By Caroline Spiezio | April 16, 2019
Twitter plans to strengthen its content moderation as international leaders threaten regulation. This month, Australia passed a law holding tech platforms accountable for violent posts on their site. Regulators in Canada, the U.S. and New Zealand have considered doing the same.
By Phillip Bantz | April 8, 2019
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.
By Phillip Bantz | March 27, 2019
Working with outside counsel in far-flung regions of the world can be daunting. But experienced corporate counsel say that frequent communication is the bedrock of a trusting relationship. Hopping on a plane to visit those foreign legal advisers in person on their home turf also pays dividends.
By Phillip Bantz | March 19, 2019
“You need to take regulatory compliance very seriously and when you do have problems don't cover it up. That will only turn it into intentional securities fraud and only makes the problem bigger,” said an attorney for the plaintiffs.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | February 28, 2019
Now is the time to analyze supply chains, including the supply chains of competitors that are publicly traded companies. It's also smart to scrutinize new trade deals happening outside the U.S.
By Phillip Bantz | February 15, 2019
The New Jersey-based Fortune 200 company's former chief legal officer, Steven Schwartz, and its ex-president, Gordon Coburn, now face criminal charges for allegedly authorizing a building contractor to pay more than $3.6 million in bribes to a government official in India.
By Phillip Bantz | February 13, 2019
“They threw so much shade on the European Commission,” said one international trade lawyer. The Treasury Department not only dismissed the list as being based on flimsy methodology, it also suggested that U.S. financial institutions ignore it.
By MP McQueen | February 11, 2019
“Just because you don't have to submit a mandatory declaration doesn't mean you don't have CFIUS issues,” said Kenneth J. Nunnenkamp, an international trade and national security partner at Morgan Lewis' Washington, D.C., office.
By Jo Ritcey-Donohue | January 31, 2019
Global companies face increasingly complex compliance challenges as risks related to imports, exports, economic sanctions, money laundering and cybersecurity evolve and converge.
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