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Greenberg Traurig LLP | United Kingdom | 8 Jul 2019

M&A Deal Flushes Out Bribery Scheme Leaving Seller Director with a Multi-Million Pound Hangover and Jail Time

On 30 May 2019 the SFO issued a press release announcing that Carol Ann Hodson, the former director and owner of a company named ALCA Fasteners Ltd


Greenberg Traurig LLP | China | 28 Mar 2019

China Newsletter Spring 2019Issue No. 42

On Dec. 26, 2018, the Standing Committee of the National People's Congress of China released the second draft of the Foreign Investment Law (2018


Greenberg Traurig LLP | USA | 16 Aug 2018

Caution: When time runs out in the U.S. on white collar criminal conduct, it may not be the end of the story

The UK is copying the United States in a variety of respects regarding the development of its investigation and disposal of white collar and


Greenberg Traurig LLP | China | 10 Aug 2016

China Newsletter, Summer 2016 No. 34

On March 23, 2016, the State Administration of Taxation (the Tax Bureau) and Ministry of Finance released the Notice of Overall Pilot Execution of


Greenberg Traurig LLP | China | 14 Nov 2014

Chad and China’s CNPC reach settlement on alleged environmental damages

The Republic of Chad and the China National Petroleum Corporation (CNPC) reportedly reached a settlement in a dispute involving environmental damages


Greenberg Traurig LLP | USA | 22 Oct 2013

New developments in international standards on environmental, occupation safety, compliance and anti-bribery management systems

The International Organization for Standardization (ISO) is creating or revising international standards on a number of topics important to companies


Greenberg Traurig LLP | USA, United Kingdom | 5 Feb 2013

The UK’s Bribery Act enforcement on the horizon?

Since the UK's Bribery Act 2010 came into force (on July 1, 2011) the last 18 months have not been filled with the enforcement activity some expected


Greenberg Traurig LLP | United Kingdom | 9 Nov 2012

A view from London: anti-bribery due diligence in M&A transactions

When approaching the issue of due diligence in connection with an acquisition, two key strands of diligence usually spring to mind: legal due diligence and commercial due diligence.


Greenberg Traurig LLP | China | 2 Apr 2012

Chinese expends bribery convictions check in the national-wide database

On February 16, 2012, China’s Supreme People’s Procuratorate (SPP) officially announced that a database listing individuals and companies found guilty of certain bribery offenses now has nationwide scope.


Greenberg Traurig LLP | United Kingdom | 6 Jul 2011

The UK Bribery Act 2010 could have implications for US: is your business ready for it?

The UK Bribery Act 2010 (“the Act”) came into force on July 1, 2011.

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