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Ernst & Young

While these findings specifically relate to the private sector, our experience suggests that they are also relevant to the public sector and non-governmental organizations, both of which encounter many of the same fraud and corruption issues.

Resource Details
Source: Resource Library
Region: Australia, Austria, Brazil, Canada, China, Czech Republic, France, Germany, Greece, Hong Kong, Hungary, India, Italy, Japan, Latvia, Lithuania, Mexico, Netherlands, Norway, Poland, Romania, Russia, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom, United States, Vietnam
Brett Tarr - General Counsel, eMag Solutions

Increased online trading between the United States and Europe has also heightened the need for increased caution in matters of privacy and data protection. And while there are no hard and fast rules about ecommerce between the two unions, the smooth sailing of trans-Atlantic transactions may become a bit bumpy. Enter the EU Safe Harbor as a possible solution.

Resource Details
Source: ACC Docket
Region: Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, European Union, France, Germany, Greece, Hong Kong, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Spain, Sweden, Switzerland, United Kingdom, United States
Ernst & Young

The respondents overwhelmingly question the integrity of their leaders and perhaps with good cause. The survey reveals that many employees would accept fraud and corruption in the work place in order to survive the current economic storm and indeed senior management are even more likely than rank and file to condone activities such as cash bribes and financial statement fraud.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Czech Republic, France, Germany, Greece, Hungary, Ireland, Italy, Luxembourg, Netherlands, Norway, Poland, Romania, Russia, Slovakia, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom
Lex Mundi

The Real Estate Survey is being conducted by members of the Lex Mundi Real Estate Practice
Group. This multi-part survey of Issues in Real Estate Investment and Finance presents jurisdictional overviews of real estate investment and financing laws in jurisdictions around the world. This survey covers four general topics: foreign investments, ownership of real property, finance and commercial leasing.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Cyprus, Denmark, Estonia, Finland, Greece, Ireland, Italy, Latvia, Lithuania, New Zealand, Peru, Philippines, Poland, Portugal, Slovakia, South Africa, Spain, Switzerland, Thailand, Trinidad and Tobago, Turkey, United Arab Emirates, United States, Uruguay
Maria-Jesus Alonso, Jerry Temko, Mark Duesenberg, Benjamine Fielder, Mike Rafford, Peter Holt and Carolyn Boyle

This issue discusses in-house salaries, electronic monitoring in the global workplace, building successful relationships with work councils in Europe, and more.

Resource Details
Source: ACC Docket
Region: Australia, Belgium, China, European Union, France, Germany, Hong Kong, India, Ireland, Italy, Japan, Netherlands, Russia, Singapore, South Africa, Spain, Switzerland, United Arab Emirates, United Kingdom, United States
Steve Wood, Ann Rose Stouthuysen and Carolyn Boyle

This issue discusses nondisclosure agreements, the effectiveness of nondisclosure agreements under Belgium law, and food packaging and labeling.

Resource Details
Source: ACC Docket
Region: Australia, Belgium, European Union, Italy, United Kingdom
Peter Holt, Mike Rafford, Susanna Fasolis Bayer, and Carolyn Boyle

Discusses U.K. discrimination laws, Italian labour law, and equal opportunity.

Resource Details
Source: ACC Docket
Region: Denmark, Germany, Italy, Spain, United Kingdom
Yves Heijmans, Eugenia Stefani, Jerry Temko, Colin Joseph, Susanna Fasolis and Carolyn Boyle

This issue provides what you need to know about European Insolvency Regulation 1346/2000, Italian insolvency laws, U.K. corporate insolvency law, new insolvency and bankruptcy legislation in Italy, and courting justice.

Resource Details
Source: ACC Docket
Region: European Union, France, Germany, Ireland, Italy, United Kingdom
Jonathan Spencer

This article explains how to protect your company's data in a world where information is constantly being transferred through computers.

Resource Details
Source: ACC Docket
Region: France, Germany, Italy, United Kingdom, United States
Michael Finn, Marie Kidwell, Yves Heijmans, Emmanuael Plasschaert, Giuseppe De Palo, Luigi Cominelli, Ann Rose Stouthuysen, Mark Duesenberg, Jerry Temko, Kevin Perry, Eugenia Stefani and Dr. Roland Boemer

This issue discusses alternative dispute resolution in Europe.

Resource Details
Source: ACC Docket
Region: Belgium, Italy, United Kingdom
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