This post highlights five FCPA enforcement actions (ranging from the largest FCPA settlement of all-time to one of the first FCPA enforcement actions in 1978) concerning conduct (in whole or in part) in Malaysia.
Goldman Sachs (2020)
The enforcement action
Warburg Pincus has announced that a Warburg Pincus-led investor group has agreed to acquire a controlling interest in PANTHERx Rare from Nautic Partners, General Atlantic and The Vistria Group, supported by a material minority investment from a subsidiary of the
The Resolution reaches any social media platform whose services are made available in, or directed at users in, the UAE.
By Brian A. Meenagh, Danielle van der Merwe, Ksenia Koroleva, and Fady Saleh
The United Arab Emirates
The Resolution reaches any social media platform whose services are made available in, or directed at users in, the UAE.
By Brian A. Meenagh, Danielle van der Merwe, Ksenia Koroleva, and Fady Saleh
The United Arab Emirates
Shan Distribution Network Inc. of Carol Stream, IL, is recalling 5,084 pounds of frozen breaded Swai fish fillet and stick products because they were produced in the United Arab Emirates, a country that is not eligible to export Siluriformes fish
作者：刘志陟 杨欧毅
全球城市固体废弃物数量正以远超预期的速度持续增长，固废管理危机已成为各国共同面临的严峻挑战。垃圾焚烧发电技术凭借减量化、资源化的综合优势，已成为破解固废难题、推进能源转型的重要路径，在全球范围内释放出广阔的市场机遇。本文梳理垃圾发电的战略价值与政策红利，拆解项目收入逻辑，并以迪拜Warsan垃圾发电项目为典型案例，总结垃圾发电项目融资的成功要素，旨在为有兴趣参与全球垃圾发电项目开发的中国出海企业提供参考。阅读更多
By Matthew Howarth
In R (Al Hashimi) v Secretary of State for the Home Department [2026] EWCA Civ 943, the Court of Appeal held that a woman living in the United Arab Emirates could not invoke Articles 8 and 14
Key Takeaways: The UAE’s reclassification to Country Group A:5 in the U.S. Export Administration Regulations (“EAR”) is one of the most significant expansions of U.S. export licensing flexibility extended to a Middle Eastern partner in recent years. Exporters should promptly
On July 10, 2026, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule (the “Final Rule”), providing enhanced favorable treatment to the United Arab Emirates (“UAE”) under the Export Administration Regulations (“EAR”). BIS indicates
