Dealing a significant blow to US prosecutors, the US Court of Appeals for the Second Circuit has ruled that a non-resident foreign national, operating entirely outside the physical territory of the United States, cannot be
Continue Reading The Second Circuit rules against DOJ’s aggressive assertion of extraterritorial FCPA jurisdiction over foreign accessories

With the widespread adoption of “super-apps”, multinational companies operating in China and other emerging economies may be exposed to heightened compliance risks, particularly in light of the recent adoption of a new US Foreign Corrupt
Continue Reading Smartphone apps pose heightened compliance risks under new US FCPA Corporate Enforcement Policy