Dave Lee
May 2, 20242 min read
China’s First Foreign Bribery Case
Last fall, a court in China sentenced two former executives of a state-owned railway company to prison for bribing a foreign official in Sin
Tom Firestone
May 1, 20243 min read
The REPO Act: How Will Russia Respond?
On April 24, President Biden signed the Rebuilding Economic Prosperity and Opportunity for Ukrainians (REPO) Act, which allows the President
Lee Nelson
Apr 30, 20242 min read
When to Call in Outside Counsel
In-house legal or compliance team budgets are not unlimited and Outside Counsel (OC) fees are expensive. There is no solution to this...
Daniel S. Kahn
Apr 29, 20243 min read
Impact of FEPA on Companies
Since the Foreign Extortion Prevention Act (FEPA) was enacted several months ago, much of the focus has been on whether and how the new...
Christian Schefold
Apr 25, 20242 min read
The EU Corporate Sustainability and Due Diligence Directive (“EU CS3D” or “EU CSDDD”)
After Germany launched a national supply chain due diligence initiative, the EU adopted its own supply chain sustainability act: the EU...
Dave Lee
Apr 24, 20242 min read
Vietnam’s Billion-Dollar Fraud: What Comes Next?
Truong My Lan , a prominent real estate developer, was recently convicted and sentenced to death for issuing scam bonds and using fake...