Corporate Governance

Do Bosses Overestimate Their Support?

June 10, 2013

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

June 7, 2013

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

June 7, 2013

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

A Case For Specialized Accounts Payable Software In Legal Departments

June 7, 2013

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

June 6, 2013

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

June 6, 2013

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?

June 5, 2013

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

June 5, 2013

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

A Novel Clawback Proposal For Walmart

June 5, 2013

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

The Malware Risk

June 4, 2013

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

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