Corporate Governance

Do Bosses Overestimate Their Support?

Those in charge tend to overestimate their ability to earn respect and lose the ability to…

Many Reasons For Avoiding Anti-Money Laundering Compliance Programs

AML compliance programs are often neglected for a number of bad reasons best described as psychological. Doing it right begins […]

The Conflict Mineral Disclosure Requirement in Dodd-Frank

What circumstances trigger the requirement, what kind of due diligence is required and…

A Case For Specialized Accounts Payable Software In Legal Departments

What works for business units may lack the detail that the legal department needs to “project and report on the […]

Long-Predicted FCPA Sweep May Be Imminent

A recent case brought by the SEC and prosecutors in the Southern District of New York could be a wake-up […]

Overseas Conduct Codes Can Be Perilous

Best practices in the United States can, for example, run afoul of EU labor and privacy law. One U.S. multinational […]

Are Trade Talks Another Front For A Dodd-Frank Attack?

Critics say that current trade negotiations are being used as vehicles for blunting the effects of the Dodd-Frank Act. Industry […]

Overseas Employee Stock Options Impact Tax And Transfer Pricing

Equity-based compensation can create numerous cross-border tax and transfer pricing issues for multinational companies.

A Novel Clawback Proposal For Walmart

Clawback policies are proliferating and taking new forms. A proposal from Walmart shareholders calls for…

The Malware Risk

An update on the the cyber-jungle of APTs, botnets, Trojans, rootkits and “polymorphic code.”

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