International

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

December 5, 2017

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

Protecting Client Data When Traveling

November 30, 2017

“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

November 28, 2017

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?

November 14, 2017

“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

November 6, 2017

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

October 31, 2017

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

October 27, 2017

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

October 2, 2017

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

August 29, 2017

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 …

Legal Hurdles In Global Employment

August 23, 2017

Already fielding a variety of federal, state and local employment regulations, companies that expand globally will find compliance even more […]

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