Sign in to follow

International Edition

How to Avoid a Money Laundering Scandal

A compliance crackdown has left many floundering, writes Paul Hodkinson, who asked the largest firms about how big their anti-money-laundering teams are.
4 minute read

International Edition

Australian Senator Accuses PwC International of Inhibiting Accountability

Police search PwC's Australian offices as part of tax leaks investigation.
5 minute read

International Edition

Leading Generic Drug Maker Slapped With €467 EU Antitrust Fine

Teva described the EU regulator's decision as "extreme, untested and factually unsupported."
3 minute read

International Edition

TikTok Antitrust Counsel Amaryllis Müller on Navigating EU Rules, Admiring Vestager and Bodybuilding

The Belgian-Swiss, Harvard-educated lawyer joined TikTok from Freshfields Bruckhaus Deringer's Brussels office last year.  
6 minute read

International Edition

Global AI Regulation: Southeast Asia Takes a 'Light Touch,' as China and the EU Play a Heavier Hand

Southeast Asia, and particularly Singapore, has taken a "light touch" in the regulation of AI. But the approach is not the same everywhere in Asia.
4 minute read

International Edition

EU Official Suggests AI Antitrust Investigations Loom on the Horizon

Since May 2023, the Digital Markets Act has imposed a tough list of do's and don'ts on Alphabet, Amazon, Apple, Booking, ByteDance, Meta and Microsoft.
3 minute read

International Edition

New Economic Crimes Law in Chile Stirs Worry, Work

Criminal charges may now apply for a host of environmental violations in a country whose economy is anchored by mining.
2 minute read

International Edition

Legal Nomads Beware: Remote Work Can Trigger Tax and Immigration Risks

Many lawyers dream of practicing remotely, but strict tax, immigration, and local bar restrictions in countries like Brazil, India, and Thailand pose significant legal challenges for international practitioners.
4 minute read

International Edition

Carrots vs. Sticks: How Companies Are Using Corporate Compliance Strategies to Fight Corruption in Latin America

Corruption in Latin America remains widespread, despite government efforts to curtail it, but businesses operating in the region are rising to the challenge. Data from a recent survey reveals that corporations are increasingly responding to elevated corruption risks and low levels of trust in state institutions by adopting sophisticated compliance strategies that mitigate risks and protect legitimate business operations. (Part 2)
5 minute read

International Edition

Carrots vs. Sticks: Corporate Compliance, Not Enforcement, Is Driving the Fight Against Corruption in Latin America

Corruption in Latin America remains widespread despite government efforts to curtail it, but businesses operating in the region are rising to the challenge. Data from a recent survey reveals that corporations are increasingly responding to elevated corruption risks and low levels of trust in state institutions by adopting sophisticated compliance strategies that mitigate risks and protect legitimate business operations.
5 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources

  • Yearly Roundup: Strategic Insights for Law Firm Decision Making

    Brought to you by CARET Legal

    Download Now

  • Lex Machina Contracts: Commercial Litigation Report 2024

    Brought to you by LexisNexis®

    Download Now

  • White Collar Investigation Practice: Global Expertise in Complex Investigations

    Brought to you by HaystackID

    Download Now

  • Criminal Division's Evaluation of Corporate Compliance Programs: September 2024 Updates Review

    Brought to you by NAVEX Global

    Download Now