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Those in charge tend to overestimate their ability to earn respect and lose the ability to…
AML compliance programs are often neglected for a number of bad reasons best described as psychological. Doing it right begins […]
What circumstances trigger the requirement, what kind of due diligence is required and…
The list of seven factors compiled by a law professor almost 50 years ago is still…
What works for business units may lack the detail that the legal department needs to “project and report on the […]
Google’s GC approves, but an IP law professor questions whether knowing the plaintiff’s identity will really affect the number of […]
A recent case brought by the SEC and prosecutors in the Southern District of New York could be a wake-up […]
Best practices in the United States can, for example, run afoul of EU labor and privacy law. One U.S. multinational […]
Critics say that current trade negotiations are being used as vehicles for blunting the effects of the Dodd-Frank Act. Industry […]
Equity-based compensation can create numerous cross-border tax and transfer pricing issues for multinational companies.
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