Gearing Up for Helms-Burton Claims: Managing Litigation Risks for Foreign and Domestic Companies Under Revived Cuban Sanctions
Can the sale of goods to a non-sanctioned country be a violation if re-exported to a sanctioned country?
Do UK and EU financial sanctions apply to a company if its minority shareholder is a designated person?
Understanding and mitigating anti-corruption risks for pre-acquisition conduct of an acquired foreign subsidiary
What is the best approach to ensure that any cross-border data transfers out of the EU satisfy the rigorous requirements of GDPR?
What travel and entertainment expenses are appropriate to include in a business trip involving public officials?
Are there considerations other than “ownership” when assessing EU/UK sanctions exposure in M&A transactions?
How can companies share diligence materials that include personal data of EU residents while complying with GDPR?
How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 1: Initial Steps of the Investigation
How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 2: Fact Gathering and Reporting
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