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The Asia-Pacific Investigations Review 2023 - Global Investigations Review - Vimarsana News

The Asia-Pacific Investigations Review 2023 - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

The very real risk of greenwashing - Vimarsana News

The very real risk of greenwashing

The term “greenwashing” was coined by environmentalist Jay Westerveld in 1986 when he claimed that the hotel industry was falsely promoting the reuse of towels as part of an environmental strategy

 - Vimarsana News

JASTA's stated intention is to provide litigants "with the broadest possible basis" for relief against entities that have "provided material support, directly or indirectly, to foreign...

Russia Sanctions And Export Controls Update – July 6, 2022 - Export Controls & Trade & Investment Sanctions - Vimarsana News

Russia Sanctions And Export Controls Update – July 6, 2022 - Export Controls & Trade & Investment Sanctions

Implementing the declaration of G-7 leaders on June 26, 2022, the United States has joined the UK, Canada and Japan in prohibiting the importation of newly mined or refined gold of Russian Federation origin.

Source: mondaq.com
Supreme Court to settle FBAR penalty controversy - Vimarsana News

Supreme Court to settle FBAR penalty controversy

Lower courts have disagreed whether non-willful failure-to-disclose penalties are on per-account or a per-form basis.