On December 2, 2020, the U.S. House of Representatives approved the Holding Foreign Companies Accountable Act (Act). The Act is identical to the bill the U.S. Senate passed in May 2020. Most significantly, the Act requires...more
12/9/2020
/ Annual Reports ,
Audit Reports ,
Audits ,
China ,
Financial Statements ,
Foreign Corporations ,
Foreign Jurisdictions ,
Form 10-K ,
Form 20-F ,
Hong Kong ,
PCAOB ,
Publicly-Traded Companies ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act
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