FCPA Compliance and Ethics Report-Episode 82, continued fallout from GSK in China
How the Financial Crisis Changed Cahill Gordon
FCPA Compliance and Ethics Report-Episode 80, Interview with the FCPA Professor, Part I
FCPA Compliance and Ethics Report-Episode 78-2014 FCPA Wrap Up for the first six months
FCPA Compliance and Ethics Report-Episode 77World Cup Report-Part VII, with Mike Brown
FCPA Compliance and Ethics Report-Episode 76-World Cup Report-Part VI
FCPA Compliance and Ethics Report-Episode 75-Roy Snell CEO of SCCE
FCPA Compliance and Ethics Report-Episode 73-World Cup Report-Part V
FCPA Compliance and Ethics Report-Episode 72-interview with Michael Rasmussen
FCPA Compliance and Ethics Report-Episode 71-World Cup Report-Part IV
FCPA Compliance and Ethics Report-Episode 70-World Cup Report-Part III
FCPA Compliance and Ethics Report-Episode 69-Joe Oringel, co-founder of Visual RiskIQ on Transaction Monintoring
FCPA Compliance and Ethics Report-Episode 68-Neil Swidey, author of Trapped Under the Sea
FCPA Compliance and Ethics Report-Episode 67-World Cup Report-Part II
FCPA Compliance and Ethics Report-Episode 66-Visit with the FCPA Professor
FCPA Compliance and Ethics Report-Episode 65-World Cup Report-Part I
FCPA Compliance and Ethics Report-Episode 64-Managing the Third Party Relationship Under the FCPA, Part II
FCPA Compliance and Ethics Report-Episode 63-Managing the Third Party Relationship Under the FCPA, Part I
Polsinelli Podcasts - Be Careful What you Put in Writing - What Companies Need to Know About Document Retention
FCPA Compliance and Ethics Report-Episode 62-Self Disclosure Issues Under the FCPA, a conversation with Bill Athanas and David Simon
Legalisation allows release from liability and legitimises the turnover of property.
The Law on Amnesty of Kazakhstan Citizens, Repatriates (Oralmans), and Individuals Having Kazakhstan Permanent Residence Permit in...more
Over the past three years, the L-1 Intracompany Transferee visa category has come under higher scrutiny from USCIS. Petitions for both L-1A Executive/Manager and L-1B Specialized Knowledge classifications continue to be...more
There’s an irony in Fortune Magazine’s July 24, 2014, article “The dark, disturbing world of the visa-for-sale program.” The article accuses foreign EB-5 investors of being “ill-equipped (or disinclined) to assess the...more
In This Issue:
- Corporate: Register of Shareholders
- Investment Partnership
- Dual Citizenship
- Economic Partnership
- Excerpt from Corporate: Register of Shareholders:
On 31 July 2014 the...more
The Middle East, with its booming and increasingly diversified economy and rapid population growth, is a popular region for expansion by many foreign multinational companies.
But multinationals targeting the Middle...more
In seeking to access EB-5 financing, our developer clients have asked a lot of questions, but most of them can really be summed up in the following 5 questions:
1. Will EB-5 work for me on my project?
2. How much...more
The U.S. Department of Commerce’s Bureau of Industry and Security recently reached a $115,000 civil settlement agreement with a California-based global technology company on the basis that it violated several export control...more
IMMIGRATION RESTRICTIONS -
This section provides a general overview of immigration solutions for foreigners entering Canada as business visitors or temporary workers, including basic information about the visa...more
The purpose of this memorandum is to summarise employment issues arising in the United Arab Emirates (UAE). This note focuses on the UAE Federal Law No. 8 of 1980 (the Labour Law). It also describes the employment law that...more
One of the most powerful tools in cross-border tax planning is the ability to make a “check-the-box” election. Pursuant to the entity classification regulations under Internal Revenue Code §7701 (the “check-the-box...more
Iraq/Syria Crisis -
Early last week, on Tuesday, President Barack Obama authorized the deployment of approximately 275 U.S. military personnel to provide support and security for U.S. personnel and the U.S. Embassy in...more
In This Issue:
- Unions Battle with Employers Over Covering ACA Costs
- More Types of Companies Requiring Workers to Sign Non-Competes
- Employers Cut Back on Benefits, Push Health Costs onto Workers
This chart provides a guide compiled by Williams Mullen’s Immigration Practice Group to “green cards” in the U.S.
Please see full chart below for more information....more
The chart linked here provides some introductory information regarding the different visa categories compiled by Williams Mullen’s Immigration Practice Group.
Please see full chart below for more information....more
Interest in the EB-5 financing program has increased exponentially in the past year and is being explored by many developers and businesses in the United States as an alternative to traditional financing sources....more
In This Presentation:
- Who is the client(s)?
- Which rules apply? – It depends on who files the grievance.
- What are the attorney’s ethical obligations?
- What is the “public interest”?
On August 27, 2012, the California Department of Corporations adopted a new Rule 206.204.9, which was intended to encourage capital investment in private investment funds by providing an exemption from investment adviser...more
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. The EB-5 immigrant investor program...more
Business owners throughout the United States are still finding it difficult to finance development and expansion of their business, almost three years after the start of the Great Recession in September 2008, and weak job...more
The Governor’s Office of Business and Economic Development is actively communicating with EB-5 stakeholders to address concerns raised with the new procedures for designating “Targeted Employment Areas.” We met with Brook...more
California has adopted new policies that will deny EB-5 financing to many projects. On April 30, 2012, the California Department of Business, Transportation and Housing Agency released a bombshell that will have substantial...more
The L-1 visa is for employees of multinational corporations who wish to come to the U.S. to work for a U.S. parent, branch, or subsidiary corporation. In order to obtain an L-1 visa, you must either be coming to the U.S. in...more
In addition to the regular business start-up issues, foreign nationals who want to start or expand their businesses in America often find themselves trying to navigate the complicated regulatory scheme that includes...more
On December 2, U.S. Immigration and Custom Enforcement's (ICE) Homeland Security Investigations announced in a press release that 706 domain names set up to “dupe” consumers into buying counterfeit goods had been seized by...more
Foreign nationals who wish to start their businesses in America often find themselves trying to navigate the complicated regulatory scheme that includes immigration law, SEC rules associated with raising capital, and...more
Find a General Business Author »
Back to Top