Provo, Utah-based cosmetic maker Nu Skin Enterprises Inc. has agreed to pay $765,688 to settle a U.S. Securities and Exchange Commission investigation into a questionable charity donation the company made in China in violation of the Foreign Corrupt Practices Act.
AstraZeneca agreed Tuesday to pay $5.5 million in penalties and interest to settle claims that it violated the Foreign Corrupt Practices Act through improper payments to health care providers in China and Russia.
In their Antitrust Trade and Practice column, Shepard Goldfein and James Keyte write: As China's political and economic impact continues to grow around the world, U.S. regulators have been forced to grapple with how to protect U.S. interests in a system sprung from a very different government ideology. This clash has played out in the antitrust context in the drafting, implementation and subsequent reaction to China's Anti-Monopoly Law.
Paul Reichler has been dubbed Mr. World Court for his dominance at the seat of public international law. But in the past week Mr. World Court became Mr. Arbitration. It was a great week for public health and maritime borders. And a terrible week for international bullies.
Fangda Partners, a large China-based law firm headquartered in Shanghai with a strong intellectual property disputes practice, is representing Apple in its fight to reverse a recent ruling that threatens to ban sales of the iPhone 6 and iPhone 6 Plus in Beijing.
In her Distress Mergers and Acquisitions column, Corinne Ball of Jones Day writes: Defaults on onshore and offshore obligations by companies in Greater China, as well as other Emerging Markets, have been increasing. Restructuring of this debt via a scheme of arrangement in tandem with a U.S. bankruptcy case may present an effective restructuring mechanism for Emerging Market enterprises.
The 2016 Global Business Ethics Survey, released Thursday by the Ethics & Compliance Initiative , revealed that more workers in Brazil, India and Russia reported seeing misconduct and experiencing pressure to compromise standards than their counterparts in 10 other countries.
The location and cause of Malaysia Airlines Flight 370's disappearance two years ago continues to prove elusive, but that hasn't stopped plaintiffs lawyers from pursuing novel and, at times conflicting, legal theories in U.S. courts on behalf of the families of the deceased.
The Texas Supreme Court has ruled that an Australian businessman has standing to sue DLA Piper, giving him a shot at recovering a $1.29 million jury verdict he won against the huge multinational law firm after the judgment was thrown out by an intermediate court of appeals.
The law firms who carried out investigations for Eurasian Natural Resources Corp. and Standard Chartered Bank have recently found their roles questioned. It's a reminder that firms hired to do internal probes must walk a tightrope between pleasing clients and regulators.
Through Bank of Nova Scotia summonses, the IRS seeks to compel U.S. branches of foreign banks to produce records held by their overseas branches, even when production would otherwise be proscribed by foreign bank secrecy laws. This law enforcement tool has been used rarely over the past three decades, but in today's regulatory climate, practitioners representing taxpayers need to be aware of their availability.
After $1.2 billion in settlements and a decade of litigation that swept in antitrust lawyers from more than 50 firms (seriously, did anyone NOT work on this case?), the massive air cargo price fixing litigation is coming in for a landing.
New York's First Department said that a forum selection clause in the earlier of four agreements between a Kazakh oligarch and his former financial advisor designating New York courts for the resolution of disputes controlled the matter, even though later agreements cancelled the earlier one.
The U.S. Department of Justice announced Wednesday that it has secured $15 million from a California-based furniture chain to resolve claims that it improperly evaded anti-dumping duties on wooden bedroom furniture imported from China.
In their Southern District Civil Practice Roundup, Edward M. Spiro and Judith L. Mogul write: Several recent decisions have permitted plaintiffs frustrated by elusive defendants or uncooperative foreign governments to serve defendants through email under FRCP 4(f)(3), providing a modern-day solution to an age-old problem.
The U.S. Department of Justice on Tuesday launched a pilot program that could significantly reduce the criminal penalties for companies that self-report violations of the Foreign Corrupt Practices Act.
The extraction industries saw the brunt of bribery enforcement actions in 2015, but the manufacturing/service providing industry faces more U.S. investigations, according to a new report from TRACE International, a provider of anti-bribery compliance services.
Southern District Judge Andrew Carter has thrown out part of an immigration regulation he said set the bar too high for obtaining lawful permanent residency for the spouses of people taking a second shot at marriage.
It was a not so sweet day for Mondelēz International Inc., the maker of Oreo cookies. The company says federal investigators have recommended enforcement action against it for alleged bribes paid over operations in India that were bought from Cadbury.
U.S. companies, particularly startups, often fail to protect their IP through product development agreements when they outsource product development in China. This is a “big mistake,” according to a recent blog post by attorneys at Harris & Moure.
Thomas A. Dickerson and Sheri S. Roman review cases involving students injured or killed while traveling abroad and the liability of the program organizers, including the claims of a student whose school failed to warn her of the risk of insect-borne disease in China, a complaint brought by the family of a student who died after a fall during a wilderness expedition in the Himalayas, and more.
The Pharmaceutical Research and Manufacturers of America, a group that represents leading pharma and biotech companies in the U.S., says India has created “impermissible hurdles to patentability” in its patent laws.
The Second Circuit has clarified the law on sovereign immunity for actions by a foreign nation's commercial entity that take place outside of the United States but harm investors within the United States.
China’s trademark filings grew at a staggering rate in 2014, while the overall pace of new trademark activity in both established and developing economies slowed across the rest of the world, according to a newly released report.
Five people including two scientists working for GlaxoSmithKline have been charged with taking part in a scheme to steal trade secrets and methods for manufacturing cancer medication from the drugmaker, the U.S. Attorney's Office for the Eastern District of Pennsylvania announced Wednesday.
Colleen Tracy James, a partner at Mayer Brown, highlights some of the trade-offs and strategic considerations in creating international IP portfolios and analyzes the extent to which China's proposed Fourth Amendment might affect such IP strategies for U.S. companies.
The city's Law Reform Commission may soon recommend that a law be updated to explicitly allow the practice, making it the first Asian jurisdiction to do so. Lawyers, clients—and funders—are watching these developments closely.
A New York state appeals court has vacated the conspiracy conviction of a Philippine national accused of attempting to sell four French Impressionist paintings once owned by the former first lady of the Philippines, Imelda Marcos, worth tens of millions of dollars.
Two prominent law firms filed a federal class action in Los Angeles on Friday against Volkswagen A.G. on behalf of South Korean consumers, making it the first case of its kind against an automaker in the United States.
The Ninth Circuit on Friday ruled a company can be held accountable for its CEO's fraud, even if that fraud went against the company’s interests. The panel found ChinaCast Education Corp. can be held liable for the alleged embezzlement of CEO Ron Chan.
As the Obama Administration has made protecting American intellectual property from threats abroad a priority for the Department of Justice, it has sent clear signals that it sees China as Enemy No. 1. But the spate of cases that has followed has left some in the defense bar asking whether the government is too quick on the trigger when it comes to prosecuting individuals with Chinese ties. Three high-profile cases targeting naturalized U.S. citizens originally from China have unraveled in the past year, heightening those concerns.
The U.S. attorney's decision to drop charges against a Temple University physics professor accused of relaying U.S. defense technology information to China is not a typical move, according to former federal prosecutors.
While we work and live in a "borderless" economy, when it comes to e-discovery and litigation matters, borders are ever apparent amid the myriad of international data privacy laws in play where ever data flows between regions.