Anti-Corruption
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Anti-Corruption
Evading Remedies: Why The Marked Increase In Fraud In China-Related AD/CVD Cases Should Concern You
Foreign party fraud is rampant in many of the federal government's enforcement proceedings against imports from China under the antidumping (AD) and countervailing duty (CVD) laws. This is not to say that fraud taints all, or even most, AD and CVD proceedings against Chinese imports. But...
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Medical Device Companies: Testing FCPA Compliance Program Effectiveness In Emerging Markets
Medical device companies that do business in emerging markets face the prospect of great reward as well as great risk. Increasingly, one of the major risks is exposure to the U.S. Foreign Corrupt Practices Act ("FCPA") and similar international anti-bribery laws and regulations. A key...
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Compliance With The UK Bribery Act: Use Existing Technology To Solidify Your "Adequate Procedures" Affirmative Defense
Editor: How aware are U.S. companies of the requirements and scope of the UK Bribery Act? Mack: In my experience companies are not yet fully aware of the reach of the UK Bribery Act (the "Act"). Like with the Federal Rules of Civil Procedure and the FCPA, the magnitude of the law will...
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