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.
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Asia.
The current study is the result of the voluntary participation of Brazilian representatives of the legal departments of over one hundred national and international companies. This study covers the relationship between legal departments and law firms in Brazil.
This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Nicaragua.
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.
Does your nonprofit organization operate in multiple jurisdictions or abroad? What are the key legal and operational issues to consider as you guide your nonprofit organization through this phase of its development? Learn the basics of operating in multiple jurisdictions, both international and domestic, from fellow in-house counsel and external experts. Topics covered will include: managing multi-state charitable solicitation and registration compliance; incorporating or registering to operate abroad; international taxation, banking and currency issues; employment and payroll matters; foreign corrupt practices act; and anti-terrorism and anti-money laundering compliance.
This annual Look Before You Leap survey looks at how companies are using background/integrity checks to better manage the risks inherent in investments and new business relationships outside the United States. In addition, this year’s survey also addressed how companies are complying with the U.S. Foreign Corrupt Practices Act
(FCPA) and the challenges they face. Companies with robust due diligence and strong internal controls are usually less likely to encounter unforeseen problems in their overseas business activities. This survey is designed to help your company as it manages these complex issues.
Part of 2009 Annual Meeting Program Materials for Session 407.
This guide provides non-Canadians with an introduction to the laws and regulations that affect the conduct of business in the province of Quebec. Because of Canada’s federal structure, the authority to make laws and regulations is divided between the federal and provincial governments by the Canadian Constitution, although in some areas of divided authority both federal and provincial laws may apply.
In this issue of Canadian Briefings, a quarterly supplement of the ACC Docket, learn more about small law department operations.
The proverbial gauntlet has been thrown down — law departments are increasingly challenged to be more service-oriented and less costly. It may sound like an impossible task and for some, it may well be. But there’s another possible solution: off shoring.