On December 1, the Argentine government enacted Law 27.401, which will enter into force in March 2018. We were deeply involved in the drafting and debate of the statute. In this post and the next one, we’ll summarize some of the key features of the new law.… Continue Reading
A recent investigative report has fueled fears that Canada’s poor track record collecting penalties for securities law violations is contributing to the country becoming a haven for securities fraudsters, capital markets corruption, and other misconduct.… Continue Reading
The former Hong Kong home secretary indicted for allegedly bribing Africa officials on behalf of a Chinese energy company pleaded not guilty Monday.
Patrick Ho, 68, was charged in November with conspiring to violate the FCPA, violating the FCPA, conspiring to commit international money laundering, and committing international money laundering.… Continue Reading