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Faerman admitted to paying bribes to win contracts while acting as an agent for the Dutch company SBM Offshore NV in Brazil. [read post]
5 Nov 2020, 10:58 am by Cory Doctorow
You Don't Own Anything Other printer companies have imitated HP's tactics but HP never lost its edge, finding new ways to transfer money from printer owners to its tax-free offshore accounts. [read post]
28 Oct 2020, 5:01 am by Kelsey Landau
Anonymously owned shell companies abet corruption in federal contracting—a $550 billion-plus industry of which $358 billion is spent on Defense Department contracts. [read post]
26 Oct 2020, 12:47 am by Steve Lubet
  Was that the new model of managed care, I wondered, or perhaps a sly effort to bring some free market discipline into the provision of medical services? [read post]
16 Oct 2020, 3:00 am by Jim Sedor
After Polls Close Nov. 3, Broadening Earlier Restrictions Washington Post – Elizabeth Dwoskin | Published: 10/7/2020 Facebook said it plans to temporarily suspend all political and issue-based advertising after polls close November 3, a move the company said was intended to limit confusion, misinformation, and abuse of its services in the days after the presidential election. [read post]
11 Oct 2020, 8:43 pm by Guangjian Tu
Article 16 of Sale and Purchase Agreement provided as follow: Any dispute arising out of or in connection with this contract shall be settled by amicable negotiation between the parties. [read post]
8 Oct 2020, 11:20 am by Eric Havian
Return to top ↑ International Bid-Rigging: A $363 Million Settlement and a $37 Million Whistleblower Reward (September 2020) Constantine Cannon has long emphasized its international practice and is the only major whistleblower firm with a fully staffed offshore office (London). [read post]
22 Sep 2020, 5:37 pm by Kevin LaCroix
GM’s complaint alleges that Fiat Chrysler used offshore accounts to facilitate the bribes. [read post]
10 Sep 2020, 6:15 pm by Badrinath Srinivasan
    Invocation of Force Majeure clause invalid and was escapism on part of the Plaintiff to refrain from executing those obligations 4 HIGH COURT OF DELHI Halliburton Offshore Services Inc. vs Vedanta Limited & Anr. [read post]
In addition, President Trump signed Executive Order 13940, published under 85 FR 47879 on August 6, 2020, directing both the DOL and DHS to review federal contracts to assess any negative impact on U.S. workers of contractors’ use of foreign national workers or offshoring of work. [read post]
6 Aug 2020, 4:00 am by Ken Chasse
Legal tasks in this way are now being outsourced, offshored, passed along to paralegals, subcontracted, and sold to clients on a fixed-priced basis. [read post]
First, the Order directs the head of each federal contracting agency to review the extent to which “contractors” and “subcontractors” – undefined in the Order – utilize temporary foreign labor for contracts performed in the United States, as well as whether services previously performed in the United States are being outsourced for performance in foreign countries. [read post]
15 Jul 2020, 4:25 am by Hedge Fund Lawyer
 The SEC ordered the payment of a $1 million penalty. **** Offshore Matters Cayman Island Monetary Authority (“CIMA”) Provides Further Guidance on the Definition of a “Private Fund. [read post]
24 Jun 2020, 9:26 am by Sean Quirk
Under contract to Malaysia’s state oil company Petronas, the drillship West Capella began exploring for minerals off of Borneo in October 2019. [read post]
15 Jun 2020, 8:55 am by Adam N. Marinelli
Corporations can sign contracts, assume liability and be sued as if they were individuals. [read post]
4 Jun 2020, 5:35 pm by Latham & Watkins LLP
Customers should involve their information security teams to determine what data must be stored in-country and what data can be stored offshore. 5. [read post]
4 Jun 2020, 5:35 pm by Latham & Watkins LLP
Customers should involve their information security teams to determine what data must be stored in-country and what data can be stored offshore. 5. [read post]
Be wary of background screening companies that offshore their customer and applicant support. [read post]