-
FCPA Update November 2024
4 December 2024
Helen V. Cantwell
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Ricardo Hughes
-
Treasury Finalizes U.S. Outbound Investment Restrictions
8 November 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Philip Rohlik
, Aseel M. Rabie
, Jeremy Lin
, Taylor Richards
, Jonathan R. Wong
-
FCPA Update October 2024
5 November 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Anya Allen
, Andreas A. Glimenakis
, Zhiqi Wu
-
FCPA Update September 2024
2 October 2024
Helen V. Cantwell
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Elizabeth R. White
-
FCPA Update August 2024
4 September 2024
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Philip Rohlik
, Andreas A. Glimenakis
, Kim Mejía-Cuéllar
-
DOJ Launches Program Offering Financial Awards to White-Collar Whistleblowers
5 August 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Douglas S. Zolkind
, Philip Rohlik
-
FCPA Update July 2024
31 July 2024
Andrew M. Levine
, Karolos Seeger
, Alexandre Bisch
, Nestor D. Almeida
, Delia M. Arias De Leon
, Amaya Lefkowitz Driggs
, Fanny Gauthier
, Nathan R. Hogan
, Andrew H. Lee
, Kaitlyn McGill
, Lorena Rodriguez
, Paige Sferrazza
-
FCPA Update June 2024
1 July 2024
David A. O'Neil
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Carter Burwell
, Philip Rohlik
, Connor R. Crowley
, Hillary Hubley
, Zhiqi Wu
-
FCPA Update May 2024
30 May 2024
Winston M. Paes
, Karolos Seeger
, Douglas S. Zolkind
, Philip Rohlik
, Aisling Cowell
, Andrew H. Lee
, Sophie Michalski
-
FCPA Update April 2024
1 May 2024
Winston M. Paes
, Andrew M. Levine
, Douglas S. Zolkind
, Connor R. Crowley
, Andreas A. Glimenakis
-
FCPA Update March 2024
1 April 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
, Andrew H. Lee
, Sophie Michalski
-
FCPA Update February 2024
1 March 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Andreas A. Glimenakis
, Zesemaiat Debessai Corino
-
FCPA Update January 2024
1 February 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Alexandre Bisch
, Erich O. Grosz
, Emily Lam
, Dr. Friedrich Popp
, Philip Rohlik
, Sarah Wolf
, Delia M. Arias De Leon
, Courtney Barger
, Amaya Lefkowitz Driggs
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew H. Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Zhiqi Wu
, Nestor D. Almeida
, Kaitlyn McGill
, Grant Aubrey Simon
, Raphael Vim
, Theo Wilson
-
Chambers Global Practice Guides: Anti-corruption – Hong Kong
19 January 2024
Chambers Global Practice Guides
Gareth Hughes
, Philip Rohlik
, Emily Lam
-
China’s New Foreign State Immunity Law Targets Commercial Assets and Transactions
16 January 2024
Tony Dymond
, Gareth Hughes
, Philip Rohlik
, Cameron Sim
, Tiffany Wu
-
China’s New Civil Procedure Law On Foreign-Related Cases Comes Into Force
4 January 2024
Gareth Hughes
, Philip Rohlik
, Cameron Sim
, Tingting Wu
-
FCPA Update November 2023
1 December 2023
Kara Brockmeyer
, Andrew M. Levine
, Julie M. Riewe
, Anna Moody
, Philip Rohlik
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Amaya Lefkowitz Driggs
-
FCPA Update October 2023
1 November 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Andreas A. Glimenakis
, Caroline H. Wallace
-
DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
6 October 2023
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
, Courtney Barger
-
IFLR: Balancing Chinese data laws and foreign regulatory requests
12 September 2023
International Financial Law Review
Gareth Hughes
, Philip Rohlik
-
FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
, Nora Niazian
-
United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
11 August 2023
Gavin Anderson
, Ezra Borut
, Satish M. Kini
, Robert T. Dura
, Philip Rohlik
, Catherine Morrison
-
FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Lorena Rodriguez
, Paige Sferrazza
-
FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
, Andreas A. Glimenakis
, Ned Terrace
, Paige Sferrazza
-
Law360: 5th Circ. Ruling Leaves Open Questions On FCPA Liability
24 March 2023
Law360
Bruce E. Yannett
, Winston M. Paes
, Philip Rohlik
-
Global Investigations Review: Challenges for internal investigations in post-Covid China
14 March 2023
Global Investigations Review
Kara Brockmeyer
, Gareth Hughes
, Philip Rohlik
-
FCPA Update February 2023
1 March 2023
Bruce E. Yannett
, Winston M. Paes
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Fanny Gauthier
-
FCPA Update January 2023
1 February 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Douglas S. Zolkind
, Alexandre Bisch
, Emily Lam
, Dr. Friedrich Popp
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Cameron B. Wolfe
