International
The trade secret dispute between SK Innovation and LG Energy Solution has been settled. The announcement came on the deadline set by the US trade…
With government failing to act or denying a problem exists, major players in the private sector are taking the lead in trying to mitigate climate…
This article summarizes the essential role of inter-company agreements in transfer pricing compliance. Transfer pricing relates to the charges made between associated entities, such as…
The Diplomatic Security Service of the U.S. State Department is offering a reward of up to $10 million “for information leading to the identification or…
The Supreme Court has agreed to hear an appeal by Cargill and a U.S. subsidiary of Swiss-based Nestle SA, over whether U.S. companies can be…
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 conduct in Greece, Vietnam, South…
The prevalence of environmental malfeasance, labeled “green crime” in this post from a compliance consultant, is said to have reached the crisis stage, with an…
Although lawyers are not regulated to the extent that bankers are with regard to anti-money laundering and counter-terrorist financing (AML/CTF) compliance, they are advised to…
World Wrestling Entertainment, Inc., the wrestling empire headed by Vince McMahon, has been hit with several securities class action lawsuits. One alleges a multi-faceted “fraudulent…