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News & Analysis as of May 19, 2013

Insights Into The Financial Fraud Enforcement Task Force Priorities For 2013

by BuckleySandler LLP on 4/1/2013

On March 20, 2013, Michael Bresnick, Executive Director of DOJ’s Financial Fraud Enforcement Task Force gave a speech at the Exchequer Club of Washington, DC highlighting recent accomplishments of the Task Force and outlining...more

Perils of the Global Supply Chain, Part 2: Supply Chain Responsibility, Or Else.

by Perkins Coie on 10/25/2012

Twenty years ago less than 100 companies worldwide disclosed or reported on their supply chain compliance or corporate social responsibility (CSR) practices. Those that did were trailblazers supporting the idea that...more

Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases

by McDermott Will & Emery on 5/15/2012

In a recent landmark decision, China’s national legislature, the National People’s Congress, increased the protection of suspects’ legal rights and reinforced its efforts to punish bribery and other crimes. The decision will...more

Tokyo Disputes Practice - July 2011

by White & Case LLP on 7/30/2011

In This Issue... - Practice Tip – Understanding Boilerplate Provisions: Integration Clauses - Law on Cybercrime and Obstructing Court Ordered Enforcement Comes into Effect - Discrimination of Off-duty Behavior...more

Newsletter Spanish Law updates by Busquets Abogados

by Juan Busquets on 12/20/2010

Brief report os some Spanish Law updates December 2010 (civil law, commercial law, tax law and accounting)....more

Carlos Gonzalez Commenting on the Risks of Doing Business in Dubai

by Michael Diaz Jr. - Diaz Reus International... on 8/30/2010

Dubai as a universal hub for finance and tourism, is facing a test because of a clampdown on fraud and overdevelopment, which came with a rapid increase in the amount of investment and people. Its judicial system aspires to...more