-
FCPA Update December 2022
30 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Andreas A. Glimenakis
, Joseph Ptomey
-
FCPA Update November 2022
2 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Joseph Ptomey
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
-
FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
-
FCPA Update September 2022
3 October 2022
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
, Lorena Rodriguez
-
DOJ Offers Additional Guidance on Corporate Criminal Enforcement
19 September 2022
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, John Gleeson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andreas A. Glimenakis
, Lorena Rodriguez
-
FCPA Update August 2022
31 August 2022
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Bruce E. Yannett
, Robert T. Dura
, Philip Rohlik
, Andreas A. Glimenakis
, Joseph Ptomey
-
FCPA Update June 2022
30 June 2022
Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
FCPA Update May 2022
2 June 2022
Kara Brockmeyer
, Satish M. Kini
, Andrew M. Levine
, Robert T. Dura
, Andreas A. Glimenakis
-
FCPA Update April 2022
28 April 2022
Winston M. Paes
, Bruce E. Yannett
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
, Stephanie D. Thomas
-
FCPA Update March 2022
1 April 2022
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Konstantin Bureiko
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
-
FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
-
Mainland Chinese Court Grants First Recognition Order under New Arrangement in Support of Hong Kong Bankruptcy (Insolvency) Proceedings
8 February 2022
Gareth Hughes
, Mark Johnson
, Emily Lam
, Philip Rohlik
-
FCPA Update January 2022
1 February 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Mark Johnson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Dr. Friedrich Popp
, Philip Rohlik
, Douglas S. Zolkind
, Clara Correa
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Martha Hirst
, Madelaine J. Horn
, Andrew H. Lee
, Lorena Rodriguez
, Jennifer Romero
, Caroline H. Wallace
-
FCPA Update December 2021
30 December 2021
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Cara Ortiz
, Jennifer Romero
-
FCPA Update November 2021
1 December 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Nestor D. Almeida
, Lorena Rodriguez
-
DOJ Revises Corporate Criminal Enforcement Policies
1 November 2021
Kara Brockmeyer
, Helen V. Cantwell
, John Gleeson
, Andrew M. Levine
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update October 2021
1 November 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
, Delia M. Arias De Leon
-
FCPA Update September 2021
30 September 2021
Kara Brockmeyer
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, Andreas A. Glimenakis
-
The CLS Blue Sky Blog: Debevoise Discusses the Proposed Anti-Foreign Sanctions Law in Hong Kong
23 September 2021
The CLS Blue Sky Blog
Gareth Hughes
, Mark Johnson
, Philip Rohlik
-
The Proposed Anti-Foreign Sanctions Law in Hong Kong—Current Status and What You Need to Know
15 September 2021
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
-
China Passes the Personal Information Protection Law
1 September 2021
Luke Dembosky
, Avi Gesser
, Edwin Northover
, Jim Pastore
, Emily Lam
, Philip Rohlik
, Johanna N. Skrzypczyk
, Tingting Wu
-
FCPA Update August 2021
1 September 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Nestor D. Almeida
-
FCPA Update July 2021
30 July 2021
Karolos Seeger
, Jane Shvets
, Antoine F. Kirry
, Alexandre Bisch
, Aisling Cowell
, Aymeric D. Dumoulin
, Fanny Gauthier
, Andrew H. Lee
-
FCPA Update June 2021
30 June 2021
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Carter Burwell
, Erich O. Grosz
, Dr. Friedrich Popp
, Douglas S. Zolkind
-
China Passes Anti-Foreign Sanctions and Data Security Laws
15 June 2021
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Tingting Wu
-
FCPA Update May 2021
1 June 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Taylor Booth
, Andreas A. Glimenakis
-
Hong Kong and Mainland China Enter Arrangement on Mutual Recognition of and Assistance to Insolvency Proceedings
24 May 2021
Gareth Hughes
, Mark Johnson
, Emily Lam
, Philip Rohlik
, Tingting Wu
-
FCPA Update April 2021
30 April 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Douglas S. Zolkind
, Javier Alvarez-Oviedo
-
FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, Andrew M. Levine
, Jane Shvets
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
-
FCPA Update February 2021
26 February 2021
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Dr. Friedrich Popp
-
FCPA Update January 2021
