Corporate Governance

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 […]

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

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

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.

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

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

Beside regulation of swaps and other derivatives, two big issues get industry attention.