A Chinese-owned company is challenging a presidential order to halt a transaction on national security grounds. The government says it isn’t up for judicial review.
EY FIDS Practice Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 1,500 Fraud Investigation & Dispute Services professionals around the world, we assemble the right multidisciplinary and culturally aligned teams to work with your clients and legal advisers. And we work to give you the benefit of our broad sector experience, our deep subject-matter knowledge and the latest insights from our work worldwide.
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Reed Smith ANALYSIS: The UK’s Serious Fraud Office is focusing on the construction and energy industries in anti-bribery en...
ANALYSIS: The UK’s Serious Fraud Office is focusing on the construction and energy industries in anti-bribery enforcement. Construction firms especially are under-prepared for the risks which this new approach will bring, and need to take action quickly.
ANALYSIS: Dodd-Frank whistleblower protections to not apply outside the United States, the U.S. District Court for the Southern District of New York has held. If Dodd-Frank does not protect foreign whistleblowers or those who do not file formal allegations with the SEC, that may cause a chilling effect on the number of reports in the future.
Clifford Chance ANALYSIS: With the UK's new Bribery Act 2010 now in force, and with the intensified focus on corruption by authori...
ANALYSIS: With the UK's new Bribery Act 2010 now in force, and with the intensified focus on corruption by authorities across the globe, the demand for anti-bribery preventative measures has become much broader. As enforcement spreads, the business community has recognized that the lack of a robust anti-bribery compliance program will affect their bottom line directly, including the value realized from corporate acquisitions and disposals.
Stinson Morrison Hecker LLP ANALYSIS: Africa is a resource-rich continent, with many of its countries offering mining opportunities in gold, p...
ANALYSIS: Africa is a resource-rich continent, with many of its countries offering mining opportunities in gold, platinum and diamonds, as well as having vast oil reserves worth billions of dollars. The opportunities in Africa are equally abundant for agribusiness and manufacturing entities. But, as the recent Africa Progress Report (APR) points out, doing business in Africa is not without its risks.