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Current and future climate initiatives at the federal and state levels are having and will have very significant impacts on industry. Most view climate initiatives as only a utility issue, but that is not the case....

¿Qué sucede si un agente de retención de los EE. UU. de una institución financiera extranjera (FFI) aplica erróneamente una retención del capítulo 4 de FATCA del Código de Rentas Internas (IRC) del 30% a un pago a la FFI? ¿Qué se puede hacer para recuperar los fondos?...

On 13 October 2020 Transparency International (TI) published its annual report on enforcement of foreign bribery (the Report). The Report analyses foreign bribery enforcement in 43 of the 44 signatories to the Organisation on Economic Co-operation and Development’s Anti-Bribery Convention, plus C

Steve Spiegelhalter is the North American Investigations Practice Leader and Managing Director at Alvarez & Marsal.

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Anliot, Director of Healthcare Compliance Services at Affiliated Monitors, Inc.

Polycom came to FCPA grief in China, as have many other US companies. The bribery scheme was long running, occurring from 2006-2014. They included the creation of an off-the books accounting and recordation system for corrupt payments made by or on behalf of Polycom China.

On October 22, 2020, the Office of Transformation and Innovation, within the Office of the Director of National Intelligence (ODNI), issued a request for information (RFI) to private sector and non-governmental organizations, seeking input on technology, research, and ideas that would support bro

FACEBOOK AND CARNEGIE MELLON PARTNER TO USE AI FOR STORAGE SOLUTIONS - On 14 October 2020, Facebook and Carnegie Mellon University released publicly a dataset of 1.3 million electrocatalyst simulations, a result of a partnership to use artificial intelligence to find new electrocatalysts to store

On 28 September 2020, new regulations introduced an obligation on people to self-isolate where they have been advised to do so through the NHS track and trace system or where they or someone they live with has tested positive for COVID-19.

Please see full Chart below for more information....
By: Kilpatrick Townsend & Stockton LLP

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