2 February 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Konstantin Bureiko
, Aisling Cowell
, Andreas A. Glimenakis
, Dr. Friedrich Popp
-
China Establishes Blocking Mechanism Aimed at Extraterritorial Foreign Laws
14 January 2021
Gareth Hughes
, Satish M. Kini
, Edwin Northover
, Philip Rohlik
, Robert T. Dura
, Tingting Wu
-
FCPA Update December 2020
31 December 2020
Kara Brockmeyer
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andreas Constantine Pavlou
, Valerie A. Zuckerman
-
Recent U.S. Developments, Including Passage of Holding Foreign Companies Accountable Act, Signal Harder Stance with China
7 December 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Gareth Hughes
, Matthew E. Kaplan
, Satish M. Kini
, Peter J. Loughran
, Jonathan R. Tuttle
, Philip Rohlik
, Tingting Wu
-
FCPA Update November 2020
30 November 2020
Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
-
The Trump Administration Targets China with Additional Sanctions
17 November 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
-
FCPA Update October 2020
30 October 2020
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Andreas A. Glimenakis
-
Hong Kong Autonomy Act Report Delivered to the U.S. Congress and Guidance Issued to Foreign Financial Institutions
19 October 2020
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
-
Hong Kong–Mainland China Interim Measures Arrangement: One Year On
5 October 2020
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, David W. Rivkin
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Tingting Wu
, Cameron Sim
, Benjamin Teo
-
FCPA Update September 2020
1 October 2020
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
China’s Ministry of Commerce Establishes Framework for Sanctions Against “Unreliable Entities”
28 September 2020
Gareth Hughes
, Satish M. Kini
, Edwin Northover
, Carl Micarelli
, Philip Rohlik
, Tingting Wu
-
FCPA Update August 2020
31 August 2020
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Andreas A. Glimenakis
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
U.S. Escalates Measures against China with New Sanctions against TikTok, WeChat and Senior Hong Kong Officials
11 August 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Carl Micarelli
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
FCPA Update July 2020
31 July 2020
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
, Philip Rohlik
-
U.S. Issues New Sanctions Authorities Following Implementation of China’s National Security Law for Hong Kong
21 July 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
8 July 2020
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update June 2020
30 June 2020
Andrew M. Levine
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
U.S. Senate Responds to New National Security Law for Hong Kong
30 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
1 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
-
FCPA Update May 2020
29 May 2020
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
-
Five Key Proposals to Amend Singapore’s Data Protection Act
22 May 2020
Philip Rohlik
, Robert Maddox
, Hilary Davidson
-
FCPA Update April 2020
30 April 2020
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
Safeguarding Corporate Compliance Programs During the COVID‑19 Crisis
30 April 2020
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
Macau Arbitration Law
23 April 2020
Mark Johnson
, Gareth Hughes
, Tony Dymond
, Christopher K. Tahbaz
, Lord Goldsmith KC
, Philip Rohlik
, Cameron Sim
, Benjamin Teo
, Dietmar W. Prager
-
FCPA Update March 2020
31 March 2020
-
Coronavirus — Impact on Foreign Investment in China
19 March 2020
Gareth Hughes
, Edwin Northover
, Philip Rohlik
, Tingting Wu
, Fengjian Ao
-
Coronavirus – Key Implications for Your Business
28 February 2020
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
-
FCPA Update February 2020
28 February 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew H. Lee
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
FCPA Update January 2020
31 January 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew H. Lee
, Dr. Friedrich Popp
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
Arbitration in Asia: Developments in 2019 and Their Impact in 2020
10 January 2020
Catherine Amirfar
, Donald Francis Donovan
, Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
, Benjamin Teo
-
FCPA Update December 2019
30 December 2019
Kara Brockmeyer
, Andrew M. Levine
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
, Suzanne Zakaria
-
FCPA Update November 2019
26 November 2019
David A. O'Neil
, Philip Rohlik
, Andreas A. Glimenakis
