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Global Compliance

Sharing Operation Insights with Clients: A commitment to innovation sparks new ways of working
Oliver Campbell, Bas Boris Visser
Clifford Chance
GCs Focus on Global Corruption and Compliance Challenges
David DiBari, Guy Norman, Luke Toliani
Clifford Chance
Finding the Needle in the Anti-Corruption Haystack
David White
AlixPartners LLP
Aggressive Corruption Persists: Findings from the latest AlixPartners global anti-corruption survey
AlixPartners LLP
Companies’ Regulatory Matters Increase Fourfold: Costs, risk, data security top list of concerns for U.S. and European companies
AlixPartners LLP
Forensic Experts Discuss Key FCPA Issues And Compliance Strategies For The Real World
Rocco deGrasse, Jonathan Zdimal
KPMG LLP
Broad Range Of Incentives For Businesses Are Available In The Dominican Republic
Ricardo A. Pellerano
Pellerano & Herrera
A U.S. Investor’s Guide To China
Suat Eng Seah
Weil, Gotshal & Manges LLP
Enforcement Of U.S. Sanctions Against Iran: Corporate Governance In A New World
Wynn H. Segall
Akin Gump Strauss Hauer & Feld LLP
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill
The EEOC’s Systemic Initiative And High-Priority Enforcement Areas: Compliance Strategies For Employers
William C. Martucci, Kristen A. Page
Shook, Hardy & Bacon L.L.P.
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
Severin Ian Wirz
FTI Consulting, Inc.
The Role Of OFAC In Enforcing Sanctions
Serena Moe
Wiley Rein LLP
A Very Specialized Firm Practice: Whistleblowing
Steven J. Pearlman , Lloyd B. Chinn
Proskauer
OSHA Releases Final Rule For Handling CPSIA Whistleblower Complaints
Christie Grymes Thompson, Bridget M. Richardson
Kelley Drye & Warren LLP
U.S. & Multinational Businesses: Watch Out For Group Plan Rules – But Meet The Challenge With A Little Planning!
Peter Alwardt
EisnerAmper LLP
Implementing Enterprise Risk Management
Mitchell J. Auslander
Willkie Farr & Gallagher LLP
Striving For First-Class Corporate Compliance In A Changing World
Mark Nielsen
Praxair, Inc.

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