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'Carrot and stick': global approaches to anti-bribery and anti-corruption in 2023

Dive into the latest anti-bribery and anti-corruption developments, from fresh laws to recent enforcement efforts.

Australia , South-africa , China , France , Thailand , Egypt , Sweden , Japan , Swedish , Egyptian , Thai , Stephena-wynn

EDITORIAL BOARD: Here's Everything The LA Times Got Wrong In Their Hit Piece About Us (Pretty Much All Of It)

What happens when you combine wealthy business elites with axes to grind, a semi-retired reporter out of his depth and a major newspaper with low editorial standards?

New-york , United-states , Beijing , China , Los-angeles , California , Hollywood , Taiwan , Chinese , American , Americans , Russ-mitchell

FARA: 2022 Review and 2023 Preview | Wiley Rein LLP

The trend in aggressive enforcement of the Foreign Agents Registration Act (FARA) enforcement continued in 2022 with the Department of Justice’s (DOJ) first affirmative civil...

United-states , Iran , Cuba , China , Whitehouse , District-of-columbia , North-korea , United-arab-emirates , Russia , Venezuela , Russian , Donald-trump

Did Five Paintings Lose Their 'Oomph'? It's a $410 Million Question.

Holding companies connected to Ronald O. Perelman are suing his insurers, saying that five of his pieces worth that amount were damaged in a 2018 fire. His insurers say the fire never reached the paintings.

Germany , Luxembourg , California , United-states , London , City-of , United-kingdom , American , Andy-warhol , Barbara-walters , Ross-buchmueller , Elvis-presley

Casino magnate Steve Wynn defeats lawsuit over claims he acted as a Chinese foreign agent

Casino magnate Steve Wynn won his battle with the Department of Justice on Wednesday, when a federal judge ruled that he cannot be ordered to register as a foreign agent of China.

Beijing , China , United-states , White-house , District-of-columbia , Macau , Chinese , Elliott-broidy , Donald-trump , Fugees-prakazrel-michel , Las-vegas , Guo-wengui

Amid Heightened Enforcement, Congress & DOJ Mull Reforms To FARA Statute & Implementing Regulations - International Trade & Investment

The Foreign Agents Registration Act of 1938 ("FARA" or "the Act") is a controversial disclosure law that aimsto combat covert foreign influence in the United States by promoting transparency...

New-york , United-states , Moscow , Moskva , Russia , Qatar , Georgia , Afghanistan , Washington , Florida , Beijing , China

Court Records Reveal Investigation Into Retired General's Undisclosed Political Advocacy For Qatar - Terrorism, Homeland Security & Defence

On June 7, 2022, an affidavit inadvertently made public details of an investigation into retired General John R. Allen for allegedly failing to register under the Foreign Agent Registration Act...

Qatar , Doha , Ad-daw-ah , Afghanistan , United-states , Washington , California , United-arab-emirates , Pakistan , Qatari , Johnr-allen , Donald-trump

Court Records Reveal Investigation into Retired General's Undisclosed Political Advocacy for Qatar | Wiley Rein LLP

On June 7, 2022, an affidavit inadvertently made public details of an investigation into retired General John R. Allen for allegedly failing to register under the Foreign Agent...

Qatar , Doha , Ad-daw-ah , Afghanistan , United-states , Washington , California , United-arab-emirates , Pakistan , Qatari , Johnr-allen , Donald-trump

A Sea Change in FARA Enforcement | Cadwalader, Wickersham & Taft LLP

In what may mark a sea change in enforcement of the Foreign Agent Registration Act, for the first time in more than 30 years, the Department of Justice has filed a complaint seeking to...

China , United-states , United-arab-emirates , Ukraine , Chinese , American , Elliott-broidy , Stephena-wynn , Guo-wengui , Greg-craig , Sun-lijun , Department-of-justice

A Sea Change In FARA Enforcement - Financial Services

DOJ's complaint likely did not come as a surprise to Mr. Wynn.

China , United-states , United-arab-emirates , White-house , District-of-columbia , Ukraine , Chinese , American , Elliott-broidy , Stephena-wynn , Guo-wengui , Greg-craig