-
FCPA Update October 2019
31 October 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Robert Maddox
-
Mainland Chinese Court Grants First Interim Measures Under the New Arrangement in Support of Hong Kong Arbitrations
11 October 2019
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
-
FCPA Update September 2019
30 September 2019
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Philip Rohlik
-
FCPA Update August 2019
30 August 2019
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andrew H. Lee
-
FCPA Update July 2019
31 July 2019
Kara Brockmeyer
, Antoine F. Kirry
, David A. O'Neil
, Alexandre Bisch
, Philip Rohlik
-
FCPA Update June 2019
28 June 2019
Andrew M. Levine
, Philip Rohlik
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
FCPA Update May 2019
30 May 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Jonathan R. Tuttle
, Philip Rohlik
-
FCPA Update April 2019
30 April 2019
Karolos Seeger
, Jane Shvets
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
-
HKIAC to Become First Foreign Arbitration Institution Permitted to Administer Disputes in Russia
16 April 2019
Tony Dymond
, Mark W. Friedman
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Philip Rohlik
, Daria Serebrova
, Cameron Sim
-
Interim Relief In Support Of Hong Kong-Seated Arbitrations Now Available In Mainland Chinese Courts
8 April 2019
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Philip Rohlik
, Cameron Sim
-
FCPA Update March 2019
28 March 2019
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
, Sandy Tomasik
-
FCPA Update February 2019
28 February 2019
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
FCPA Update January 2019
31 January 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, Philip Rohlik
, Karolos Seeger
, Jane Shvets
, David A. O'Neil
, Bruce E. Yannett
, Erich O. Grosz
-
FCPA Update December 2018
20 December 2018
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Javier Alvarez-Oviedo
, Sarah Wolf
-
FCPA Update November 2018
30 November 2018
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
-
New Arbitration Rules of the Hong Kong International Arbitration Centre Come Into Force
1 November 2018
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, David W. Rivkin
, Christopher K. Tahbaz
, Philip Rohlik
, Cameron Sim
-
FCPA Update October 2018
31 October 2018
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Erich O. Grosz
, Ivona Josipovic
-
FCPA Update September 2018
28 September 2018
Kara Brockmeyer
, Andrew M. Levine
, Paul D. Rubin
, Philip Rohlik
, Colby A. Smith
, Andreas A. Glimenakis
-
Second Circuit Curbs FCPA application to some foreign participants in bribery
September 2018
Trade Security Journal
Kara Brockmeyer
, Colby A. Smith
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update August 2018
Vol. 9, No. 13
Kara Brockmeyer
, Dr. Thomas Schürrle
, Bruce E. Yannett
, Alexandre Bisch
, Frederick T. Davis
, Philip Rohlik
, Colby A. Smith
-
FCPA Update July 2018
Vol. 9, No. 12
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Colby A. Smith
-
FCPA Update June 2018
Vol. 9, No. 11
Andrew M. Levine
, Philip Rohlik
, Jane Shvets
, Robert Maddox
-
FCPA Update May 2018
Vol. 9, No. 10
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
-
FCPA Update April 2018
Vol. 9, No. 9
Kara Brockmeyer
, Frederick T. Davis
, Antoine F. Kirry
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Andreas A. Glimenakis
-
FCPA Update March 2018
Vol. 9, No. 8
Paul R. Berger
, Kara Brockmeyer
, Andrew M. Levine
, Jonathan R. Tuttle
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update February 2018
Vol. 9, No. 7
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update January 2018
Vol. 9, No. 6
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update December 2017
Vol. 9, No. 5
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update November 2017
Vol. 9, No. 4
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update October 2017
Vol. 9, No. 3
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update September 2017
Vol. 9, No. 2
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update August 2017
Vol. 9, No. 1
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update July 2017
Vol. 8, No. 12
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
Corporate Recidivism In The FCPA Context
7 July 2017
New York University School of Law Compliance & Enforcement Blog
Bruce E. Yannett
, Andrew M. Levine
, Philip Rohlik
-
FCPA Update June 2017
Vol. 8, No. 11
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
Judicial Scrutiny Of Corporate Monitors: Additional Uncertainty For FCPA Settlements?
