International
Four out of five small and medium sized businesses suffer from counterfeited products and brand abuse, according to a brand protection company that conducted a […]
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 […]
