FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
FCPA Compliance and Ethics Report-Episode 80, Interview with the FCPA Professor, Part I
Private Equity's Inversion Excursion: Pepper Hamilton Talks Tax With the Deal
Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
Recognition of Foreign Judgments in the United States (VIDEO)
FCPA Compliance and Ethics Report-Episode 78-2014 FCPA Wrap Up for the first six months
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
The first issue facing foreigners setting up a business in Canada is the type of entity which should be used to operate the business. Among the most commonly used are:
• Canadian corporations
• Unlimited liability...more
What Does the Government Shutdown Mean for New York and New Jersey Businesses?
by Dan Brecher on October 2, 2013
The federal government officially entered a partial shutdown as members of Congress failed to reach an...more
The firm often receives calls asking about the price of X, where "X"is, say, forming an "LLC." This question presents a number of issues; for example:
How do you know you need "X?"
Who are you?
What problem are you...more
Originally published in the International Journal of Franchising Law (Volume 10 – Issue 4 – 2012).
This article provides a comprehensive analysis of international franchising structures – direct franchising, exclusive...more
The Democratic Republic of Congo (DRC) has recently acceded to OHADA (“Organisation pour l'Harmonisation en Afrique du Droit des Affaires”), which will render OHADA legislation applicable in the DRC in September 2012. This...more
Deriving maximum cost efficiency from the supply chain is a critical operational issue for multinational enterprises (MNEs) in certain regions. As taxation is typically one of a group’s largest costs, supply chain...more
Shapes, smells and sounds can be registered as trade marks as well as words and logos. Business proprietors need to thnk carefully about protecting their intellectual property in times where electronic communcications and low...more
Application Procedures and Documentary Requirements for establishing food and beverage and/or hospitality enterprise in China...more
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