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Home Tags Posts tagged with "US Foreign Corrupt Practices Act"

Tag: US Foreign Corrupt Practices Act

White collars, dark intentions

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

Regulatory and investigations partner rejoins Kirkland

Kirkland & Ellis has hired Jenny Li as a partner in its government, regulatory and internal investigations practice in Shanghai

Anti-bribery laws, industry codes in Japan’s healthcare sector

By Kengo Nishigaki, Andrew Trost Griffin, and Yuji Yamamoto, GI&T Law Office in Tokyo

In this article, they explain from first-hand experience major legal and compliance risks for healthcare companies operating in Japan

Of carrots and sticks

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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