley D. Jia, Nicholas F. Coward, Janet K. Kim.


US Trade Sanctions and Export Controls Targeting Iran - Potential Risk Exposure for Companies and Management Personnel

USA, Iran - December 10 2018 US trade sanctions and export controls targeting Iran have attracted increasing attention from Chinese companies doing business in Iran or with Iran...

Alexandre (Alex) Lamy, Stanley D. Jia, Nicholas F. Coward, Janet K. Kim.


US Court of Appeals limits reach of FCPA over foreign nationals: Lessons for companies in Asia

USA - September 20 2018 The US Court of Appeals held that a non-resident foreign national cannot be guilty of violating the US Foreign Corrupt Practices Act as an accomplice...

Henry Chen, Mini vandePol, Simon Hui, Peter B. Andres.


US Court of Appeals limits jurisdictional reach over foreign nationals in conspiracy to violate the FCPA: Lessons for companies in Asia

USA, China, Hong Kong - September 18 2018 On 24 August 2018, the US Court of Appeals held in U.S.A v. Lawrence Hoskins No. 16-1010-CR (Hoskins) that a non-resident foreign national cannot be...

Henry Chen, Mini vandePol, Simon Hui, Peter B. Andres.