News & Analysis as of

Travel China

Cozen O'Connor

DOT Clarifies its Enforcement Policy Regarding Coronavirus

Cozen O'Connor on

The U.S. Department of Transportation (DOT) issued an “Enforcement Notice Regarding Denying Boarding by Airlines of Individuals Suspected of Having Coronavirus” (or COVID-19)....more

Dorsey & Whitney LLP

SEC Files Settled FCPA Action Centered On Improper Travel

Dorsey & Whitney LLP on

A “world tour” was at the center of FCPA violations by two employees of FLIR Systems, Inc., In the Matter of Stephen Timms, Adm. Proc. File No. 3-16281 (Nov. 17, 2014). Travel was also the focus of the Commission’s latest...more

Mintz - Immigration Viewpoints

President Obama Announces Extended Visas for China/US Travel

Arriving for the Asia-Pacific Economic Cooperation (APEC) summit on November 10, President Obama announced the conclusion of a reciprocal deal with China that will see both countries extend the length of the multiple-entry...more

NAVEX

Early Lessons from GSK’s China Bribery Investigation

NAVEX on

Earlier this week, GlaxoSmithKline PLC (GSK) said that some executives may have breached Chinese law. Chinese officials had previously released details of their bribery allegations against GSK and detained four of the...more

Thomas Fox - Compliance Evangelist

Not Draconian – Gift, Travel And Entertainment Under The FCPA

The Greek ruler Draco has received some very bad PR advice over the centuries. ...more

Thomas Fox - Compliance Evangelist

Travel And Corruption Issues In China

Ed. Note-last month Eric Carlson had a three blog post in the FCPA Blog where he discussed travel risks and corruption in China. In any country, paying for travel for government officials, customers at state-owned...more

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