DOJ Enforcement Priorities: New FCPA Developments, and What They Mean for Local and Multinational Companies in China DOJ执法重点: 新 FCPA 发展和动向, 及对在中国的跨国企业影响

June 12, 2019 10:15am

Daniel Levin
White & Case LLP (Washington, DC)

Patrick Sinclair
Davis Polk (Hong Kong)

  • DOJ’s enforcement priorities and trends: Key takeaways
  • What recent FCPA enforcement actions in China reveal about the scope of prosecution and penalty risks
  • Individual enforcement risks: What has triggered liability of employees and executives
  • When disclosures and cooperation can benefit your case