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Effective Compliance Program Crucial In Light of Whole-of-Government Approach in US Export/Investment Control and FCPA Enforcement


Despite the fruitful US-China trade agreement, we alert resilient head-winds decoupling US with China, from cutting off access to federal procurement (see previous alert), to stemming outflow of military/intelligence-sensitive technologies.  This alert highlights the urgency to tailor compliance programs to monitor and comply with US-driven trade, national security, and FCPA (Foreign Corrupt Practice Act) enforcements […]

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CFIUS Export Control FCPA Risk Management Trade & Investment

Posted by Wang, Yi on February 23, 2020

  • Welcome!
  • CFIUS Enforcement Guidelines & Impact on Transactions & Compliance Programs
  • China’s Export Control Law Taking Shape & Readiness for Enforcement
  • Monaco Memo (Courtesy Translation) – Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group From Deputy Attorney General Lisa Monaco
  • Prospect of US-China Cross-jurisdictional Enforcement against Financial Fraud of China-based Overseas-listed Companies

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