International

Oil Services Company Settles FCPA Litigation

SBM Offshore, a Dutch company, and its U.S. subsidiary, SBM Offshore USA Inc., have entered into a three year deferred […]

Soon It’s Self-Driving Cargo Ships, And A Big Liability Question

Liability and insurance issues that will arise after various possible scenarios involving autonomous ships, including cyber attacks and accidents…

Traveling

Protecting Client Data When Traveling

“Traveling at home and abroad with nearly unlimited access to client data is a boon for attorneys’ productivity. The downside,” […]

Two High-Ranking Foreigners Arrested On FCPA Charges

Hong Kong’s Secretary for Home Affairs from 2002 to 2007 and the former foreign minister of Senegal were arrested in […]

Should U.S. Companies Get On The Bribery Bandwagon?

“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]

You Won’t Need A Lawyer To Play This Money-Laundering Game

The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]

Bermuda Law Firm Hacked, Rich Clients Nervous

The firm handles financial matters for wealthy individuals and corporations, and it has offices in a number of tax havens in addition to Bermuda, where it is based.

Greenpeace Beats Back A RICO Suit

A federal judge in the Northern District of California has dismissed a potentially $300 million RICO lawsuit filed by a […]

Remote Hackers Infect Cash Machines, Then “Money Mules” Clean It Out

The modus operandi typically starts with a phishing attack targeting a bank employee. If that’s successful it’s followed by the installation of malware that controls an ATM.

Labor Abuse Alleged At Trump Project In Dubai

For construction workers at a Trump mega-project in Dubai, payment is often slow, with much of it ending up in the hands of the recruiter. Housing is crowded and …

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