Compliance

Accused Of Abetting Child Slave Labor, Two U.S. Companies Challenge Alien Tort Ruling

The Supreme Court has agreed to hear an appeal by Cargill and a U.S. subsidiary of Swiss-based Nestle SA, over […]

Looking For a Challenge? Tesla Is Hiring a Compliance Counsel

The successful applicant for a job as Senior Counsel, Compliance, will report to Tesla’s Associate General Counsel, Compliance, and will […]

Investors Pushing Environmental and Social Proposals

An increasing number of institutional investors have begun to include environmental and social (E&S) considerations within their established risk-return analysis framework. […]

Covid Brings Transfer Pricing Issues

As multinational groups respond to the challenges presented by the coronavirus outbreak, many of them need to update their transfer […]

Tracking A “Wave” Of Covid Lawsuits Vs Employers

There have been more than 300 Covid-related lawsuits filed in U.S. courts since the beginning of the year, according to […]

CA “Strike Teams” Enforcing Covid Rules

California has set up “strike teams” of inspectors to go after businesses that are not following public health guidelines. However, […]

Professor, Chinese University Conspired To Steal Trade Secrets

The DOJ announced the conviction of Professor Zhang Hao, a Chinese national who stole trade secrets from two U.S. tech […]

A Checklist for FCPA Compliance

The Foreign Corrupt Practices Act contains two key provisions: (1) a prohibition on bribery of foreign officials and (2) accounting […]

Caste Discrimination Alleged In Suit v Cisco

Plaintiff California Department of Fair Employment and Housing alleges an unnamed engineer, whom it identifies as a Dalit, suffered repeated acts of discrimination, including lower pay and fewer opportunities, at the hands of two supervising engineers.

DC Sues Nevada Ghost Gun Maker

The District of Columbia has filed a lawsuit against a manufacturer of partially-assembled and untraceable firearms, commonly called “ghost guns.” […]

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