By Wall Street Journal | April 7th, 2014

The pharmaceutical company is also under investigation by Chinese authorities over alleged corruption.

By Morrison & Foerster LLP | April 3rd, 2014

By Charles E. Duross, Timothy W. Blakely, James E. Hough, and Daniel P. Levison
Recent anti-corruption enforcement developments in Asia should serve as a call to action for international and domestic companies operating in the region. In light of these developments — which include increased enforcement (and pressure to enforce) anti-corruption laws and an increasing amount [...]

By Stephen Dockery | April 3rd, 2014

Ralls is appealing the dismissal of its presidential power and CFIUS challenge. The government has brought a lawsuit to force the divestiture of the company’s wind farm purchase.

By Jeffrey Benzing | March 31st, 2014

U.S. authorities and others are looking into the bank’s hiring practices in Asia for possible corruption problems.

By Sheppard, Mullin, Richter & Hampton LLP | March 28th, 2014

By Ling Zhang
Stricter Blacklist Regime
On December 25, 2013, the National Health and Family Planning Commission of China (“National Health Commission”, former Ministry of Health) issued the amended Provisions Regarding the Establishment of Commercial Bribery Blacklist in the Pharmaceutical Purchase and Sales Industries (“Blacklist Provisions”), which came into effect on March 1, 2014.
According to the Blacklist Provisions, [...]

By Stephen Dockery | March 25th, 2014

JPMorgan Chase was the first bank to disclose a U.S. government investigation into its hiring practices in China that could violate anti-corruption laws.

By Wall Street Journal | March 24th, 2014

The bank’s hiring practices in Asia have drawn U.S. government scrutiny for possible FCPA violations.

By Mary Jacoby | March 21st, 2014

The New Jersey-based power company voluntarily disclosed to the DOJ in March 2012 it was examining possible improper gifts and hospitality in China.

By Stephen Dockery | March 19th, 2014

Oral arguments have been scheduled for May in the Ralls Corp. appeal of its partially dismissed lawsuit challenging the Committee on Foreign Investment in the United States.

By Stephen Dockery | March 18th, 2014

The California-based pharmaceutical company, under investigation since 2010, disclosed last week it had set aside $2 million for a possible FCPA settlement.

By Stephen Dockery | March 10th, 2014

The French pharmaceutical company’s business practices are also under scrutiny in Germany and China.

By Stephen Dockery | March 7th, 2014

The case has been followed closely for evidence of how courts are interpreting complicated new whistleblower protections enacted under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act.

By Stephen Dockery | February 28th, 2014

But China continues to probe in its own anti-corruption sweep of the pharmaceutical industry.

By Main Justice staff | February 24th, 2014

Chinese Premier Li Keqiang said in remarks released Feb. 23 that bidding for construction projects, land-use contracts, and mining rights are three areas that have been prone to corruption.

By Wall Street Journal | February 10th, 2014

Investigation Prompted by Hiring of Employee Related to Head of a Chinese Listing Hopeful

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President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.

Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.

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