Topic: Extraterritoriality

ICO publishes SEC data sharing guidance for UK companies

20 January 2021

US authorities given additional powers to subpoena foreign banks

The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.

07 January 2021

Second Circuit sides with DOJ in foreign bribery appeal

A Hong Kong businessman argued that his FCPA conviction was based partly on contradictory charges, and should therefore be quashed. The Second Circuit disagreed in a December ruling.

04 January 2021

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