On September 3, the United States District Court for the Eastern District of New York unsealed an order ruling that, under certain circumstances, the Mandatory Victims Restitution Act—w...
Please join us as we review the key developments and trends in FCPA and anti-corruption enforcement through mid-2019. Topics will include:
Trends in U.S. corporate enforcement actions
...
On April 30, 2019, Assistant Attorney General Brian Benczkowski of the Criminal Division of the Department of Justice (“DOJ”) announced an updated version of the Criminal Division’s...
On April 12, 2019, the United States Court of Appeals for the Second Circuit held that the district court abused its discretion by failing to consider a forum selection clause in a foreig...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we review key developments in 2018 and the outlook for this year in anti-corruption and FCPA enforcement and related areas. Topics will include:
Trends in U.S. corpor...
On August 24, 2018, the Second Circuit held in
United States v. Hoskins
that a nonresident foreign national cannot be found liable for violating the anti-bribery provisions of the Fore...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on some of this year’s key enforcement trends and developments in anti-corruption and other corporate actions.
U.S. enforcement activity and trends u...
Recent actions by the United States Department of Justice (“DOJ”) against Chinese companies in the technology sector made headlines. DOJ has also recently issued subpoenas to Chinese...
On June 14, 2018, the U.S. Supreme Court decided that U.S. federal courts should only give “respectful consideration”–rather than conclusive deference—to a foreign government’s ...
The U.S. government is sending a series of signals that it intends to focus on Chinese banks and corporate entities as potential points of additional pressure on North Korea. Close U.S. ...
