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James Berger
- Aug 30, 2019
- 6 min
FinCEN (the U.S. Financial Crimes Enforcement Network) Opens New Division Targeting Foreign Entities
FinCEN announced the launch of a new “Global Investigations Division” tasked with implementing targeted investigation strategies. FinCEN’s e
James Berger
- Aug 30, 2019
- 3 min
US-China Trade Relations – Political Risk Becomes the "New Normal"
For individuals and corporations engaged in US-China cross-border transactions and trade, now is no time for complacency. Ensuring your team
James Berger
- Aug 30, 2019
- 3 min
公司不知情，就可以不为员工的失当行为承担责任？
2019年8月29日，美国第二大网络设备制造商瞻博网络公司（Juniper Networks）因在向俄罗斯和中国销售中存在违反FCPA(海外反腐败法)行为，而向美国政府支付1170万美元罚款。公司怎样做才能避免类似瞻博网络当下面临的窘境？
James Berger
- Aug 30, 2019
- 3 min
动荡中美贸易政策下，多算胜，少算不胜
面对越发“剑拔弩张”的中美关系，从事中美跨境交易和国际贸易的个人和公司，再不能想当然的等待形势变化，应该主动应对市场挑战做出适时的调整，以应对政策形势所带来的不稳定性。
James Berger
- Aug 30, 2019
- 2 min
When It Comes to Compliance, Not Knowing Isn't a Defense
Juniper Networks agreed to pay the US Government $11.7 million to settle FCPA and accounting offenses related to sales practices in Russia a