Compliance & Regulation

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What Companies Need to Know About California’s Workplace Violence Prevention Law

California employers must take steps to prevent workplace violence. A new law requires a prevention plan, incident log, and annual training.

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Microsoft’s $28.9B Tax Battle Highlights Rising Transfer Pricing Risks for GCs

In October, Microsoft announced that it had received a demand for $28.9 billion in back taxes from the IRS, plus penalties and interest.

Federal Reserve Watchdog Warns of Crypto Stablecoin Risks and Calls for Strong Regulation

The Federal Reserve’s top bank watchdog, Michael Barr, has expressed concerns about crypto stablecoins potentially becoming private money that could […]

The Crucial Role of Translation in FCPA Risk Management

The U.S. Foreign Corrupt Practices Act (FCPA) holds significant weight in international regulatory compliance, aiming to prevent bribery by individuals […]

Why Family Businesses Have Exceptional FCPA Compliance: Lessons in Values and Legacy Protection

Why Family Businesses Have Exceptional FCPA Compliance: Lessons in Values and Legacy Protection

Family-owned and -managed companies, constituting over a third of Fortune 500 firms, excel in Foreign Corrupt Practices Act (FCPA) compliance, […]

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