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Regulatory Agenda Foreign Corrupt Practices Act (FCPA) China

Torres Trade Law, PLLC

The Mergers & Acquisitions Review: US Trade Compliance Due Diligence 2024

Torres Trade Law, PLLC on

In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an...more

McDermott Will & Emery

China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus

McDermott Will & Emery on

Recent bribery and corruption enforcement efforts by the US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC), combined with new legislative and policy initiatives, including last December’s passage...more

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