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David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program.
David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program. The presentation was held at Club de Polo y Equitación San Cristóbal. The event was sponsored by the Santiago international law firm, Palma Abogados. The presentation focused on the current applications of the FCPA and how the SEC and the DOJ are investing more time and resources to enforce it. The presentation was attended by executives of Chilean subsidiaries of multinational corporations and Chilean groups. Also in attendance were compliance officers of Chilean businesses, as well as local lawyers.
Kathleen Kundar contributes a chapter on res judicata to International Aspects of U.S. Litigation, a two volume set recently published by the ABA.
Ms. Kundar’s chapter is entitled “Res Judicata and Collateral Estoppel a/k/a Claim Preclusion and Issue Preclusion.” It focuses on the finality of judgments, and how and when U.S. courts preclude relitigation of adjudicated claims and issues decided in courts outside the U.S. The chapter reflects Ms. Kundar’s extensive and successful involvement in cross border business litigation for our clients.
In writing the chapter, Ms. Kundar was ably assisted by associates Amit Shertzer and Eve Kerzhner, former associate Jennifer Fisher and summer associate Elizabeth Taras.
The books are available through http://shop.americanbar.org/eBus/Store/ProductDetails.aspx?productId=269947914&term=international+aspects
Annie Borello Fiorilla speaks on legal issues triggered by corporate internationalization at the Italian Consulate in New York
Annie Borello Fiorilla gives a presentation on corporate law at the Italian Consulate in New York in a conference held for the benefit of the National Council of Italian Certified Public Accountants, under the auspices of the Institute of Foreign Commerce (“ICE”), the Italian Consulate, the Italy-America Chamber of Commerce, the American Chamber of Commerce in Italy and major Italian banks.
David C. Camerini and Tomas M. Casalins publish article in Latin American jurisdictions titled “The (dis)advantages of being a US Person (residing outside the US)”.
The Article focuses on certain aspects that affect US Persons (US citizen or legal resident) who at the same time are nationals of another country where they reside permanently. These individuals are known as “dual citizens”. While this is generally considered favorable, when other factors, like certain tax obligations, are evaluated, several disadvantages arise that should be taken into consideration.
Please click here for the Article published in English.
Please click here for the Article published in Argentina.
Please click here for the Article published in Chile.
Please click here for the Article published in Ecuador.
Please click here for the Article published in Panama.
Please click here for the Article published in Peru.
Please click here for the Article published in Uruguay.
Kenneth K. Yoon has been re-elected to the Board of Governors of the Korean American Lawyers Association of Greater New York
The Korean American Lawyers Association of Greater New York (KALAGNY) is one of the oldest and largest Asian American Bar Associations in the country and is an affiliate of the National Asian Pacific American Bar Association (NAPABA).