Professionals 16 results
Capabilities 10 results
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Experience 5 results
Experience
|October 24, 2023
Haitong UT Leasing HK Limited Extension of Loan Facility of US$30M
Experience
|October 20, 2023
Insights & News 61 results
Investigations, Enforcement, & Compliance Alerts
|October 24, 2024
|10+ Min Read
FARA in the New Age of Enforcement and Compliance
It is no longer a secret that the U.S. Department of Justice (DOJ) has recently, and in some ways radically, increased its enforcement of the Foreign Agents Registration Act (FARA or the Act) and related foreign influence and lobbying laws that require adequate disclosure and transparency about domestic activities performed on behalf of foreign governments, companies, nonprofits, and other foreign actors. The uptick in recent prosecutions centered around improper foreign influence has been highlighted by the latest indictment of New York Mayor Eric Adams for allegedly receiving bribes and soliciting illegal campaign contributions from foreign sources tied to Turkey. He’s the third politician in just the last year who has been charged with crimes involving foreign influence operations—in the case of New Jersey Senator Bob Menendez, it was Egypt, and for Texas Congressman Henry Cuellar, it was Azerbaijan and a Mexican bank.
Notes From The China Desk
|October 14, 2024
|3 Min Read
A recent decision by the federal district court in the Southern District of Florida (Xiamen Zhaozhao Trading Co., Ltd. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A, No. 23-61347-CV, docket entry 21 (September 27, 2024)) permitted the Chinese corporate plaintiff to serve its complaint alleging patent infringement on the putative foreign defendants via e-mail.
Notes From The China Desk
|June 21, 2024
|3 Min Read
China and Hong Kong Expand Protections Over State Secrets
China recently enacted a revision to the PRC Law on Guarding State Secrets, and shortly after Hong Kong followed suit when it passed the Safeguarding National Security Ordinance.
Other Results 12 results
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