International
This article summarizes the essential role of inter-company agreements in transfer pricing compliance. Transfer pricing relates to the charges made […]
The Diplomatic Security Service of the U.S. State Department is offering a reward of up to $10 million “for information […]
Companies that operate overseas need to be acutely aware of U.S. statutes that impact their operations in those foreign jurisdictions. […]
Backdoor malware is being surreptitiously installed on the networks of foreign companies operating in China. It comes with government-mandated tax […]
The Supreme Court has agreed to hear an appeal by Cargill and a U.S. subsidiary of Swiss-based Nestle SA, over […]
Plaintiff California Department of Fair Employment and Housing alleges an unnamed engineer, whom it identifies as a Dalit, suffered repeated acts of discrimination, including lower pay and fewer opportunities, at the hands of two supervising engineers.
Novartis has agreed to pay $347 million to put to rest years of investigation over alleged kickbacks and other improper […]
According to a guide put together by the Baker McKenizie firm, “businesses and investors must carefully consider foreign investment review […]
The prevalence of environmental malfeasance, labeled “green crime” in this post from a compliance consultant, is said to have reached […]
Although lawyers are not regulated to the extent that bankers are with regard to anti-money laundering and counter-terrorist financing (AML/CTF) […]
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