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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.

Charles R. Ching - Executive Vice President, General Counsel and Corporate Secretary, Hawaii Pacific Health; Harry R. Silver - Partner, Laura Laemmle-Weidenfeld - Partner, Patton Boggs LLP

Armed with recent amendments to the statute that initially targeted contractors, the government has also recouped millions of dollars using the False Claims Act to battle healthcare fraud. But just what does that have to do with your company and its employees?

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
Simpson Grierson

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

Thomas L. Sager, Bernard Nash

State Attorneys General (AG) have emerged as the “new” regulators of note. Even if a business is compliant with federal regulations and inquiries by federal regulators, it still may face substantial exposure from investigations and litigation brought by state AGs. Yet, few companies address state AGs in their legal compliance and government relations programs. This article highlights the ever-expanding areas of law and commerce that AGs have targeted and provides tips on how to address AG-related litigation and policy initiatives in a company’s legal compliance and government relations programs.

Resource Details
Interest Area: Government
Source: ACC Docket
Region: United States
Jay A. Brozost and Lawrence S. Goldman

This article takes you through the most important considerations confronting in-house counsel in a typical grand jury investigation, including how to preserve the attorney-client privilege at each step and ensure that employees are aware of their rights when dealing with the government, while avoiding any conduct that could be construed as obstruction of justice.

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