22 June 2017
New York University School of Law Compliance & Enforcement Blog
Andrew M. Levine
, Philip Rohlik
-
China’s Network Security Law Takes Effect
9 June 2017
Jeffrey P. Cunard
, Luke Dembosky
, Mark Johnson
, Jim Pastore
, Philip Rohlik
-
FCPA Update May 2017
Vol. 8, No. 10
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andrew J. Ceresney
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
-
FCPA Update April 2017
Vol. 8, No. 9
Bruce E. Yannett
, Andrew J. Ceresney
, Karolos Seeger
, Andrew M. Levine
, David A. O'Neil
, Erich O. Grosz
, Philip Rohlik
, Jane Shvets
-
FCPA Update March 2017
Vol. 8, No. 8
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update February 2017
Vol. 8, No. 7
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update January 2017
Vol. 8, No. 6
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
While You Were Celebrating: Cyber and Privacy News from the Holiday Season
4 January 2017
Luke Dembosky
, Jim Pastore
, Dr. Thomas Schürrle
, Philip Rohlik
-
FCPA Update December 2016
Vol. 8, No. 5
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
FCPA Update November 2016
Vol. 8, No. 4
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
China Passes Network Security Law
10 November 2016
Mark Johnson
, Jim Pastore
, Philip Rohlik
-
FCPA Update October 2016
Vol. 8, No. 3
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
FCPA Update September 2016
Vol. 8, No. 2
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update August 2016
Vol. 8, No. 1
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Dr. Friedrich Popp
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
U.S. Court of Appeals Denies Confirmation of CIETAC Arbitral Award Due to Inadequate Notice of Arbitration
17 August 2016
Christopher K. Tahbaz
, Philip Rohlik
-
FCPA Update July 2016
Vol. 7, No. 12
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update June 2016
Vol 7, No. 11
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update May 2016
Vol. 7, No. 10
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Resolutions In The Direct Access Partners Matter And The Panama Papers: A Caution For Financial Sector Anti-Corruption Compliance
18 May 2016
The FCPA Report
Andrew M. Levine
, Philip Rohlik
-
Debevoise Publishes Spring 2016 Edition of UK, US and Hong Kong Banking Litigation, Regulatory and Competition Law Update
April 2016
Lord Goldsmith KC
, Karolos Seeger
, Christopher Boyne
, Robert Maddox
, Paul R. Berger
, Helen V. Cantwell
, Courtney M. Dankworth
, Eric Dinallo
, Mary Beth Hogan
, Robert B. Kaplan
, David A. O'Neil
, Jim Pastore
, Jonathan R. Tuttle
, Bruce E. Yannett
, Mark Johnson
, Philip Rohlik
, Emily Lam
, Timothy McIver
, Anne-Mette Heemsoth
-
FCPA Update April 2016
Vol. 7, No. 9
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update March 2016
Vol. 7, No. 8
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
FCPA Update February 2016
Vol. 7, No. 7
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Robert T. Dura
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
Being Kept Sweet: Court of Appeal Rules on Rafael Hui Appeal
22 February 2016
Mark Johnson
, Philip Rohlik
-
FCPA Update January 2016
Vol. 7, No. 6
Paul R. Berger
, Andrew M. Levine
, David A. O'Neil
, Dmitri V. Nikiforov
, Dr. Thomas Schürrle
, Karolos Seeger
, Bruce E. Yannett
, Frederick T. Davis
, Philip Rohlik
, Jane Shvets
, Dr. Friedrich Popp
-
FCPA Update December 2015
Vol. 7, No. 5
Karolos Seeger
, Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
-
FCPA Update November 2015
Vol. 7, No. 4
Dr. Thomas Schürrle
, Jeffrey P. Cunard
, Jim Pastore
, Dr. Friedrich Popp
-
FCPA Update - October 2015
