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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 587 results
External Publication

Getting the Deal Through - Market Intelligence: Anti-Corruption 2023: Global Trends and United States Chapters

External Publication

Private Equity ESG – Spotlight on Governance: How Do I Become a Successful Portfolio Company Board Member?

Firm Publication

The New Economic Crimes Law in Chile: Severe Sanctions and Broad List of Corporate Crimes for Companies Operating in Chile

International Alert
External Publication

Harassment in the Restaurant Industry Part II: Employee Discipline

Firm Publication

Trade Compliance Flash: OFAC's Designation of Tornado Cash Upheld by District Court: What You Need to Know and Implications for DeFi

International Alert
External Publication

How Cryptocurrency Affects Current Transnational Anti-Corruption and Related Anti-Money Laundering Enforcement Efforts

Firm Publication

Trade Compliance Flash: DOJ/BIS/OFAC Tri-Seal Compliance Note Highlights Key Requirements and Benefits of Voluntary Self-Disclosure

International Alert
Firm Publication

A Broader Path to Collect Foreign Arbitral Awards in the United States After U.S. Supreme Court's Ruling Allowing Racketeering Claims by Foreign Plaintiffs

Global Disputes | Cases to Watch
External Publication

Workplace Misconduct: Keeping It Off the Menu

Firm Publication

FCPA Summer Review 2023

International Alert
Firm Publication

Executives at Risk: Summer 2023

White Collar Alert
Firm Publication

Fragrance Industry Investigation Could Signal DOJ's Renewed Focus on Cross-Border Cartel Cases

Litigation Alert
External Publication

Five Takeaways From FinCEN's First Enforcement Action Against Trust Company

External Publication

Evolution & Current State of Substantial Transformation Test

Firm Publication

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

International Alert
External Publication

New DOJ Guidance on Executive Compensation, Compliance Programs, and Monitor Selection

Firm Publication

U.S. Supreme Court Holds That an Appeal of the Denial of a Motion To Compel Arbitration Automatically Stays Lower Court Litigation

Global Disputes | Cases to Watch
Firm Publication

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Export Controls Measures Targeting Russia and Belarus

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

International Alert

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