Nov 19, 2024 US-China Trade Controls: Everything Everywhere All At Once By John Auerbach Clamping down on trade with China is apparently one of the few remaining bipartisan causes in American politics. The US has expanded its...
Aug 22, 2024 Will Corruption Derail India 2047? By Nick Blank China watchers have long scrutinized national anniversaries for pronouncements about major achievements or shifts in economic policies or...
Apr 17, 2024 Government Investigations on the Rise in India as Modi Consolidates Power By Maxwell Abbott Nick Blank India’s 2024 general election is expected to culminate in a landslide victory for Prime Minister Narendra Modi and his Bharatiya Janata...
Mar 26, 2024 The Power of Service Providers in Intercepting the Proceeds of Crypto Crime By John Auerbach This extended FT piece on the multi-year saga surrounding the London arrest of a China-born British citizen and seizure of £1.4 billion...
Jan 10, 2024 Supply Chains Worldwide Face New European Regulations Demanding More Responsible and Sustainable Practices. By Edgar Zurita Last December, the European Union (EU) achieved a significant milestone by agreeing on the Corporate Sustainability Due Diligence...
Jan 04, 2024 Corruption Threatens Investment in Latin America? By Edgar Zurita Lawlessness and corruption are probably the two conditions most likely to deter investment. Several Latin American countries have failed...
Nov 06, 2023 DOJ's New Safe Harbor in M&A Deals By Warren Feldman Over the last several years, the United States Department of Justice ("DOJ") has increasingly sought to publish formal criteria that...
Nov 02, 2022 Data Privacy Laws and Private Investigators: What You Need to Know By Michael Ramos When most people think about privacy laws, what springs to mind are banks, insurance companies, and health care providers; businesses...
Oct 29, 2021 The Investigator’s Endgame: Finding Success Without Compromising Ethics By Warren Feldman Michael Ramos Modern day investigators have the luxury of seemingly endless technological resources that allow them to investigate in ways that...