Article 02 Apr 2019 FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements For Companies Using Instant Messaging Platforms United States Commercial
Article 18 Dec 2018 Former Hong Kong Government Official Convicted Of FCPA And International Money Laundering Crimes In Connection With African Bribery Schemes China Criminal
Article 12 Nov 2018 U.S. Department Of Justice Announces Expanded Criminal Trade Secrets Enforcement Targeting China United States IP
Article 20 Sep 2018 United Technologies Hit With $13.9 Million Fine For Making Illicit Payments United States Criminal
Article 29 Aug 2018 Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties United States Criminal
Article 22 Aug 2018 Key Amendment To India's Anti-Corruption Legislation Has Significant Implications For Multinationals Doing Business In India India Criminal
Article 17 Feb 2017 Hong Kong Proposes Enhanced AML Obligations For Professionals And Beneficial Owner Registries For Hong Kong Companies Hong Kong Government
Article 02 Sep 2014 Smith & Wesson Settlement Raises FCPA Concerns For U.S. Businesses, May Establish A New Claim For An Insufficient Compliance Program United States Commercial