Read International Law & Trade updates, alerts, news, and legal analysis from leading lawyers and law firms:
License to travel: how regulation is benefiting business abroad
Cohen: Cyprus Is Not A Template For Future Restructurings
Release of new book on the 'Best Practices Under the FCPA and Bribery Act"
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
Lessons Learned from the BizJet Executives FCPA Enforcement Actions
Sullivan & Cromwell's M&A Hotline is Ringing
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Buchheit: Cyprus Could Need a Second Bailout
Consultant: BigLaw Growth is NOT Dead!
Bill on Bankruptcy: How Purchasers of AMR Stock Made a Killing
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
Could A US-EU Free Trade Deal Harm The WTO?
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
Aquila: M&A Looking Up in 2013; "The Negatives Are Built In"
Next Step in Airline M&A: Cross-Border Deals
More Law Firm Mergers in 2013
Transaction Monitoring Under the FCPA
The Corporate Law Report: First-to-File Patents, Hiring for Cultural Fit, Roth Conversions Post-Fiscal Cliff, and Global Corporate Insights
Federal Economic Espionage Act Overview
The Eli Lilly FCPA Enforcement Action-Lessons Learned
Almost every organization expanding overseas needs a vehicle to explore the market before making the business decision to establish a legal entity, yet few legal vehicles are available for this preliminary measure. Most...more
In 1999, the legislature enacted SB 105 (Burton) which obligates CalPERS and CalSTRS to support, whenever feasible, shareholder resolutions at domestic and international corporations in which those funds have invested that...more
Unlike that fabulous song-writing team of Lennon and McCartney, these two guys promised that they would be back and from what we have seen over the past few weeks, they have kept to their collective word. Yes, those two...more
Foreign nationals with an interest in expanding their businesses in America often find themselves trying to navigate a complicated regulatory scheme from applying for visas to understanding U.S. laws. With clients in Europe...more
The Justice Department’s message is getting through. The two-fisted strategy of aggressive enforcement and public cajoling on the importance of compliance is being heard by the business community. The Justice Department and...more
Proposals aim to help companies make greater use of employee share schemes and equity arrangements.
On 15 February, the UK Government published its response to its consultation on the share buy back recommendations made...more
A periodic bulletin keeping small businesses informed about current developments in securities law and related matters.
For the first time, smaller reporting companies are subject, in 2013, to the stockholder advisory...more
On February 1, 2013, the Supreme Court of Canada (the “SCC”) affirmed the priority granted to Debtor-In-Possession (“DIP”) lenders who provide capital to debtor companies undergoing the restructuring process...more
Yesterday we discussed Occupational Fraud and how, according to the ACFE, survey participants estimated that the typical organization loses 5% of its revenues to fraud each year. Applied to the 2011 Gloss World Product, the...more
Ed. Note-today we are pleased to begin a three part guest series from our colleague Mary Shaddock Jones.
My husband, Brian R. Jones, is a CPA, a Certified Fraud Examiner and a member of the Association of Certified...more
Watch our latest Corporate Law Report for:
- a speed round of need-to-know employment law advisories covering workplace secret recordings, the EEOC's strategic enforcement plan, the NLRB in Obama's second term, and more;
The proxy and annual reporting season has begun, with relatively few changes in reporting requirements from last year. Here are some tips to take you through the season and prepare for changes to come.
1. Consider the...more
In keeping with “tradition” (even if it is a one-year tradition), I like to start out the year looking back on the person of the year in 2012. As we look through the developments of 2012, there is no question of the...more
Total Mobility Law launched its website this month, as we intensify our efforts towards our professional goal: providing top-notch international legal advice, excellent service, and maximizing profits for our clients.
In this issue:
- Important Changes to Employee Share Plans in UK
- Significant Changes to Stock Options and RSUs (free shares) in France
- Year-End Global Stock Plan Reporting Requirements
In This Issue:
- China Finalized the Amendments to the Rules for Establishing Foreign Invested Securities Companies
- Notice of the Ministry of Culture on Implementing Supplementary Provisions IX to CEPA
Independent contractors are not employees but their work is often vital to the
success of a business.
Because contractors may work off site, do work for other clients, and perform with minimal supervision, it is crucial...more
Small businesses can benefit from operating as corporations. If a small business is not a corporation it is most likely operating as a sole proprietor (one person) or partnership (two or more owners).
But neither a sole...more
IN THIS ISSUE:
- Government Contractor Indictments Provide Reminder of Importance of Strong Workplace Policies, Training and Enforcement pages 1 - 2
- Winter Olympics in Russia Set Stage for FCPA Scrutiny pages 2...more
In This Issue:
- p1 Presidential Decree Tightens Government Control Over Russian Strategic Sector Companies
- p2 ETFs Finally Come to Russia
- p2 RF Legislation Expands Government Control Over...more
The creation of a joint venture company with a local partner is the typical structure for pursuing a business venture in a foreign market. The article analyzes the most common issues arising out of the setting up and...more
Los Angeles area businesses looking to expand or establish a presence within the City, but concerned about the cost of doing business, may want to consider locating their offices or other facilities within a State Enterprise...more
Si riporta qui di seguito una breve rassegna del provvedimento che ha introdotto l’art. 25-duodecies all’interno del D.Lgs. 231/2001, estendendo la responsabilità delle persone giuridiche anche al reato di impiego di...more
According to the 2012 Carlton Fields Class Action Survey, U.S. corporate legal departments are expecting to handle more class action suits (an average of 5.4 in 2012 vs. 4.4 in 2011) – and are also expecting to spend about 17...more
The Occupational Safety and Health Administration (OSHA) is part of the US Department of Labor. It was created “to assure safe and healthful working conditions for working men and women by setting and enforcing standards and...more
JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...
Learn More or Schedule a demo