Risk Management
Under the Foreign Corrupt Practices Act, regulators often discover corruption indirectly by identifying violations of books-and-records and internal-accounting provisions. What […]
Technology that has been developed for e-discovery can also be used internally by companies to carry out Foreign Corrupt Practice […]
Medtronic’s relocation of its nominal corporate headquarters to Ireland last year generated a capital gains tax bill for about 20 […]
The claim by Dyson Inc. was arguably true when they said it (“twice the suction of any other vacuum” ), […]
The onslaught of ransomware attacks continues, and they are getting more sophisticated and harder to decipher, according to Kathleen Richards, […]
Backpage.com, an online classifieds site that allows users to post escort ads, was raided by dozens of law enforcement officers […]
Anticipating the approaching retail sales season, a post from Perkins Coie looked at the prospects for American with Disabilities Act […]
A business identified as “John Doe Co” in a probe by the Consumer Financial Protection Bureau has won the right […]
Salman v. U.S. addresses uncertainty about the definition of “personal benefit” as a necessary element to establish a case of insider trading.
There were a host of problems associated with storing paper records. They ate up closet space and sometimes whole warehouses, […]
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