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.
This issue of the Ethics & Compliance in the Americas newsletter covers the new FCPA Corporate Enforcement Policy, which replaced the FCPA Pilot Program that had been in effect since April 2016.
US Government Implements the Global Magnitsky Act and Publishes Magnitsky Act Sanctions Regulations and...
The Order implements the Global Magnitsky Human Rights Accountability Act and targets human rights abusers and corrupt actors globally.