Financial services companies, such as investment companies, banks, and brokers, must be alert to potential red flags arising from their customers’ transactions or risk being potentially liable for fraud committed by third parties.

A Louis Dreyfus Company (LDC) e a Olam International foram, dentre as gigantes tradings de commodities agrícolas, as que mais impulsionaram embarques de soja do Brasil em 2018,

Courts have recently rendered important decisions concerning the viability of the at-will employment doctrine and the jurisdictional scope of the whistleblower protections enacted under the Sarbanes-Oxley Act of 2002.

If there is a valid arbitration agreement between the parties there is no escape from arbitration.

La pandémie a poussé les restaurants à innover.

n August 2021, Raízen S.A. (one of the largest integrated energy companies in Brazil) merged with Biosev S.A. and Biosev Bioenergia S.A (sugar, ethanol and biomass producing businesses...

What's in the news and in the courts relating to employment law?

An UNCITRAL arbitral tribunal has reportedly dismissed a US$36 million claim by a French investor, Louis Dreyfus Armateurs SAS ("LDA") ...

Former Australian Defence Force lawyer David McBride was granted permission to appeal the severity of his sentence.

ATO whistleblower Richard Boyle is set to stand trial over 24 criminal offences.

A Justice of the Federal Court has overturned a decision of an arbitrator appointed under s. 169.37 and 169.38 of the Canada Transportation Act.

An FOI decision-maker should first merely examine documents on their face to decide if consultation is needed.

The Delhi High Court has held that two Indian parties may normally choose foreign law to govern the substantive dispute between them in arbitration proceedings...

La directive (UE) n°2018/1808 du Parlement européen et du Conseil, adoptée le 14 novembre 2018 et modifiant la directive 2010/13/UE (directive « Services de médias audiovisuels » – SMA) a (enfin)...

The former ATO officer will argue that his blowing the whistle on dodgy tax collection practices was protected.

En 2019, l'agence de presse américaine Bloomberg avait formé un recours contre une décision de la commission des sanctions de l'AMF.

Author opines on the Duggan extradition case.

La fragrance constitue aujourd'hui un intérêt économique plus qu'important que ce soit en matière d'art, ou en matière de luxe et de marketing.

troisième session de la 13e Assemblée populaire nationale (APN) a voté et adopté le « Code civil de la République populaire de Chine » le 28 mai 2020. Cette loi est entrée en vigueur le 1er janvier 2021.

Reforms are vital to responding to the threat environment identified to protect the community against financial crimes