Calvin Chan

8/28/2025 6:09:51 PM

Recent Decision Upholds Privilege Protection for Corporate Internal Investigations

By Mark Bini Daniel Ahn Ali Ishaq +1 more...

When a company seeks legal advice by retaining outside counsel to conduct an internal investigation, the investigation is ordinarily...

6/11/2025 2:38:05 PM

By Daniel Ahn Evan Barr Mark Bini +11 more...

Speaking at a June 10 event, Criminal Division Chief Matthew Galeotti formally declared an end to the FCPA enforcement pause. Just one...

5/14/2025 1:05:59 PM

By Daniel Ahn

On May 12, 2025, the U.S. Department of Justice’s Criminal Division released a memorandum outlining its updated enforcement priorities...

4/8/2025 10:00:19 PM

By Daniel Ahn

The California Attorney General has issued an alert reminding companies of their continued obligation to comply with the Foreign Corrupt...

3/26/2025 8:08:15 PM

By Daniel Ahn Evan Barr Mark Bini +11 more...

On March 20, 2025, the UK’s Serious Fraud Office, France’s Parquet National Financier, and Switzerland’s Office of the Attorney General...

2/21/2025 10:26:31 PM

By Daniel Ahn Evan Barr Mark Bini +8 more...

On February 21, 2025, prosecutors told a New Jersey federal court that they will proceed to trial next month against two former...

11/3/2022 4:26:41 PM

By Calvin Chan Steven Li

The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in...

11/3/2022 4:19:24 PM

By Calvin Chan Steven Li Min Jian Chan +1 more...

The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in...