How can in-house lawyers help their company be prepared for immigration audits or immigration enforcement raids? Immigration and Customs Enforcement (ICE) is the enforcement arm of the U.S. Department of Homeland Security. This resource discusses considerations for companies when preparing for an ICE audit and workplace enforcement action or raid.
This guide explores key legal issues, rules, and developments regarding bribery and corruption across a range of jurisdictions.
This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to cartels & leniency laws and regulations around the world.
Overview of India's Digital Personal Data Protection Act 2023, including discussion of key provisions, comparison with the EU's General Data Protection Regulation, and next steps for businesses.
Learn about the Cybersecurity and Cyber Resilience Framework developed by the Securities and Exchange Board of India (SEBI). This framework, released on August 20, 2024, provides standards and guidelines to strengthen cyber resilience and maintain robust cybersecurity of SEBI-regulated entities.
Overview of the Guidelines for Prevention and Regulation of Greenwashing or Misleading Environmental Claims, 2024, issued by the Central Consumer Protection Authority of India.
Learn about recent guidelines issued by the Department of Consumer Affairs of India, aimed at curbing misleading endorsements of health and wellness products by celebrities and influencers.
On August 1, 2024, the Department of Justice (“DOJ”) announced its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”).
This overview answers several of the most pressing questions involving the new Pilot Program’s scope and functionality, as well as offers strategies and considerations that corporations should contemplate when navigating this new regime.
This checklist provides considerations for initiating internal investigation in a corporate setting.
It covers key steps such as assessing the need for an investigation, defining its scope, selecting supervisors, preserving documents, and conducting interviews.