The purpose of this InfoPAK is to assist corporate counsel in understanding and making decisions about the Foreign Corrupt Practices Act and global anti-corruption law. Included is a summary of the Act, the role of the various government agencies, enforcement trends, and a discussion of steps companies can take to mitigate risk and fulfill their obligations under the Act. <p><b>Also included is a summary of anti-corruption laws in: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Mexico, Russia, Singapore, and Thailand.</b></p>
Based on the General Plan and the supplementary measures, this article sets out a summary of the key policy initiatives for the FTZ.
This training course provides an overview of OFAC sanctions and their key provisions. It will help you recognize situations presenting a risk of legal violations and deal with them properly.
This check card is a printable resource with practical advice for the dos and don'ts of dealing with OFAC Sanctions and embargoes.
Drawing on the tips imparted by panelists of a recent conference hosted by law firm Norton Rose, this article assesses the business opportunities opening up to international companies in the Cooperation Council for the Arab States of the Gulf (GCC).
This material covers the typical issues that foreign investors face in the Philippines, such as foreign investment rules, taxes, trade transactions, and litigation matters.
This guide is the 2013 edition from Austria-based law firm Wolf Theiss. This guide is meant as a practical guide to renewable energy legislation throughout Europe.
This cross-border checklist highlights distinctive legal, business and regulatory issues when doing a deal in Canada.
Manufacturers must be wary of new regulations and coordinated international efforts, especially the implementation of online databases, when it comes to consumer product safety. If your company isn’t prepared, it could face substantial sanctions for delayed reporting or recall compliance failures. Read this article to discover how Textron, Inc., proactively manages its reporting obligations.
As local economies continue to stabilize, Angola and Nigeria are ripe with potential investment opportunities — particularly in the natural resources area. However, with new laws, immigration considerations and a legacy of corruption, in-house counsel must familiarize themselves with a variety of issues to ensure their clients’ success.