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Espionage Corruption

Dechert LLP

Department of Justice Year-End Update Shows “China Initiative” Prosecutions Are Alive and Well

Dechert LLP on

The Department of Justice on November 19, 2021, updated its online information sheet about its ongoing China Initiative, which “reflects the [DOJ’s] strategic priority of countering Chinese national security threats” by...more

Morrison & Foerster LLP

UK Quarterly Review: Business Crime, Investigations And Regulatory Enforcement - UPDATED September 2020

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations and regulatory enforcement from the last three months. We commented last month that the scale of the impact of the...more

Orrick - Trade Secrets Group

In Pursuit of Chinese Trade Secret Theft: Fresh Allegations Against Huawei and Chinese Military Grabs 145 Million SSNs

Loyal readers are familiar with the DOJ’s “China Initiative,” launched in November 2018 to prosecute the theft of U.S. trade secrets by or for Chinese interests. Attorney General Barr reaffirmed the DOJ’s commitment “to...more

FordHarrison

Stolen Proprietary Information: As Concerning in Baseball as It Is in Business

FordHarrison on

There was big news earlier this week when Major League Baseball (MLB) handed down punishment after investigating a systematic method of cheating on the part of the Houston Astros. Just as the Astros were stealing vital...more

Foodman CPAs & Advisors

Can you identify a Misappropriation Scheme?

Foodman CPAs & Advisors on

Misappropriation is the use of property or funds of another person for an unauthorized purpose.  In misappropriation, the perpetrator steals or misuses an organization’s belongings and resources; usually without force.  The...more

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