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Article

Eversheds Sutherland (US) LLP | USA | 16 Aug 2019

The Second Circuit holds “Official Act” not required for FCPA cases

On August 9, 2019, the US Court of Appeals for the Second Circuit upheld a Chinese real estate developer’s conviction in United States v. Ng Lap Seng

Article

Eversheds Sutherland (US) LLP | USA | 12 Mar 2019

Russian telecom giant to pay record-breaking penalty for US money laundering and FCPA violations

On March 6, 2019, Mobile TeleSystems PJSC (MTS) consented to pay an $850 million sanctionthe largest Foreign Corrupt Practices Act (FCPA)

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