Members of the Squire Sanders China team have written the China chapter to the fifth edition of Getting the Deal Through – Anti-Corruption Regulation 2011, which provides international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and business people. Following the format adopted throughout the series, our China team has provided responses … Continue Reading
The DOJ‘s settlement with Panalpina and others has been well reported (for example, see our previous article). The size of the settlement clearly highlights the importance of anticorruption controls from a regulatory and compliance perspective. Panalpina’s Deferred Prosecution Agreement (PDF/2.08MB/77 pages) with the DOJ makes a good read. Among other things, the agreement provides that … Continue Reading
