This article discusses the reasons compliance training is a must for businesses.
This article discusses real estate and anti-money laundering legislation in Mexico.
This article discusses the 17 March 2014 sanctions imposed on certain Russian nationals by the European Union and how these can impact business with corporations related to the affected individuals.
This sample form provides a template for a voluntary self-disclosure with the Office of Inspector General. Self-disclosure gives providers the opportunity to avoid the costs and disruptions associated with a Government-directed investigation and civil or administrative litigation. This document should be tailored to your specific situation and legal questions through legal consultation.
This sample checklist provides a comprehensive list of components to be considered in an employment contracts audit. The checklist should be adapted to your unique situation and legal questions through legal consultation.
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