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International business transaction checklist; articles on (1) doing business in Chile, (2) visa and work permit application in Australia (3) Hong Kong domain name registration regime (4) establishing business operation in Canada (5) ACCA Docket Article - Cultural Practice of Law.

Federal Regulations, charts and outlines

Articles and outlines on labor/employee law, Mexican Corporate Mergers, and antitrust law

Articles on business in China, investment charts, and country contacts

302 Dealing with U.S. Customs - The Basic Requirements

Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference. This part of the presentation focused on Asia.

Deep within the Dodd-Frank Act lies a surprise for companies that use tin, gold, tungsten or tantalum in their products: a requirement to disclose whether you use these minerals and, if so, whether they come from conflict mines in the Democratic Republic of Congo or surrounding countries. An unrelated but similar requirement is found in California's Transparency in Supply Chain Act: a requirement to disclose efforts to

Acquire insight into the most significant legal issues encountered by companies in industries with the most experience in Africa -- oil, gas and mining -- in various regions; and learn how to address the challenges presented by these unique and vital environments.

Attend this session to learn about the risks in acquiring international real estate and managing a foreign acquisition or disposition; compare and contrast US practices with those presented in foreign jurisdictions.

This session’s panel will provide practical approaches on how to respond to compliance problems and effectively communicate compliance threats to management.

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