On September 15, 2022, Deputy Attorney General Lisa Monaco announced new changes to the United States Department of Justice's (the "DOJ") corporate criminal enforcement policies, through the publication of a new memo titled...more
China’s most recent amendment to its Criminal Law updates the sentencing framework for non-state functionaries charged with corruption. Under the current framework, non-state functionaries are subject to lighter sentences...more
2/26/2021
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Criminal Investigations ,
Criminal Penalties ,
Criminal Prosecution ,
Embezzlement ,
Private Sector ,
Supreme People's Court of China ,
White Collar Crimes
The US' ongoing trade wars—with various trading partners and particularly with China—are everywhere in the news. Putting politics and policy aside, the "trade wars" reflect a basic disagreement over the rules that should...more
10/24/2019
/ Actual or Constructive Knowledge ,
Affirmative Defenses ,
Anti-Dumping Duty ,
Civil Liability ,
Civil Monetary Penalty ,
Compliance ,
Countervailing Duties ,
Country of Origin ,
Criminal Conspiracy ,
Criminal Prosecution ,
Customs and Border Protection ,
Damages ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Failure to Report ,
False Claims Act (FCA) ,
False Statements ,
Federal Pleading Requirements ,
Foreign-Made Goods ,
Fraudulent Wire Transfers ,
FRCP 9(b) ,
Government Knowledge Defense ,
Imports ,
Litigation Fees & Costs ,
Money Laundering ,
Public Disclosure ,
Purchasers ,
Reverse False Claims ,
Risk Assessment ,
Risk Mitigation ,
Self-Disclosure Requirements ,
Smuggling ,
Tariff Classifications ,
Trade Wars ,
Trump Administration ,
US Enforce and Protect Act (EAPA) ,
Whistleblowers ,
White Collar Crimes