News & Analysis as of

Multinationals Documentation

Fisher Phillips

Documentación laboral en Alemania: guía legal para directores de RRHH y asesores internos estadounidenses

Fisher Phillips on

Los directores de RRHH y asesores internos de empresas estadounidenses que operan a escala internacional, pueden enfrentar retos al momento de presentar la documentación laboral para operar en otros países. Por ejemplo,...more

Fisher Phillips

German Employment Documentation Law: 5 Things U.S. HR Managers and In-House Counsel Need to Know

Fisher Phillips on

Navigating another country’s legal requirements can be challenging for HR managers and in-house counsel, but companies that operate internationally should recognize that employment law systems outside the United States are...more

Foley & Lardner LLP

What Every Multinational Company Should Know About . . . Dawn Raids

Foley & Lardner LLP on

In today’s regulatory landscape, dawn raids — surprise, on-the-spot government inspections — have become increasingly prevalent, especially in Europe, Asia, and South America, where regulatory scrutiny is intensifying. In the...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … Overseeing Customs Brokers and Freight Forwarders

Foley & Lardner LLP on

We have received requests to publish a comprehensive set of Customs and import compliance best practices that covers all aspects of importation and supply chain management. As part of this series, the topic this week is best...more

Foley & Lardner LLP

Five Compliance Best Practices for … Internal Controls and SOPs

Foley & Lardner LLP on

As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, and compliance topics, below find an update to our series on compliance checks that...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … Antiboycott Regulations Red Flags (Red Flags Series Part III)

Foley & Lardner LLP on

...As covered in previous articles in our biweekly series, the U.S. government maintains prohibitions on participating in the Arab League boycott of Israel. Especially for companies that frequently deal with the Middle East,...more

Foley & Lardner LLP

What Every Multinational Organization Should Know About . . . Unexpected Government Contacts

Foley & Lardner LLP on

Whether arriving as a “dawn raid,” an agent’s knock at the door, or service of a civil subpoena, government contacts often come out of the blue and always involve high stakes. A swift and careful response is critical to...more

Society of Corporate Compliance and Ethics...

Jannica Houben and Katarzyna Golonka on Complex Investigations

You’re about to begin a complex investigation. What should you be thinking about? What should your first steps be? And what tricks of the trade are there? To find out we spoke with Tech Data’s Jannica Houben, Vice President...more

8 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide