Recent U.S. Department of Justice (DOJ) policies on corporate crime prosecutions, coupled with the Chinese government’s robust anti-corruption campaign, are proving challenging for U.S. corporations with business operations...more
7/5/2016
/ Accounting ,
Anti-Bribery ,
Anti-Corruption ,
China ,
Corporate Counsel ,
Corporate Crimes ,
Cross-Border ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
GlaxoSmithKline ,
Government Investigations ,
Multinationals ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes ,
Yates Memorandum
Over the past few years, the U.S. authorities have continued their aggressive stance toward corrupt activity in China; 2014 saw significantly increased enforcement efforts by Chinese authorities, both of local companies and...more
Government enforcement efforts in 2013 produced major settlements of matters relating to the global financial crisis, high-profile insider trading convictions, near-record amounts of FCPA settlements, and new pledges of...more
1/29/2014
/ Compliance ,
Cross-Border ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FIRREA ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
IRS ,
Securities and Exchange Commission (SEC) ,
Settlement ,
Tax Evasion