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Transparency Extraterritoriality Rules

Littler

Littler Lightbulb: Highlighting Global Human Rights Topics

Littler on

Human rights issues increasingly require the assistance of experienced counsel who can help employers navigate very fluid and complex legal, business and societal considerations. ...more

Foodman CPAs & Advisors

FATCA, FCPA, AML and OFAC allow the US to regulate the world. But what does it really mean?

In the current environment of increased regulation, transparency, reporting and heightened compliance standards, the US and its Government Agencies have an arsenal of tools with extraterritorial application. ...more

Proskauer Rose LLP

The UK Modern Slavery Act 2015 and Supply Chain Transparency: The Impact on Private Investment Funds

Proskauer Rose LLP on

The Modern Slavery Act 2015 is new legislation introduced in the UK with the intention of combatting slavery and human trafficking. Continuing the trend for legislation to have extra-territorial reach, as illustrated by the...more

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