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December 14, 2015 by Michelle Li

Doing Business in China: Third-Party Intermediary Payments Can Get a Company in Trouble under Anti-Corruption Laws

When companies enter into China, third-party partners and/or agents, such as consultants, distributors and brokers, are most often sought out and relied upon to establish the necessary local footholds and to navigate cultural and business barriers encountered in doing business there. Third-party agents, with ample local resources, are able to provide companies with fast and […]

Filed Under: Foreign Investment, Incentives & Barriers, Policy & Regulation Tagged With: Anti-Corruption, China, DOJ, FCPA, SEC

August 21, 2015 by Michelle Li

A Brief Review of Recent Foreign Corrupt Practices Act Enforcement (2014–2015)

Over the last 20 months, enforcement of the Foreign Corrupt Practices Act (“FCPA”) has continued to be a top priority for U.S. enforcement agencies. 2014 was a notable year in anti-corruption enforcement. While there were fewer FCPA enforcement actions in 2014 compared to 2013, the collection by the U.S. Department of Justice (“DOJ”) and the […]

Filed Under: Foreign Investment, Policy & Regulation Tagged With: FCPA, SEC

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Recent Posts

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