News & Analysis as of

Doing Business Risk Management

Mayer Brown

Spotlight Q&A with Miriam Bruce and Francesca Ingham: Business Protection & Team Moves

Mayer Brown on

AT A GLANCE - Companies face a range of different challenges when a business is raided such as the impact on clients, the team left behind and the protection of confidential information....more

Thomas Fox - Compliance Evangelist

Infortal Worldwide Geopolitical Risk Intelligence 2023 Outlook: Part 1-Business Intelligence

I recently had the opportunity to visit with, Chris Mason, VP Global Compliance & Investigations at Infortal Worldwide and Dr. Ian Oxnevad, Director, Geopolitical Risk at Infortal Worldwide for a sponsor podcast on Infortal...more

NAVEX

State of R&C Report Key Finding – Opportunity Exists to Leverage Compliance Data

NAVEX on

The operations of a modern enterprise generate a dumbfounding amount of data – much of it without really trying. Every third-party piece of software, every transaction, every spreadsheet, every document, every contract,...more

The Volkov Law Group

Identify and Understand Your Third-Party Population (Part IV of V)

The Volkov Law Group on

It is an initially daunting task — identify all of your third-party partners with whom your company conducts business.  For large global companies, this is no easy issue.  Some companies do not have readily available a list...more

Mitratech Holdings, Inc

On Coronavirus and ‘Business As Usual’ in Unusual Times

There may never have been a situation quite like the one businesses find themselves in right now, as the COVID-19 pandemic creates an unprecedented range of challenges. Those will demand unprecedented and proactive solutions...more

Carlton Fields

Are You Protected Against the Risk of Construction Delays and Increased Construction Costs Due to COVID-19?

Carlton Fields on

The World Health Organization (WHO) has declared the coronavirus disease 2019 (COVID-19) outbreak a public health emergency, and as of the date of this alert, the Centers for Disease Control and Prevention (CDC), a component...more

Franczek P.C.

Business Continuity in the Event of a Coronavirus Pandemic

Franczek P.C. on

On February 13, 2020, we reported on recent guidance from the Center for Disease Control and Prevention (CDC) and the Occupational Safety and Health Administration (OSHA) for businesses to plan and protect their workplaces...more

Gray Reed

Risky Business: Using a DBA or Trade Name in Corporate Contracts

Gray Reed on

In Texas, Frasier is likely a party to—and liable for—the contracts that he signed using a trade or “doing business as” (DBA) name. The rules governing an agent’s liability for contracts that he signs on a company’s behalf...more

Hogan Lovells

Doing Business – Consumer Sector

Hogan Lovells on

Entering a new market can be a game changer for businesses in the consumer industry, but it can come with some significant legal risks. Consumer protection laws, supply chain issues, product regulation, data privacy issues,...more

Thomas Fox - Compliance Evangelist

Just Who Are You Doing Business With In China?

How important is due diligence on those with whom you are doing business? Why does it matter if a company is owned or controlled by a foreign government or a political party member of a foreign government? ...more

Hogan Lovells

Corporate News – May 2018

Hogan Lovells on

A monthly newsletter covering topics of interest in the field of UK corporate law including mergers and acquisitions, listed companies, equity capital markets, corporate governance and general company law. ...more

Thomas Fox - Compliance Evangelist

To Learn About Your Business, Get Out into the Field

I have not written too much about the City of Houston hometown heroes, those intrepid Houston Astros, this season. One reason is that the bumbling owner has finally learned to stop making some of the inane pronouncements he...more

Thomas Fox - Compliance Evangelist

Compliance Lessons from Sgt. Pepper’s

This week marks the 50th anniversary of perhaps the most iconic album cover in the history of rock and roll, Sgt. Pepper’s Lonely Hearts Club Band. In Rolling Stone article, entitled “Beatles’ Iconic ‘Sgt. Pepper’ Art: 10...more

Thomas Fox - Compliance Evangelist

The Trump Administration-Part III: Preparing for a Catastrophe

Writing in her weekly New York Times (NYT) Fair Game column, in a piece entitled “The Trump Effect: Time To Buckle Up”, Gretchen Morgenson noted, “investors are now scratching their heads trying to figure out what his...more

Thomas Fox - Compliance Evangelist

Matt Ellis-The FCPA in Latin America

When I received my copy, my first thought was that, finally, it’s about time for this book to come out. Then I read it and realized I was glad he put so much time into it. I am referring to Matt Ellis’ new book The FCPA in...more

Thomas Fox - Compliance Evangelist

Doing Business in India – Corruption Risks and Responses

Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S....more

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