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China › Obstruction of Justice › Enforcement Actions

Orrick, Herrington & Sutcliffe LLP

Multilateral Development Bank Issues Debarment Notice for Collusive and Obstructive Practices in Connection with the China Yunnan...

Orrick, Herrington & Sutcliffe LLP on

The Yunnan Highway Asset Management Project (the “Project”) was a c.$224 million infrastructure project intended to improve Yunnan’s trunk highway asset management capacity and provide a better level of service to trunk...more

Thomas Fox - Compliance Evangelist

Former Herbalife Employees Indicted on FCPA Violations

Thomas Fox - Compliance Evangelist on

China continues to be a high-risk location for US companies to do business. While the current administration has laid numerous tariffs on Chinese goods, the fact that it holds 6 billion potential consumers will continue to...more

The Volkov Law Group

The Criminal Pursuit of Huawei China: DOJ Brings Two Indictments

The Volkov Law Group on

The Department of Justice has launched two separate criminal cases against Huawei China, the controversial Chinese telecommunications equipment provider. ...more

Snell & Wilmer

VW Fallout Continues: Mobile Source Emissions Enforcement Likely to Continue Full Speed Ahead under Trump Administration

Snell & Wilmer on

The headlines generated by the Volkswagen emissions scandal continue to amaze the environmental community and the general public, both here and abroad. The events are shocking in part because they involve a household name in...more

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