Internal Investigations in the Asia-Pacific Region
Focus on APAC: A Look Back at 2020 and What Lies Ahead in 2021 and Beyond
Understanding NFTs and Their Legal Implications
Nota Bene Episode 109: Asia Q1 Check In: China’s Emergence as the Number One World Economy and New Hegemonic Role in Asia with Paul Kim
FCPA Compliance and Ethics Report-Episode 107 the Bio-Rad FCPA Enforcement
On February 11, 2025, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2024. TI observes that corruption remains “a dangerous problem in every part of the world, but change for the...more
ACI’s Asia-Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement is the largest sanctions gathering in Asia for financial institutions and global exporters. This unique conference features senior...more
In this episode, I take a deep dive into the Bio-Rad FCPA enforcement action. ...more