International Regulatory Enforcement (PHIRE)
July 09, 2021High Profile Raids Shine Spotlight on Costa Rican Anti-Corruption Efforts
By Bryan Parr, Harry Morgan, Diogo Metz, and Jesse Schley
June 21, 2021ESG Disclosure Gaining Momentum as Bill Passes the House of Representatives
By Tara Giunta, Dina Ellis Rochkind, Jeremy Gordon, Quinn Dang, Maggie Shields
June 15, 2021Biden Administration’s Central America Initiatives to Include Focused FCPA Enforcement
With the announcement last week of two new task forces targeting crime in Central America, the Biden Administration marked the region as a priority across DOJ’s Criminal Division and as a significant focus for FCPA enforcement...
June 08, 2021Biden Administration Ratchets Up Pressure by Refining Trump-Era Limits on Investing in PRC Companies
May 20, 2021Responsible Product Usage Risk Factors Ahead of the EU Corporate Accountability and Due Diligence Directive
By Jonathan Drimmer and James Tunkey, I-OnAsia
PH insight for news, developments, and analysis on the world of anti-corruption, economic sanctions, anti-money laundering, export controls, and other international regulatory and enforcement topics.