The Asia-Pacific Top 10 FCPA Enforcement Actions of 2018
Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant and substantial FCPA enforcement actions from the...
View ArticleU.S. Tests New Sanctions Strategies on Russia, Venezuela
Clifford Chance’s Wendy Wysong and Nick Turner discuss recent sanctions leveled by the U.S. against Russian and Venezuelan corporations and what the implications are for companies doing business in...
View ArticleHas the Road to Settlement Gotten Bumpier?
The Banking Royal Commission (BRC) focused its attention on Australian banks when investigating misconduct in the financial services industry, but the fallout from the BRC’s recent report will likely...
View ArticleU.S. Antiboycott Laws: They’re Not for Everyone (But They May Be for You)
with co-author Hena Schommer Clifford Chance’s Wendy Wysong and Hena Schommer discuss the recently passed Export Control Reform Act (ECRA) and detail what the regulation will mean for and require of...
View ArticleOFAC Puts Asian Companies on Notice with “Compliance Framework”
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the guidelines will impact companies based or operating in the...
View ArticleSanctions with Chinese Characteristics: PRC Government Threatens to Brand...
The government of China recently announced its intentions to publish a list of foreign entities that harm the interests of Chinese companies. Attorneys from Clifford Chance discuss the particulars and...
View ArticleBetween Scylla and Charybdis: Chinese Banks Navigate PRC Secrecy Laws and US...
Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches or correspondent accounts in the U.S. must comply with U.S....
View ArticleDebarment: Asia-Pacific Raises the Bar on Public Procurement
Debarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss how though the regulation...
View ArticleWhy Hong Kong is China’s Sanctions Hot Spot
Clifford Chance’s Wendy Wysong and Nick Turner discuss the sanctions risks looming in Hong Kong and what companies operating there can do to protect themselves. with co-author Nick Turner The...
View ArticleTime for Japan to Take a Tougher Stance on Foreign Bribery
Some apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country to take action to close loopholes and stiffen penalties. Clifford Chance’s...
View Article
