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DENNIS UNKOVIC

This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Asia.

Alvarado y Asociados

This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Nicaragua.

H. Timothy Lopez

Completing a successful Chinese M&A transaction can be trickier than new math. There are tons of legal hurdles to clear: government approval, anti-trust clearance, transferring real estate, trademarks and patents and repatriating profit, to name a few. Trying to tackle the transaction without a game plan is a sure set-up for defeat - but this article outlines an experienced attorney's firsthand knowledge to make the process less cumbersome.

Wendy C. Schmidt -- national leader, business intelligence services, Deloitte Financial Advisory Services LLP; Joe Zier -- partner, forensic & dispute services, Deloitte Financial Advisory Services LLP

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.

Resource Details
Source: Resource Library
Region: United States
Blake, Cassels & Graydon, LLP
165 pages

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.

Alexandra Wrage

It was the talk of the legal world: Siemens' agreement to a $1.6 billion settlement with the US and German authorities. Investigate what went wrong and what lessons can be gleaned.

Frederick V. Perry

Representing a company outside the familiarity of the States can be a three-fold lesson in corporate etiquette, culture and law. In the Arab Middle East, these findings hold especially true. Follow this author’s firsthand experience and take away some tips on negotiating transactions abroad.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: Algeria, Bahrain, Comoros, Djibouti, Jordan, Kuwait, Lebanon, Libya, Mauritania, Oman, Qatar, Saudi Arabia, Sudan, Tunisia, 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
LexisNexisMartindale-Hubbell

This report therefore gives an inside view to the challenging task of managing a corporate legal department in Russia under extra-ordinary circumstances. It also provides heads of legal departments with important management benchmarks and gives law firm leaders greater insight and understanding when dealing with clients.

Guyer & Regules
68 pages

This guide provides a comprehensive overview of the various factors that companies should consider when establishing a business in Uruguay.

Resource Details
Source: Resource Library
Region: Uruguay
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