Why 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 ...
Tag: China
Deutsche Bank Settles FCPA Case with SEC for $16 Million for Hiring Relatives of Public Officials
Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...
Between Scylla and Charybdis: Chinese Banks Navigate PRC Secrecy Laws and US Subpoenas
Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches ...
Sanctions with Chinese Characteristics: PRC Government Threatens to Brand “Unreliable” Foreign Companies
The government of China recently announced its intentions to publish a list of foreign entities that harm the interests of ...
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
TRACE: Imprisoned in China
Alexandra interviews Peter Humphrey today. He and his Chinese-American wife were well-respected compliance professionals active in China when they were ...
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- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
- Drake et al., Messier et al., Brooks January 16, 2020SEC Charges Eight Unregistered Brokers for Their Participation in Fraudulent Offerings of Microcap Securities
- Todays Growth Consultant Inc. and Kenneth D. Courtright, III January 15, 2020SEC Obtains Emergency Asset Freeze, Charges Businessman with Operating a Ponzi-Like Scheme
