International Law & Trade – May 23, 2012

by Lawyers.com on 5/23/2012

The investigation was one James Goldberg never wanted to undertake. Six years ago, Goldberg’s son Joshua, then 23, was living in Thailand, studying to become a Buddhist monk. When Joshua mysteriously lost feeling in his...more

by Barry Epstein on 8/9/2011

This article reviews the basics of Chinese reverse takeover (RTO) companies, and of auditors’ responsibilities for the financial statements of foreign subsidiaries examined by other auditors. Some auditors may find themselves...more

by IKE DEVJI on 1/21/2010

A simple graphic illustration showing how money moves in a legal and tax compliant way in and out of offshore trust accounts. Great for those considering the strategy as part of an Asset Protection system or investment plan....more

by Paul Cain on 7/30/2008

This is a memo that I wrote as part of a practicum/internship component of a study-abroad program that I attended in Santiago, Chile during the summer of 2008. It provides a general overview of the Sarbanes-Oxley Act, as...more

by James Parkinson on 4/1/2008

"In December 2007, Lucent Technologies Inc. secured a non-prosecution agreement from the Department of Justice (DOJ) and settled an enforcement action with the SEC for conduct related to travel and entertainment expenses...more