The US Internal Revenue Service announced that it will end the 2014 Offshore Voluntary Disclosure Program on September 28, 2018.
On 8 March, President Trump signed two proclamations – one on steel imports and one on aluminum imports. As expected, the president is imposing, as from 23 March 2018, an additional 25% duty on steel, and an additional 10% duty on aluminum, imported from all countries except Canada and Mexico.
In the aftermath of the new sanctions imposed to North Korea, potential risks have been identified in the global shipping industry.
We are pleased to invite you to our first webinar in our 2018 series on "Managing Whistleblower and Retaliation Risk for Public and Private Employers" which will take place on Tuesday, March 13 at 12:00 pm EST.
We would like to invite you to our conference on "Supply Chain Risks & Rewards in Emerging Markets" which will take place in our offices in Washington, DC on March 15, 2018.
We summarized the key issues discussed at the sixth round of the NAFTA 2.0 negotiations which was concluded on January 29 in Montreal.
Our compliance specialists discuss the steps that should be taken in order to localize a global compliance program.
This issue of the Ethics & Compliance in the Americas newsletter covers what the DOJ considers as cooperation, as updated by the new FCPA Corporate Enforcement Policy.
The new fifth edition of Foreign Corrupt Practices Act Handbook is a comprehensive guide for attorneys, at every level, who represent businesses doing international work. Read the first chapter for free on GCN.
This post provides a concise overview of the measures taken by the World Bank against corruption and how these measures affect multinational corporations.