'Blood Money': 5 Direct Ties Between Xi Jinping and Chinese Organized Crime
Xi Jinping has for decades looked the other way – or worse – as fentanyl-pushing organized crime syndicates thrive in China.
Source: breitbart.com
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Foreign Extortion Prevention Act (FEPA) Expands US Authority to Reach Foreign Bribery | Goodwin
On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA), a new anti-bribery statute long considered as a likely accompaniment to the Foreign Corrupt...
Source: jdsupra.com
Criminalizing the "Quo:" The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery | K&L Gates LLP
INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages...
Source: jdsupra.com
Introduction - China’s top anti-corruption watchdogs recently released a new anti-bribery Guideline designed to focus on multi-national corporations and individuals that...
Source: jdsupra.com