This concise checklist contains the rights of witnesses in white-collar investigations. General Counsel and corporate executives based in the United States can review this resource to learn their rights on a chance that they may be called by law enforcement or regulatory investigators.
List of documents that are acceptable for identification in Canada.
This resource provides an overview of basic aspects of Colombian law.
This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Ireland.
This is a check list for reporting trade secret theft to the FBI.
A list of questions for you to consider when attempting to control personal liability, including the appropriate test and the effect of Dodd-Frank on person liability.
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in the Cayman Islands.