What in the world is happening with enforcement of the Foreign Corrupt Practices Act (FCPA)? And what does the recent executive order (EO) and Department of Justice (DOJ) guidance mean for U.S. and global companies? Our view...more
2/13/2025
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Trump Administration ,
White Collar Crimes
Starting from June 22, 2022, parties to international commercial arbitrations administered by the Hong Kong International Arbitration Centre (“HKIAC”) can apply directly to the China International Commercial Court (“CICC”)...more
1. Introduction-
China’s cross-border data transfer rules are unfolding in real time and taking clearer shape. On July 7, 2022, China’s cybersecurity regulatory agency, the Cyberspace Administration of China (“CAC”), issued...more
7/20/2022
/ Critical Infrastructure Sectors ,
Cross-Border ,
Cybersecurity ,
Data Breach ,
Data Storage ,
General Data Protection Regulation (GDPR) ,
Incident Response Plans ,
International Data Transfers ,
Materiality ,
Multinationals ,
Popular ,
Risk Assessment ,
Sensitive Business Information ,
Third-Party
This communication constitutes the first of our series considering the U.S. enforcement trends relating to Chinese companies. This communication focuses on how the end of the China Initiative does not signal any change in the...more