International Trade Professional Malpractice Criminal Law

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Offshore Lawyers' Liability: Recent Developments

Offshore lawyers (including international “offshore magic circle” firms, sole practitioners, high street firms, and boutique practices) are exposed to significant risks in the course of their work, particularly in the...more

Medical Malpractice Liability: Kazakhstan Law and Practice

Liability for medical malpractice in Kazakhstan remains poorly regulated. The Kazakhstan healthcare system has recently undergone a crucial transformation, with pending reforms designed to improve the quality of...more

DOJ Revokes Some Pre-Clearances for Bank Leumi Depositors

A recent press release should send a shudder to some voluntary disclosure participants. It should frighten some tax preparers and their clients....more

Why Should I make A Voluntary Disclosure, My Money is Not in a Swiss Bank

I was asked recently, “why should I make a Voluntary Disclosure when my offshore money is not in a Swiss Bank?” This is a very important question. First, no lawyer admitted in California is going to advise a client to...more

Wining and Dining Foreign Officials: What's OK and What's a Crime

"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

Wining and Dining Foreign Officials: What's OK and What's a Crime

"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

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