FCPA Compliance and Ethics Report-Episode 94-Internal Controls for Gifts, Travel and Entertainment in a FCPA Compliance Program, Part II
FCPA Compliance and Ethics Report-Episode 53-Gifts, Travel and Entertainment Under the FCPA
Stealth Lawyer: Jodi Ettenberg, Food Traveler
License to travel: how regulation is benefiting business abroad
The Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued its first set of amendments to the Cuban Assets Control Regulations (“CACR”) to begin implementing a major policy shift in United States–Cuba...more
Our Business Across Borders report series, written by The Economist Intelligence Unit, investigates the biggest issues facing global business.
The first of five reports and video commentary, Licence to travel, examines the...more
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