Bradley Klein

Bradley Klein

Skadden, Arps, Slate, Meagher & Flom LLP

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"China: Multinationals Continue to Adapt to Active Enforcement Environment"

Over the past few years, the U.S. authorities have continued their aggressive stance toward corrupt activity in China; 2014 saw significantly increased enforcement efforts by Chinese authorities, both of local companies and...more

2/3/2015 - Anti-Corruption China Enforcement Actions Multinationals

"Robust Action Dominates Global Government Enforcement Landscape"

In the global criminal and regulatory enforcement arena, robust enforcement actions against multinational companies are likely to continue worldwide in 2015. In North and South America, Europe and Asia, with criminal...more

1/27/2015 - Antitrust Investigations Brazil China Criminal Prosecution Enforcement Financial Institutions France Fraud Germany Global Marketplace Multinationals Strategic Enforcement Plan UK

"Eleventh Circuit Addresses Scope of FCPA Coverage of Activity Involving State-Controlled Business Enterprises"

On May 16, 2014, a three-judge panel of the U.S. Court of Appeals for the Eleventh Circuit provided the first appellate court interpretation of the reach of the U.S. Foreign Corrupt Practices Act (FCPA) to conduct involving...more

5/21/2014 - Appeals Controlled Foreign Corporations DOJ FCPA Foreign Official Instrumentality SEC Telecommunications Terra Telecommunications

"Government Enforcement: Aggressive Efforts Continue Around the Globe"

Government enforcement efforts in 2013 produced major settlements of matters relating to the global financial crisis, high-profile insider trading convictions, near-record amounts of FCPA settlements, and new pledges of...more

1/29/2014 - Compliance Cross-Border DOJ Enforcement Actions FCPA FIRREA Fraud IRS SEC Settlement Tax Evasion

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