Daniel Levison

Daniel Levison

Morrison & Foerster LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

Consultants Indicted in Japan for Paying Bribes in Vietnam

Following on the heels of Japanese trading company Marubeni’s recent admission that it violated the U.S. Foreign Corrupt Practices Act, again a Japanese company is in the crosshairs of anti-corruption regulators, but this...more

8/14/2014 - Bribery Consultants Corruption Japan White Collar Crimes

Anti-Corruption Developments to Expect in Asia in 2014

Recent anti-corruption enforcement developments in Asia should serve as a call to action for international and domestic companies operating in the region. In light of these developments — which include increased enforcement...more

4/2/2014 - Anti-Corruption Asia Compliance

A New Era of Canadian Anti-Corruption Enforcement?

This year has been a watershed in terms of Canada’s enforcement of its Corruption of Foreign Public Officials Act (“CFPOA”): • In January 2013, a record fine of CAD 10.35 million (USD 10.27 million) was imposed on...more

8/21/2013 - Anti-Corruption Bribery Canada Compliance Enforcement Self-Reporting

China’s Renewed Focus on Anti-Corruption Efforts Highlighted by a New Interpretation on Criminal Offense of Paying Bribes

In the three months since the Communist Party of China (the “CPC”) convened its 18th National Congress in November 2012, the CPC’s new leaders, including newly appointed CPC General Secretary and China’s incoming president Xi...more

2/27/2013 - Anti-Corruption Bribery China Chinese Communist Party Conditional Gifts Enforcement Improper Benefit Leniency Programs Paying Bribes Penalties

4 Results
|
View per page
Page: of 1