by Wiggin and Dana LLP | Sep 15, 2019
The art dealer has a special deal for you. One that he's not offering just anybody. Just you. It's a Cezanne. And the price is $750,000. Cash on delivery. But, you ask, Why is the price so low? Cezannes have sold for hundreds of millions of dollars. The reply:...
by Wiggin and Dana LLP | Sep 15, 2019
The following is a fictional conversation between two litigators; Alan from New Haven, Connecticut in the United States and Gilad from Ramat Gan in Israel. They share a client incorporated in Connecticut, with its principal place of business in Hartford, Connecticut....
by Wiggin and Dana LLP | Sep 15, 2019
The Office of Foreign Assets Control (OFAC) administers numerous sanctions programs focused on foreign countries, rogue regimes, terrorist organizations, criminal organizations, and other persons and entities that pose a threat to U.S. national security and U.S....
by Wiggin and Dana LLP | Sep 15, 2019
Telia Company AB was fined more than $730 million for Foreign Corrupt Practices Act (FCPA) violations in 2017, Haliburton, nearly $30 million and Mondelez International, $13 million. Other examples abound. Given these staggering penalties, the announcement late last...
by Wiggin and Dana LLP | Sep 15, 2019
Wiggin and Dana Outsourcing Partners, Mark Heaphy and John Kennedy, authored the publication, Outsourcing: United States Overview, which is a Q&A guide giving a high level overview of legal and regulatory requirements on different types of outsourcing; commonly...
