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.
A presentation covering the important and critical issues to know when dealing with Unrelated Business Income as a nonprofit company.
Your company has just announced it will be filing for reorganization under chapter 11. First, take a deep breath. Now what? You and your team have a staggering amount of work to accomplish in a short period of time, without any guarantee of success or even employment upon completion. Plan appropriately and your company’s story might not end at chapter 11.
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.
Corporate counsel in every industry are facing new and more frequent challenges in dealing with fraud and corruption. As companies grow and expand, gaining knowledge about how to identify and confront these issues is vital to counsel. The key to detecting and preventing fraud and corruption is vigorous employment screening protocols.
The ACC Docket interviews James Williams about his work at the Liquidity Services and risk management.
This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Nicaragua.
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.
This article discusses steps your Nonprofit can take in order to prevent embezzlement.
This guide provides a comprehensive overview of the various factors that companies should consider when establishing a business in Uruguay.