Vol 7, No. 3
Karolos Seeger
, Andrew M. Levine
-
FCPA Update - September 2015
Vol. 7, No. 2
Frederick T. Davis
, Antoine F. Kirry
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Colby A. Smith
, Jane Shvets
-
FCPA Update - August 2015
Vol. 7, No. 1
Bruce E. Yannett
, Philip Rohlik
, David Sarratt
, Andrew M. Levine
, David A. O'Neil
, Colby A. Smith
, Johanna N. Skrzypczyk
-
FCPA Update - July 2015
Vol. 6, No. 12
Andrew M. Levine
-
FCPA Update - June 2015
Vol. 6, No. 11
Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
-
Internal Controls of Olympic Proportions: BHP Billiton Settles SEC Investigation of Olympic Hospitality
May 2015
FCPA Update - Vol. 6, No. 10
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update - April 2015
Vol. 6, No.9
Karolos Seeger
, Andrew M. Levine
, Mary Beth Hogan
, Jyotin Hamid
, Jonathan R. Tuttle
-
FCPA Update - March 2015
Vol. 6, No. 8
Jane Shvets
, Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
, Robert Maddox
-
FCPA Update - February 2015
Volume 6, No. 7
Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
-
FCPA Update - January 2015
Volume 6, No. 6
Paul R. Berger
, Andrew M. Levine
, Dmitri V. Nikiforov
, Dr. Thomas Schürrle
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
New Rules Take Effect at CIETAC
14 January 2015
Christopher K. Tahbaz
, Philip Rohlik
-
FCPA Update - December 2014
Volume 6, No. 5
Andrew M. Levine
, Bruce E. Yannett
, Frederick T. Davis
, Paul R. Berger
, Karolos Seeger
, Robert Maddox
-
FCPA Update - November 2014
Vol. 6, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Frederick T. Davis
, Antoine F. Kirry
, Paul R. Berger
-
FCPA Update - October 2014
Vol. 6, No. 3
Andrew M. Levine
, Colby A. Smith
-
FCPA Update - September 2014
Vol 6., No. 2
Andrew M. Levine
, Bruce E. Yannett
, David Sarratt
, Karolos Seeger
-
FCPA Update - August 2014
Vol. 6, No. 1
Paul R. Berger
, Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
-
Hong Kong Court Rules on Extraterritorial Limits to the Territory’s Anti-Corruption Law
13 August 2014
FCPA Professor
Philip Rohlik
-
FCPA Update
July 2014, Vol. 5, No. 12
Helen V. Cantwell
, Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
, Alan Kartashkin
, Dmitri V. Nikiforov
, Jane Shvets
-
FCPA Update
June 2014, Vol. 5, No. 11
Paul R. Berger
, Andrew M. Levine
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
, Karolos Seeger
-
Philip Rohlik and Sebastian Ko discuss views in IFLR's 2014 Anti-Corruption Survey: Hong Kong
June 2014
IFLR
Philip Rohlik
-
FCPA Update
May 2014, Vol. 5, No. 10
Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
-
FCPA Update
April 2014, Vol. 5, No. 9
Andrew M. Levine
, Paul R. Berger
, Jonathan R. Tuttle
-
The DOJ’s First Opinion Procedure Release of 2014 Re-Addresses Issues Arising When a Business Partner Becomes a Foreign Official
3 April 2014
“Just Blogs” section of Main Justice
Andrew M. Levine
, Philip Rohlik
-
FCPA Update
March 2014, Vol. 5, No. 8
Andrew M. Levine
, Philip Rohlik
, Karolos Seeger
, Bruce E. Yannett
, Robert Maddox
-
FCPA Update
February 2014, Vol. 5, No. 7
Karolos Seeger
, Bruce E. Yannett
, Robert Maddox
, Andrew M. Levine
-
Anti-Corruption Compliance in 2013: Post-Guidance Trends and Signals for the Future
February 2014
Financial Fraud Law Report
Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Jane Shvets
-
FCPA Update
January 2014, Vol. 5, No. 6
Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Jane Shvets
-
Plans Unveiled for the New Singapore International Commercial Court
6 January 2014
Lord Goldsmith KC
, Christopher K. Tahbaz
, Philip Rohlik
-
The Government’s $48 Million ATM Withdrawals: Is It Time To Start Sweating Again?
