October 7, 2019

A CEO of two technology firms has been sentenced for an H-1B visa fraud that brought in skilled foreign workers to work on client projects that didn't exist. Employers must ensure compliance with immigration laws and work authorization requirements.

August 30, 2019

FinCEN announced the launch of a new “Global Investigations Division” tasked with implementing targeted investigation strategies. FinCEN’s enhanced powers should be on the radar screen for all US and Chinese companies presently engaging in cross-border transactions.

August 30, 2019

For individuals and corporations engaged in US-China cross-border transactions and trade, now is no time for complacency. Ensuring your team is on top of the news (and understands its cultural context) has become a critical, yet often overlooked, necessity.

August 30, 2019

Juniper Networks agreed to pay the US Government $11.7 million to settle FCPA and accounting offenses related to sales practices in Russia and China. Why it matters, and what should we learn from it?

August 27, 2019

With the US-China trade war raging, businesses in both the United States and China are facing increasing regulatory risks of cross-border commerce. It's crucial for all the companies to plan and manage the risks in advance.

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