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Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers

One-Hour Briefing  One-Hour Briefing

The leak of more than 11 million documents known as the “Panama Papers” and the subsequent disclosures concerning offshore companies – many controlled by senior government officials or their families and friends, as well as entertainers, and others who are not public figures—has shined a bright light on the use of shell companies.  While there are legitimate reasons for concealing the ownership or control of businesses ...

How to Conduct a Global Human Resources or Labor Compliance Audit—Including Cross-Border Employment Due Diligence

One-Hour Briefing  One-Hour Briefing

Globalization pushes multinationals to align ever-more aspects of their internal human resources across borders.  Today’s multinationals have globalized HR programs, workplace policies, employee benefits and staff offerings that back in another era would have been purely local. Think of, for example:  global HR policies and handbooks, global codes of conduct, global intranets and HR information systems, global expatriate programs, ...


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