January 2014
Financial Fraud Law Report
Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update
December 2013, Vol. 5, No. 5
Andrew M. Levine
, Philip Rohlik
, Dmitri V. Nikiforov
, Bruce E. Yannett
, Jane Shvets
-
Anti-Corruption Challenges (and Opportunities) for Private Equity in Asia
Fall 2013
Andrew M. Levine
, Andrew M. Ostrognai
, Philip Rohlik
-
FCPA Update
November 2013, Vol. 5, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
-
Hiring Foreign Officials‘ Relatives: The Justice Department’s Guidance, Some Key Issues, and Potential Internal Controls Solutions to a Recurring FCPA Issue
November/December 2013
Financial Fraud Law Report
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update
October 2013, Vol. 5, No. 3
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Philip Rohlik
, Jane Shvets
, Samantha J. Rowe
, Satish M. Kini
-
Spotlight On Southeast Asia
October 2013
Financial Fraud Law Report
Andrew M. Levine
, Christopher K. Tahbaz
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update
September 2013, Vol. 5, No. 2
Andrew M. Levine
, Philip Rohlik
, Geoffrey P. Burgess
, Christopher K. Tahbaz
-
FCPA Update
August 2013, Vol. 5, No. 1
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
, Andrew M. Levine
, Dmitri V. Nikiforov
, Jane Shvets
, Karolos Seeger
-
FCPA Update
July 2013, Vol. 4, No. 12
Paul R. Berger
, Bruce E. Yannett
-
FCPA Update
June 2013, Vol. 4, No. 11
Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Paul R. Berger
, Philip Rohlik
, Samantha J. Rowe
, Christopher K. Tahbaz
, Jane Shvets
-
FCPA Update
May 2013, Vol. 4, No. 10
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Philip Rohlik
, Samantha J. Rowe
-
The FCPA in Review – Part II: Release of the Government’s Guidance Caps a Year of Disparate Developments
May 2013
Financial Fraud Law Report
Karolos Seeger
, Philip Rohlik
-
EU and U.S. Amend Burmese Sanctions
30 April 2013
Carl Micarelli
, Satish M. Kini
, Philip Rohlik
-
China Is Cracking Down on Abuse of Prepaid Cards
23 April 2013
Law360
Paul R. Berger
, Philip Rohlik
-
The FCPA In Review – Part I: Release of the Government’s Guidance Caps a Year of Disparate Developments
April 2013
Financial Fraud Law Report
Paul R. Berger
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Samantha J. Rowe
-
Anti-Corruption Enforcement In China
February 2013
Financial Fraud Law Report
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update
January 2013, Vol. 4, No. 6
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Karolos Seeger
, Philip Rohlik
-
Inside the Latest Hong Kong Anti-Bribery Efforts
11 January 2013
Law360
Paul R. Berger
, Philip Rohlik
-
Korea's China Eastern Airlines Case: A Comparative Perspective on the 'Foreign Official' Debate
January 2013
Christopher K. Tahbaz
, Philip Rohlik
-
FCPA Update
December 2012, Vol.4, No.5
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Philip Rohlik
-
U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
15 November 2012
Bruce E. Yannett
, Mark P. Goodman
, Andrew M. Levine
, Erich O. Grosz
, Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Philip Rohlik
-
FCPA Update
September 2012, Vol.4, No.2
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
, Christopher K. Tahbaz
-
India Supreme Court Decision Signals Pro-Arbitration Turn
7 September 2012
Lord Goldsmith KC
, Geoffrey P. Burgess
, Karolos Seeger
, Christopher K. Tahbaz
, David W. Rivkin
, Donald Francis Donovan
, Mark W. Friedman
, Dietmar W. Prager
, Philip Rohlik
-
FCPA Update
August 2012, Vol.4, No.1
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
-
U.S. Court Refuses to Allow Securities Case Against Chinese Company to Proceed as a Class Action Because its Securities Were Too Thinly Traded
23 May 2012
Colby A. Smith
, Philip Rohlik
, Tingting Wu
-
India Clears Obstacle to Enforcement of Mainland China and Hong Kong Arbitral Awards by Notifying China as New York Convention Territory
26 April 2012
Christopher K. Tahbaz
, Lord Goldsmith KC
, Donald Francis Donovan
, David W. Rivkin
, Philip Rohlik
-
Trends In Recent SFO Enforcement Activity
February 2012
Financial Fraud Law Report
Karolos Seeger
, Philip Rohlik
-
FCPA Update
November 2011, Vol. 3, No. 4
Paul R. Berger
, Bruce E. Yannett
, Samantha J. Rowe
, Karolos Seeger
, Philip Rohlik
-
Victim or Villain? A Costa Rican State Entity's Claim for Restitution from Alcatel
August 2011
Westlaw Journal White-Collar Crime
Bruce E. Yannett
, Philip Rohlik
-
FCPA Update
June 2011, Vol. 2, No. 11
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Jane Shvets
, Philip Rohlik
-
FCPA Update
May 2011, Vol. 2, No. 10
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik