This intensive discussion will focus on related-party transactions entered into by a hypothetical multinational company and how you can recognize transfer pricing issues that arise from transactions involving goods, services and IP. Learn how to resolve common transfer pricing problems that arise before and after an IRS examination.
An article about the rules and risks of global human resource investigations.
Workplace investigations are always critical, but they can get more complicated abroad, where the rules are often different. Uncover strategies for international investigations involving expatriates abroad, local employees in foreign countries, allegations involving conduct implicating multiple jurisdictions and extraterritorial application of US substantive and procedural laws. Learn about the complicated practice to implement remedial measures from the top down within an international organization.
This is a sample M&A due diligence checklist – IT security
This is a sample mergers & acquisitions (M&A) due diligence checklist – data protection
This is a sample M&A due diligence request for information from 3rd parties assisting with privacy/IT security due diligence
Practical tips about "Dawn Raids"
This is a checklist for EU dawn raids.
This article describes relevant provisions of the Criminal Law of the People’s Republic of China.
In the past few years, there have been headline-grabbing government investigations of foreign companies in the European Union (EU) and China. A number of these investigations relate to anti-trust, anti-bribery and corruption matters. It is critical for the legal departments of companies operating in the EU and China to be prepared for these sorts of investigations, ensuring that the business can react quickly and deal successfully with the government inquiry at a very tense and stressful time. The panel will look at the reasons for government investigations in the EU and China, what in-house counsel need to do to prepare their companies for the possibility of a government investigation (including the dreaded dawn raid) and provide practical tips for dealing with government investigations in the EU and China.